GEVEKO MARKINGS UK LTD
UNIT 6 OYSTER PARK, 109 CHERTSEY ROAD CHERTSEY ROAD, BYFLEET, WEST BYFLEET KT14 7AX- Active
- Private Limited Company
- Company No. 00815828
- Last Updated: 01 Mar 2024
Company Profile
GEVEKO MARKINGS UK LTD was incorporated on Friday, August 14, 1964 as a Private Limited Company with registered address in WEST BYFLEET. GEVEKO MARKINGS UK LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 60 years 2 months and 7 days.
| Name | GEVEKO MARKINGS UK LTD |
|---|---|
| Company number | 00815828 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 OYSTER PARK, 109 CHERTSEY ROAD CHERTSEY ROAD BYFLEET WEST BYFLEET KT14 7AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aktiebolaget Geveko Box 160 |
Dates: Saturday, December 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Adb Newco Limited Gibbs Marsh Trading Estate, DT10 2RX |
Dates: Monday, December 4, 2017 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bchl Investements Limited Gibbs Marsh Trading Estate, DT10 2RX |
Dates: Tuesday, November 28, 2017 - Monday, December 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bruf Contract Holdings Ltd Gibbs Marsh Trading Estate, Stalbridge, DT10 2RX |
Dates: Wednesday, April 6, 2016 - Tuesday, November 28, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GEVEKO MARKINGS UK LTD | 14 Aug 1964 |
| ADBRUF LIMITED | 19 Apr 2018 |