Menna Overview
Here’s a quick overview of GEVEKO MARKINGS UK LTD 👀 — a West Byfleet based business that started in 1964.
GEVEKO MARKINGS UK LTD
- Company statusactive
- Company No00815828
- Age61 years 11 months Incorporated 14 August 1964
- Officers3
Address
Unit 6 Oyster Park, 109 Chertsey Road Chertsey Road, Byfleet, West Byfleet, KT14 7AX, England
GEVEKO MARKINGS UK LTD is an active company incorporated on 14 August 1964 and based in West Byfleet, England. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Small
3 Years Ago on 09 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Small
5 Years Ago on 09 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 19 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 27 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYANT, David Roy | director | Mar 1967 | 05 Feb 2021 |
| DOMINIQUE THOMSEN, André | director | Dec 1972 | 31 Mar 2020 |
| NORDAHL, Palle, Mr. | director | Sep 1975 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aktiebolaget Geveko | 31 Dec 2022 | |
| Adb Newco Limited | 04 Dec 2017 | |
| Bchl Investements Limited | 28 Nov 2017 | |
| Bruf Contract Holdings Ltd | 06 Apr 2016 |
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GOODWIN, Stephen Mark are mutual persons.
GOODWIN, Stephen Mark are mutual persons.
GOODWIN, Stephen Mark are mutual persons.
GOODWIN, Stephen Mark are mutual persons.
GOODWIN, Stephen Mark are mutual persons.
ROAD EMULSION ASSOCIATION LIMITED
ROCHE, Matthew Robert John are mutual persons.
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Here’s a quick overview of GEVEKO MARKINGS UK LTD 👀 — a West Byfleet based business that started in 1964.