GEKU U.K. LTD - ROCHESTER
| Company Profile | Company Filings |
Overview
GEKU U.K. LTD is a Private Limited Company from ROCHESTER and has the status: Active.
GEKU U.K. LTD was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEKU U.K. LTD was incorporated 29 years ago on 19/04/1995 and has the registered number: 03047206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEKU U.K. LTD - ROCHESTER
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery 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 H2 KNIGHTS PARK KNIGHT ROAD
ROCHESTER
KENT
ME2 2LS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRZEGORZ WIERZCHOWSKI | May 1990 | Polish | Director | 2023-03-30 | CURRENT |
| MR LUDVIK VIKTORSSON | Jul 1985 | Icelandic | Director | 2023-03-30 | CURRENT |
| JOHN ROBERT HUDSON | Aug 1950 | British | Director | 1998-12-01 | CURRENT |
| MR GARY JOHN HUDSON | May 1980 | British | Director | 2023-03-30 | CURRENT |
| MR CHRISTOPHER BURTON | Feb 1992 | British | Director | 2023-03-30 | CURRENT |
| JOHN ROBERT HUDSON | Aug 1950 | British | Secretary | 1998-12-01 | CURRENT |
| MR LESLIE ROBERT SHARMAN | Dec 1954 | British | Director | 1995-04-19 UNTIL 1996-08-08 | RESIGNED |
| NIGEL ANTHONY RICHARDSON | Aug 1956 | British | Director | 1996-08-08 UNTIL 2022-05-07 | RESIGNED |
| MR DENNIS NAPPER | Sep 1943 | British | Director | 1998-12-01 UNTIL 2001-11-01 | RESIGNED |
| MR LESLIE ROBERT SHARMAN | Dec 1954 | British | Secretary | 1995-04-20 UNTIL 1998-12-01 | RESIGNED |
| MRS WINIFRED PACK | British | Secretary | 1995-04-19 UNTIL 1996-09-04 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-19 UNTIL 1995-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geku Holdings Limited | 2023-03-30 | Rochester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr John Robert Hudson | 2016-04-06 - 2023-03-30 | 8/1950 | Rochester Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Anthony Richardson | 2016-04-06 - 2022-05-07 | 8/1956 | Rochester Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |