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. 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
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 |