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 - WEST BYFLEET

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROAD EMULSION ASSOCIATION LIMITED TELFORD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
BRUF CONTRACT HOLDINGS LIMITED DORCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANN-REDDINGTON LIMITED DORCHESTER UNITED KINGDOM Dissolved... 41202 - Construction of domestic buildings
PREFORMED MARKINGS LTD LONDON ... SMALL 43999 - Other specialised construction activities n.e.c.
BUILDING CONTROL PROJECTS LTD POOLE Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SPEEDY CABS LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation
RUSHAY DEVELOPMENTS LIMITED POOLE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DEANCOURT DEVELOPMENTS LIMITED POOLE Active MICRO ENTITY 68100 - Buying and selling of own real estate
BCHL INVESTMENTS LIMITED DORCHESTER UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
GEVEKO MARKINGS LTD. ENGLAND Dissolved... SMALL 70100 - Activities of head offices
VITALITY DEVELOPMENTS LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
ALLSCOTT (CONTRACTS & ENGINEERING SERVICES) LIMITED Dissolved... FULL 4525 - Other special trades construction

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

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BECON (PRECISION) ENGINEERING MANUFACTURERS LIMITED WEST BYFLEET Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
EL-BJORN UK LIMITED WEST BYFLEET ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.