GEVEKO MARKINGS UK LTD
Active - Accounts Filed
General Information
NAME
GEVEKO MARKINGS UK LTD
COMPANY NUMBER
00815828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
14/08/1964
(60 years and 4 months old)
WEBSITE
www.geveko-markings.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/08/1964
19/04/2018
ADBRUF LIMITED
WEST BYFLEET
KT14 7AX
Telephone: 01932359270
TPS: No
Gibbs Marsh Trading Estate
Stalbridge
Sturminster Newton
Dorset
DT10 2RX
Telephone: 362640
Unit 6
Oyster Park
109 Chertsey Road, Byfleet
WEST BYFLEET
KT14 7AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEVEKO MARKINGS LTD. | Company is dissolved | View Report |
| GEVEKO MARKINGS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Palle Nordahl (932697044) Appointed |
| 11/09/2024 | Dennis Henry Wager (924543898) has left the board |
| 11/09/2024 | Dennis Henry Wager (924543840) has left the board |
Credit Risk Overview
Want to learn more about GEVEKO MARKINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEVEKO MARKINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEVEKO MARKINGS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2024 - Present (3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/1992 - Present (32 years and 6 months) Born in Dec 1955 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
24/06/1992 - Present (32 years and 6 months) Born in Feb 1931 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XILOS (JESEY) GP LTD | N/A | N/A |
| GEVEKO HOLDING AB | N/A | N/A |
| AB GEVEKO | N/A | N/A |
| ALLGLASS REPROCESSORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| ALLGLASS REPROCESSORS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| GEVEKO INDUSTRI HOLDING AB | N/A | N/A |
| GEVEKO MARKINGS LTD. | Company is dissolved | View Report |
| GEVEKO MARKINGS UK LTD | Active - Accounts Filed | View Report |
| LKF VERJMARKERING AS | N/A | N/A |
| GEVEKO MARKINGS AS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Board Member Palle Nordahl (932697044) Appointed |
| 11/09/2024 | Dennis Henry Wager (924543898) has left the board |
| 11/09/2024 | Dennis Henry Wager (924543840) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member David Roy Bryant (911815471) Appointed |
| 21/08/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 02/04/2020 | Hans Peder Hansen (924543884) has left the board |
| 02/04/2020 | Ulrik Haagen-Olsen (924543753) has left the board |
| 02/04/2020 | New Board Member Andre Dominique Thomsen (926856956) Appointed |
| 08/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Henrik Bogesvang Basse (924601889) Appointed |
| 20/04/2018 | Stephen Mark Goodwin (917882265) has left the board |
| 20/04/2018 | Stephen Mark Goodwin (904689495) has left the board |
| 20/04/2018 | Matthew Robert John Roche (901160598) has left the board |
| 20/04/2018 | New Company Secretary Dennis Henry Wager (924543898) Appointed |
| 20/04/2018 | New Board Member Hans Peder Hansen (924543884) Appointed |
| 20/04/2018 | New Board Member Dennis Henry Wager (924543840) Appointed |
| 20/04/2018 | New Board Member Ulrik Haagen-Olsen (924543753) Appointed |
| 25/11/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 23/01/2017 | Stephen Warwick McGilchrist (906459704) has left the board |
| 16/11/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 28/05/2015 | New Accounts filed |
| 21/05/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Company Secretary Stephen Mark Goodwin (917882265) Appointed |
| 10/06/2013 | Peter Richard Chandaman (908335101) has left the board |
| 20/11/2012 | New Accounts filed |
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