GEG SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GEG SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GEG SERVICES LIMITED was incorporated 4 years ago on 20/12/2019 and has the registered number: 12374579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

GEG SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ONE ELEVEN
BIRMINGHAM
B3 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 1362 LIMITED (until 18/01/2021)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GATELEY SECRETARIES LIMITED Corporate Secretary 2019-12-20 CURRENT
MR MICHAEL JAMES WARD Jan 1959 British Director 2019-12-20 CURRENT
REBECCA SUSANNE BEKKENUTTE Dec 1976 American Director 2021-12-01 CURRENT
RICHARD MARIO CUDA Feb 1984 British Director 2021-12-01 CURRENT
NICHOLAS JOHN SMITH Nov 1967 British Director 2021-01-15 CURRENT
GW INCORPORATIONS LIMITED Corporate Director 2019-12-20 UNTIL 2021-01-15 RESIGNED
PAUL WEBSTER Oct 1976 Australian Director 2021-01-15 UNTIL 2022-02-28 RESIGNED
GARETH THOMAS WADLEY Jul 1979 British Director 2021-01-15 UNTIL 2021-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gateley (Holdings) Plc 2021-01-15 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gateley Incorporations Limited 2019-12-20 - 2021-01-15 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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