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GEFCONSULT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gefconsult Limited. The company was founded 15 years ago and was given the registration number 06718629. The firm's registered office is in MAIDENHEAD. You can find them at 11 Castle Hill, , Maidenhead, Berkshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:GEFCONSULT LIMITED
Company Number:06718629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2008
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, Berkshire, SL6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White Cottage, 56 Rances Lane, Wokingham, England, RG40 2LH

Secretary08 October 2008Active
The White Cottage, 56 Rances Lane, Wokingham, RG40 2LH

Director08 October 2008Active

People with Significant Control

Mr Gary Eric Fisher
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:The White Cottage, 56 Rances Lane, Wokingham, England, RG40 2LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Pauline Fisher
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:The White Cottage, 56 Rances Lane, Wokingham, England, RG40 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Gazette

Gazette dissolved liquidation.

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2023-08-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-03Address

Change registered office address company with date old address new address.

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2022-12-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-14Resolution

Resolution.

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2022-12-12Address

Change registered office address company with date old address new address.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type unaudited abridged.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type unaudited abridged.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-05-22Accounts

Accounts with accounts type unaudited abridged.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type unaudited abridged.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-06-23Accounts

Accounts with accounts type unaudited abridged.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-04-21Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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