GEKU U.K. LTD
UNIT H2 KNIGHTS PARK KNIGHT ROAD, STROOD, ROCHESTER ME2 2LS- Active
- Private Limited Company
- Company No. 03047206
- Last Updated: 01 Mar 2024
Company Profile
GEKU U.K. LTD was incorporated on Wednesday, April 19, 1995 as a Private Limited Company with registered address in ROCHESTER. GEKU U.K. LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 29 years 5 months and 2 days.
| Name | GEKU U.K. LTD |
|---|---|
| Company number | 03047206 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT H2 KNIGHTS PARK KNIGHT ROAD STROOD ROCHESTER ME2 2LS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Geku Holdings Limited Knight Road, ME2 2LS |
Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr John Robert Hudson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Anthony Richardson Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, May 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEKU U.K. LTD | 19 Apr 1995 |