G-VOLUTION LTD - LONDON
Company Profile | Company Filings |
Overview
G-VOLUTION LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G-VOLUTION LTD was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
G-VOLUTION LTD was incorporated 18 years ago on 28/11/2005 and has the registered number: 05638299. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
G-VOLUTION LTD - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
THORNE LANCASTER PARKER, PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZEONARDO LIMITED (until 04/02/2010)
ZEONARDO LIMITED (until 04/02/2010)
BI-FUELS LIMITED (until 01/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER BRIAN DAVIDSON SMITH | May 1961 | British | Secretary | 2006-05-18 | CURRENT |
MR DAVID GRAY | Nov 1959 | British | Director | 2017-05-03 | CURRENT |
MR BRENDAN PETER CLUFF | Mar 1982 | Australian | Director | 2017-05-03 | CURRENT |
MR CHRISTOPHER BRIAN DAVIDSON SMITH | May 1961 | British | Director | 2006-05-18 | CURRENT |
MR MICHAEL JOHN CHARLTON | Oct 1958 | British | Director | 2018-10-12 | CURRENT |
MR SIMON PICKESS | Feb 1964 | British | Director | 2017-05-03 UNTIL 2021-05-20 | RESIGNED |
MR ROGER JAMES HUMM | Feb 1959 | British | Director | 2011-12-19 UNTIL 2013-08-27 | RESIGNED |
MR SIMON PICKESS | Feb 1964 | British | Director | 2010-08-24 UNTIL 2013-08-27 | RESIGNED |
DIRK ADRIAAN KEMP | British | Director | 2006-05-18 UNTIL 2010-08-25 | RESIGNED | |
CATHERINE MARY KAY | Aug 1963 | British | Director | 2005-11-28 UNTIL 2006-12-14 | RESIGNED |
MR STEPHEN ESMOND KIMBELL | Jan 1953 | British | Director | 2010-06-17 UNTIL 2013-08-27 | RESIGNED |
MR GARY MULLANEY | Jan 1971 | British | Director | 2010-08-24 UNTIL 2014-05-25 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2005-11-28 UNTIL 2005-11-28 | RESIGNED | ||
MR STEPHEN WILLIAM HAMMOND | Feb 1962 | British | Director | 2018-10-15 UNTIL 2019-01-11 | RESIGNED |
MR DMITRY ERMOLENKO | Nov 1963 | British | Director | 2015-04-10 UNTIL 2017-05-03 | RESIGNED |
MR STANISLAV DEREV | Apr 1992 | Russian | Director | 2018-11-08 UNTIL 2023-04-01 | RESIGNED |
COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-11-28 UNTIL 2011-02-16 | RESIGNED | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2005-11-28 UNTIL 2005-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Brian Davidson Smith | 2016-04-06 - 2018-09-30 | 5/1961 | Shepton Mallet |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |