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GEV OFFSHORE LIMITED

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

This company is commonly known as Gev Offshore Limited. The company was founded 16 years ago and was given the registration number 06536119. The firm's registered office is in HESSLE. You can find them at Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GEV OFFSHORE LIMITED
Company Number:06536119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England, HU13 9PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director08 April 2021Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director17 March 2008Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director08 April 2021Active
38, Seymour Street, London, England, W1H 7BP

Corporate Director31 October 2022Active
1, Rue Blanchoud, 5 Eme Etage, Vevey, Switzerland, CH1800

Secretary01 May 2008Active
2 The Paddock, Beeston, Nottingham, NG9 6AR

Secretary17 March 2008Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Secretary12 June 2020Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director26 June 2019Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director09 April 2021Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director01 May 2008Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director01 May 2008Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, England, HU13 9PB

Director28 October 2015Active

People with Significant Control

Gev Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 23, Saxon Way, Priory Park, Hessle, England, HU13 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
Gev Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 23, Priory Park, Hessle, England, HU13 9PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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