GEVEKO MARKINGS LTD. - ENGLAND


Company Profile Company Filings

Overview

GEVEKO MARKINGS LTD. is a Private Limited Company from ENGLAND and has the status: Dissolved - no longer trading.
GEVEKO MARKINGS LTD. was incorporated 6 years ago on 10/11/2017 and has the registered number: 11058988. The accounts status is SMALL.

GEVEKO MARKINGS LTD. - ENGLAND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GIBBS MARSH TRADING ESTATE STALBRIDGE
ENGLAND
DT10 2RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENNIS HENRY WAGER Feb 1965 Danish Director 2018-04-10 CURRENT
MR HANS PEDER HANSEN Jul 1963 Danish Director 2018-04-10 CURRENT
DENNIS HENRY WAGER Secretary 2018-04-10 CURRENT
MR PAUL REGINALD ROCHE Aug 1950 British Director 2017-11-28 UNTIL 2018-04-05 RESIGNED
MATTHEW ROBERT JOHN ROCHE Dec 1955 British Director 2017-11-10 UNTIL 2018-04-10 RESIGNED
ULRIK HAAGEN OLSEN Feb 1974 Danish Director 2018-04-10 UNTIL 2019-11-05 RESIGNED
MR STEPHEN MARK GOODWIN Jul 1963 British Director 2017-11-10 UNTIL 2018-04-10 RESIGNED
MRS HELEN MARIE GOODWIN Oct 1962 British Director 2017-11-28 UNTIL 2018-04-10 RESIGNED
MR STEPHEN MARK GOODWIN Secretary 2017-11-10 UNTIL 2018-04-10 RESIGNED
MRS SUSAN VANESSA ROCHE Apr 1947 British Director 2017-11-28 UNTIL 2018-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ulrik Haagen-Olsen 2018-04-10 2/1974 Significant influence or control
Mr Matthew Robert John Roche 2017-11-10 - 2018-04-10 12/1955 Stalbridge   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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