GEXCON UK LTD
Active - Accounts Filed
General Information
NAME
GEXCON UK LTD
COMPANY NUMBER
06424596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
12/11/2007
(17 years and 2 months old)
WEBSITE
www.gexcon.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
L39 2BY
Telephone: 01695726565
TPS: No
Arpley House
110 Birchwood Boulevard
Birchwood
Warrington, Cheshire
WA3 7QH
Telephone: 726565
Myersons Chartered Accountants
32 Derby Street
Ormskirk
Lancashire
L39 2BY
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 |
|---|---|---|
| GEXCON AS | N/A | N/A |
| GEXCON UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEXCON 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 GEXCON UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEXCON 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 |
|---|---|---|---|---|
|
12/11/2007 - Present (17 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/04/2021 - Present (3 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/08/2021 - Present (3 years and 4 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/03/2022 - Present (2 years and 10 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORWEGIAN RESEARCH CENTRE AS | N/A | N/A |
| GEXCON AS | N/A | N/A |
| GEXCON UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 24/11/2022 | Jale Cairney (929419110) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Jale Cairney (929419110) Appointed |
| 01/04/2022 | Trygve Birkeli (915810525) has left the board |
| 01/04/2022 | New Board Member Paul Taylor (929419273) Appointed |
| 01/04/2022 | New Board Member Petter Nielsen (929418605) Appointed |
| 14/09/2021 | New Board Member Graham Morrison (928713088) Appointed |
| 09/09/2021 | Cornelis Johannes Maria Van Wingerden (918404034) has left the board |
| 11/05/2021 | New Accounts filed |
| 19/04/2021 | New Board Member Bernt Eivind Osthus (928210517) Appointed |
| 19/04/2021 | New Board Member Trygve Birkeli (915810525) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 26/06/2019 | Sturle Harald Pedersen (916333270) has left the board |
| 26/06/2019 | Geirmund Vislie (919761696) has left the board |
| 26/06/2019 | Sigrid Skaar (919761725) has left the board |
| 07/11/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 17/08/2017 | New Board Member Kjell Svellingen (923684017) Appointed |
| 18/12/2016 | New Annual Return filed |
| 05/09/2016 | Erik Aadland (916737208) has left the board |
| 24/06/2016 | New Accounts filed |
| 24/06/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 15/05/2015 | Petter Nielsen (918403833) has left the board |
| 15/05/2015 | New Company Secretary Sigrid Skaar (919761725) Appointed |
| 15/05/2015 | New Board Member Geirmund Vislie (919761696) Appointed |
| 10/01/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 09/01/2014 | Cornelis Johannes Maria Van Wingerden (912580677) has left the board |
| 09/01/2014 | New Board Member Cornelis Johannes Maria Van Wingerden (918404034) Appointed |
| 09/01/2014 | New Company Secretary Petter Nielsen (918403833) Appointed |
| 14/12/2013 | New Annual Return filed |
| 11/12/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/12/2012 | New Annual Return filed |
| 03/12/2012 | Change in Reg. Office |
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