GEV OFFSHORE LIMITED - HESSLE
Company Profile | Company Filings |
Overview
GEV OFFSHORE LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
GEV OFFSHORE LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536119. The accounts status is SMALL and accounts are next due on 30/09/2021.
GEV OFFSHORE LIMITED was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536119. The accounts status is SMALL and accounts are next due on 30/09/2021.
GEV OFFSHORE LIMITED - HESSLE
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
UNIT 23 PRIORY TEC PARK SAXON WAY
HESSLE
NORTH HUMBERSIDE
HU13 9PB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
G E V RESOURCING LIMITED (until 13/01/2009)
G E V RESOURCING LIMITED (until 13/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH LEAHY | May 1957 | Irish | Director | 2021-04-08 | CURRENT |
MR DAVID STUART FLETCHER | Feb 1971 | British | Director | 2008-03-17 | CURRENT |
MR JOHN LESLIE CRICHTON | Nov 1970 | British | Director | 2021-04-08 | CURRENT |
BRIDGES FUND MANAGEMENT LIMITED | Corporate Director | 2022-10-31 | CURRENT | ||
MR ANTHONY HARRY WATERS | Nov 1961 | British | Director | 2015-10-28 UNTIL 2017-07-31 | RESIGNED |
MR CHRISTOPHER JOHN SAYERS | May 1961 | British | Director | 2015-10-28 UNTIL 2016-07-21 | RESIGNED |
MR STEPHEN WILLIAM ROSS | Nov 1959 | British | Director | 2015-10-28 UNTIL 2016-07-21 | RESIGNED |
MR BRANDON PATRICK HANNON | Feb 1963 | British | Director | 2008-05-01 UNTIL 2015-10-28 | RESIGNED |
MR ALASTAIR DUNCAN GADNEY | Dec 1967 | British | Director | 2015-10-28 UNTIL 2019-06-26 | RESIGNED |
MRS JULIE BARBARA CHRISTIE | Aug 1955 | British | Director | 2008-05-01 UNTIL 2015-10-28 | RESIGNED |
JONATHAN CHARLES ANDREW | May 1967 | British | Director | 2021-04-09 UNTIL 2022-10-31 | RESIGNED |
ANDREW ALLMAN | Oct 1963 | British | Director | 2019-06-26 UNTIL 2020-01-31 | RESIGNED |
STEPHEN JAMES WILCOCKSON | Secretary | 2020-06-12 UNTIL 2021-02-22 | RESIGNED | ||
MR JOHN NORMAN GEORGE HOWITT | Jun 1943 | British | Secretary | 2008-03-17 UNTIL 2009-01-31 | RESIGNED |
MR SIMON COUPE | Aug 1971 | Secretary | 2008-05-01 UNTIL 2010-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gev Holdings Ltd | 2016-04-06 - 2016-04-06 | Hessle | Ownership of shares 75 to 100 percent | |
Gev Group Limited | 2016-04-06 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |