About

Registered Number: 05020689
Date of Incorporation: 20/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: 26 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ

 

Having been setup in 2004, Macgeology Ltd has its registered office in Reading, Berkshire, it's status at Companies House is "Active". We do not know the number of employees at this business. There is only one director listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACGREGOR, Gracia Xue Mei 20 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 May 2020
CS01 - N/A 21 January 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 21 January 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 08 June 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 30 May 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 21 June 2007
363s - Annual Return 13 March 2007
AA - Annual Accounts 29 June 2006
363a - Annual Return 22 March 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 10 January 2005
225 - Change of Accounting Reference Date 10 December 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
287 - Change in situation or address of Registered Office 03 February 2004
NEWINC - New incorporation documents 20 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.