This company is commonly known as Gegan Solutions Limited. The company was founded 18 years ago and was given the registration number 05546759. The firm's registered office is in NORTHAMPTON. You can find them at C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
| Name | : | GEGAN SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05546759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2005 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ | Director | 15 September 2017 | Active |
| C/O Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ | Director | 15 September 2017 | Active |
| C/O Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ | Director | 28 January 2018 | Active |
| C/O Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, England, DN4 5NU | Secretary | 25 August 2005 | Active |
| 21/22 Bellman Gate, Holcot Lane, Sywell, Northampton, England, NN6 0BL | Director | 25 August 2005 | Active |
| 32, Frosty Hollow, East Hunsbury, Northampton, United Kingdom, NN4 0SY | Director | 25 August 2005 | Active |
| C/O Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ | Director | 20 September 2019 | Active |
| C/O Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, England, DN4 5NU | Director | 15 September 2017 | Active |
| C/O Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, England, DN4 5NU | Director | 15 September 2017 | Active |
| C/O Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ | Director | 16 September 2020 | Active |
| C/O Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, England, NN2 7AZ | Director | 16 September 2020 | Active |
| Waste2 Evironmental Systems Limited | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Three Gables, Corner Hall, Hemel Hempstead, England, HP3 9HN |
| Nature of control | : |
|
| Mr Richard Allan Briggs | ||
| Notified on | : | 01 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Phipps Henson Mcallister, 22 - 24 Harborough Road, Northampton, England, NN2 7AZ |
| Nature of control | : |
|
| Mr Peter Spencer Varnsverry | ||
| Notified on | : | 28 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Phipps Henson Mcallister, 22 - 24 Harborough Road, Northampton, England, NN2 7AZ |
| Nature of control | : |
|
| Mr Gary Paul Burgess | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Phipps Henson Mcallister, 22 - 24 Harborough Road, Northampton, England, NN2 7AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-04-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-22 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-22 | Incorporation | Memorandum articles. | Download |
| 2020-10-16 | Capital | Capital allotment shares. | Download |
| 2020-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-09-17 | Capital | Capital allotment shares. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
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