GAK EUROPE LTD
PURLEY

Hellopages » Greater London » Croydon » CR8 2EY

Company number 09007181
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address FLAT 5, 13 RUSSELL HILL, PURLEY, SURREY, CR8 2EY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Anya Fucilla as a secretary on 2 March 2017; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Adrian John Eyre as a director on 9 May 2016. The most likely internet sites of GAK EUROPE LTD are www.gakeurope.co.uk, and www.gak-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Gak Europe Ltd is a Private Limited Company. The company registration number is 09007181. Gak Europe Ltd has been working since 23 April 2014. The present status of the company is Active. The registered address of Gak Europe Ltd is Flat 5 13 Russell Hill Purley Surrey Cr8 2ey. . FUCILLA, Anya is a Secretary of the company. DEL NEGRO, Nicola is a Director of the company. FUCILLA, Francesco, Prof is a Director of the company. FUCILLA, William Alexander is a Director of the company. Director EYRE, Adrian John has been resigned. Director MACKOWIAK, Ewa has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


gak europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FUCILLA, Anya
Appointed Date: 02 March 2017
Director
DEL NEGRO, Nicola
Appointed Date: 24 April 2014
61 years old
Director
FUCILLA, Francesco, Prof
Appointed Date: 19 September 2014
74 years old
Director
FUCILLA, William Alexander
Appointed Date: 23 April 2014
38 years old

Resigned Directors

Director
EYRE, Adrian John
Resigned: 09 May 2016
Appointed Date: 19 September 2014
71 years old
Director
MACKOWIAK, Ewa
Resigned: 30 June 2015
Appointed Date: 23 April 2014
50 years old

Persons With Significant Control

Francesco Fucilla
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dimitri Denantes
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GAK EUROPE LTD Events

02 Mar 2017
Appointment of Anya Fucilla as a secretary on 2 March 2017
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
09 May 2016
Termination of appointment of Adrian John Eyre as a director on 9 May 2016
03 May 2016
Accounts for a dormant company made up to 30 April 2016
02 Sep 2015
Registered office address changed from Suite 41, Airport House, Purley Way Croydon Surrey CR0 0XZ to Flat 5 13 Russell Hill Purley Surrey CR8 2EY on 2 September 2015
...
... and 4 more events
23 Apr 2015
Registered office address changed from Suite 18, Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to Suite 41, Airport House, Purley Way Croydon Surrey CR0 0XZ on 23 April 2015
21 Sep 2014
Appointment of Mr Adrian John Eyre as a director on 19 September 2014
21 Sep 2014
Appointment of Prof Francesco Fucilla as a director on 19 September 2014
24 Apr 2014
Appointment of Mr Nicola Del Negro as a director
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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