Gev Offshore Limited

General information

Name:

Gev Offshore Ltd

Office Address:

Unit 23 Priory Tec Park Saxon Way Priory Park HU13 9PB Hessle

Number: 06536119

Incorporation date: 2008-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the year of the beginning of Gev Offshore Limited, the firm which is located at Unit 23 Priory Tec Park Saxon Way, Priory Park in Hessle. This means it's been sixteen years Gev Offshore has prospered on the local market, as the company was founded on 2008-03-17. The company's registered no. is 06536119 and the company post code is HU13 9PB. The company's listed name switch from G E V Resourcing to Gev Offshore Limited occurred on 2009-01-13. The company's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Gev Offshore Ltd filed its account information for the period that ended on 2019-12-31. The company's most recent annual confirmation statement was submitted on 2023-03-13.

According to this particular firm's executives data, since April 2021 there have been three directors: John C., John L. and David F.. Another limited company has been appointed as one of the directors of this company: Bridges Fund Management Limited.

  • Previous company's names
  • Gev Offshore Limited 2009-01-13
  • G E V Resourcing Limited 2008-03-17

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 31 October 2022

Address: Seymour Street, London, W1H 7BP, England

Latest update: 3 March 2024

John C.

Role: Director

Appointed: 08 April 2021

Latest update: 3 March 2024

John L.

Role: Director

Appointed: 08 April 2021

Latest update: 3 March 2024

David F.

Role: Director

Appointed: 17 March 2008

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Gev Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hessle at Priory Park, HU13 9PB and was registered as a PSC under the registration number 09711653.

Gev Group Limited
Address: Unit 23 Priory Park, Hessle, HU13 9PB, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 09711653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gev Holdings Ltd
Address: Unit 23 Saxon Way, Priory Park, Hessle, HU13 9PB, England
Legal authority Companies Act
Legal form Ltd Company
Country registered United Kingdom
Place registered Companies House
Registration number 09318748
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 20 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 28 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 28 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
New member was appointed on Monday 31st October 2022 (AP02)
filed on: 9th, November 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
16
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