GEVEKO MARKINGS UK LTD - WEST BYFLEET
Company Profile | Company Filings |
Overview
GEVEKO MARKINGS UK LTD is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
GEVEKO MARKINGS UK LTD was incorporated 59 years ago on 14/08/1964 and has the registered number: 00815828. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEVEKO MARKINGS UK LTD was incorporated 59 years ago on 14/08/1964 and has the registered number: 00815828. The accounts status is SMALL and accounts are next due on 30/09/2024.
GEVEKO MARKINGS UK LTD - WEST BYFLEET
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6 OYSTER PARK, 109 CHERTSEY ROAD CHERTSEY ROAD
WEST BYFLEET
KT14 7AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADBRUF LIMITED (until 19/04/2018)
ADBRUF LIMITED (until 19/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DENNIS HENRY WAGER | Secretary | 2018-04-10 | CURRENT | ||
DAVID ROY BRYANT | Mar 1967 | British | Director | 2021-02-05 | CURRENT |
MR DENNIS HENRY WAGER | Feb 1965 | Danish | Director | 2018-04-10 | CURRENT |
MR ANDRé DOMINIQUE THOMSEN | Dec 1972 | Danish | Director | 2020-03-31 | CURRENT |
MR HENRIK B??GESVANG BASSE | Apr 1984 | Danish | Director | 2018-05-03 UNTIL 2021-02-05 | RESIGNED |
DENNIS JOHN KILFORD CALLAWAY | British | Secretary | RESIGNED | ||
MR STEPHEN MARK GOODWIN | Secretary | 2012-12-21 UNTIL 2018-04-10 | RESIGNED | ||
PETER RICHARD CHANDAMAN | British | Secretary | 2002-07-12 UNTIL 2012-12-21 | RESIGNED | |
RITA MINTERN | British | Secretary | 1996-12-03 UNTIL 2002-07-12 | RESIGNED | |
RAJESWARI PATRICIA BASTIAMPILLAI | British | Secretary | 1996-02-01 UNTIL 1996-12-03 | RESIGNED | |
MR STEPHEN MARK GOODWIN | Jul 1963 | British | Director | 1993-03-01 UNTIL 2018-04-10 | RESIGNED |
PETER RICHARD CHANDAMAN | British | Director | RESIGNED | ||
JOHN LAWRENCE WALSH | Feb 1952 | British | Director | 1994-05-25 UNTIL 1998-05-12 | RESIGNED |
MATTHEW ROBERT JOHN ROCHE | Dec 1955 | British | Director | RESIGNED | |
STEPHEN WARWICK MCGILCHRIST | Nov 1960 | British | Director | 1999-05-27 UNTIL 2016-12-31 | RESIGNED |
MR HANS PEDER HANSEN | Jul 1963 | Danish | Director | 2018-04-10 UNTIL 2020-03-31 | RESIGNED |
MR ULRIK HAAGEN-OLSEN | Feb 1974 | Danish | Director | 2018-04-10 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aktiebolaget Geveko | 2022-12-31 | 291 22 Kristianstad | Ownership of shares 75 to 100 percent | |
Adb Newco Limited | 2017-12-04 - 2022-12-31 | Stalbridge Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bchl Investements Limited | 2017-11-28 - 2017-12-04 | Stalbridge Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bruf Contract Holdings Ltd | 2016-04-06 - 2017-11-28 | Sturminster Newton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-05-10 | 31-12-2022 | 3,949,804 Cash 1,303,814 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-23 | 31-12-2021 | 1,676,304 Cash 2,038,811 equity |
ACCOUNTS - Final Accounts | 2021-06-10 | 31-12-2020 | 1,518,729 Cash 1,992,441 equity |
ACCOUNTS - Final Accounts | 2020-08-18 | 31-12-2019 | 123,852 Cash 1,746,641 equity |