GEP LEGAL LIMITED

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

This company is commonly known as Gep Legal Limited. The company was founded 14 years ago and was given the registration number 07201349. The firm's registered office is in SWANSEA. You can find them at Moorgate House, 6 Christina Street, Swansea, . This company's SIC code is 69102 - Solicitors.

Company Information

Name	:	GEP LEGAL LIMITED
Company Number	:	07201349
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2010
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69102 - Solicitors

Office Address & Contact

Registered Address	:	Moorgate House, 6 Christina Street, Swansea, SA1 4EW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Moorgate House, 6 Christina Street, Swansea, SA1 4EW	Director	24 March 2010	Active
Moorgate House, 6 Christina Street, Swansea, United Kingdom, SA1 4EW	Director	24 March 2010	Active
Moorgate House, 6 Christina Street, Swansea, SA1 4EW	Director	24 March 2010	Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD	Corporate Secretary	24 March 2010	Active
Moorgate House, 6 Christina Street, Swansea, SA1 4EW	Director	24 March 2010	Active
Moorgate House, 6 Christina Street, Swansea, SA1 4EW	Director	24 March 2010	Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD	Director	24 March 2010	Active
Moorgate House, 6 Christina Street, Swansea, United Kingdom, SA1 4EW	Director	24 March 2010	Active
Moorgate House, 6 Christina Street, Swansea, United Kingdom, SA1 4EW	Director	24 March 2010	Active
Moorgate House, 6 Christina Street, Swansea, United Kingdom, SA1 4EW	Director	24 March 2010	Active
Moorgate House, 6 Christina Street, Swansea, United Kingdom, SA1 4EW	Director	24 March 2010	Active

People with Significant Control

Mr Andrew Nielsen Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 Masefield Way, Sketty, Swansea, United Kingdom, SA2 9FF
Nature of control	:	Significant influence or control

Mr Giles William Benjamin Hayes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Glynfelin Farm, Longford Road, Neath, United Kingdom, SA10 7AX
Nature of control	:	Significant influence or control

Mr Steven Burnell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	32 Roger Beck Way, Sketty, Swansea, United Kingdom, SA2 0JF
Nature of control	:	Significant influence or control

Ms Fiona Caroline Griffiths
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Moorgate House, 6 Christina Street, Swansea, United Kingdom, SA1 4EW
Nature of control	:	Significant influence or control

Mr Robert Craig Jenkins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	Welsh
Country of residence	:	United Kingdom
Address	:	23 Cloda Avenue, Bryncoch, Neath, United Kingdom, SA10 7FH
Nature of control	:	Significant influence or control

Mrs Fiona Jayne Lee
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	43 Springfield Street, Morriston, Swansea, United Kingdom, SA6 6HB
Nature of control	:	Significant influence or control

GEP LEGAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement