GEGAN SOLUTIONS LIMITED
C/O PHIPPS HENSON MCALLISTER 22 - 24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON NN2 7AZ- Liquidation
- Private Limited Company
- Company No. 05546759
- Last Updated: 01 Mar 2024
Company Profile
GEGAN SOLUTIONS LIMITED was incorporated on Thursday, August 25, 2005 as a Private Limited Company with registered address in NORTHAMPTON. GEGAN SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 19 years 2 months and 20 days.
| Name | GEGAN SOLUTIONS LIMITED |
|---|---|
| Company number | 05546759 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PHIPPS HENSON MCALLISTER 22 - 24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
|---|---|
| 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 |
|---|---|
| Waste2 Evironmental Systems Limited Corner Hall, HP3 9HN |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Allan Briggs Nationality: British |
Dates: Sunday, September 1, 2019 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter Spencer Varnsverry Nationality: British |
Dates: Sunday, January 28, 2018 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
|
| Mr Gary Paul Burgess Nationality: British |
Dates: Thursday, August 25, 2016 - Wednesday, September 16, 2020
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 | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
No mortgages have been registered against GEGAN SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GEGAN SOLUTIONS LIMITED | 25 Aug 2005 |
| FIR ENGINEERING LTD | 06 Jan 2017 |
| FRESTO VENDING LTD | 31 Aug 2017 |