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 - LONDON

This company is listed in the following categories:
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)
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

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