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Geridian Oilfield Ltd MEXBOROUGH

Founded in 2005, Geridian Oilfield, classified under reg no. 05406984 is an active company. Currently registered at Unit F4, Mexborough Business Centre S64 9JP, Mexborough the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since September 22, 2010 Geridian Oilfield Ltd is no longer carrying the name Geridian On-line.

The company has one director. Michael D., appointed on 30 March 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Richard C. and who left the the company on 14 December 2017. In addition, there is one former secretary - Diane C. who worked with the the company until 14 December 2017.

Geridian Oilfield Ltd Address / Contact

Office Address Unit F4, Mexborough Business Centre
Office Address2 College Road
Town Mexborough
Post code S64 9JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05406984
Date of Incorporation Wed, 30th Mar 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Michael D.

Position: Director

Appointed: 30 March 2005

7side Nominees Limited

Position: Corporate Director

Appointed: 30 March 2005

Resigned: 30 March 2005

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 30 March 2005

Resigned: 30 March 2005

Diane C.

Position: Secretary

Appointed: 30 March 2005

Resigned: 14 December 2017

Richard C.

Position: Director

Appointed: 30 March 2005

Resigned: 14 December 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Louise D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael D. This PSC owns 25-50% shares. Then there is Richard C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Louise D.

Notified on 1 August 2019
Nature of control: 25-50% shares

Michael D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Richard C.

Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control: 25-50% shares

Company previous names

Geridian On-line September 22, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets39 41547 34123 804
Other
Average Number Employees During Period111
Creditors44 00950 12926 408
Fixed Assets5 1314 4153 928
Net Current Assets Liabilities-4 594-2 788-2 604
Total Assets Less Current Liabilities5371 6271 324

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 5th, September 2023 		Free Download (6 pages)

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