GEV GROUP LIMITED
HESSLE SUBSEA MASTERS (UK) LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 9PB

Company number 09711653
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address UNIT 23 PRIORY TEC PARK, SAXON WAY, PRIORY PARK, HESSLE, UNITED KINGDOM, HU13 9PB
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of GEV GROUP LIMITED are www.gevgroup.co.uk, and www.gev-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Barton-on-Humber Rail Station is 2.3 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.4 miles; to Barnetby Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gev Group Limited is a Private Limited Company. The company registration number is 09711653. Gev Group Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Gev Group Limited is Unit 23 Priory Tec Park Saxon Way Priory Park Hessle United Kingdom Hu13 9pb. . FLETCHER, David Stuart is a Director of the company. GADNEY, Alastair Duncan is a Director of the company. WATERS, Anthony Harry is a Director of the company. Director CHRISTIE, Julie Barbara has been resigned. Director HANNON, Brandon Patrick has been resigned. Director ROSS, Stephen William has been resigned. Director SAYERS, Christopher John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
FLETCHER, David Stuart
Appointed Date: 31 July 2015
54 years old

Director
GADNEY, Alastair Duncan
Appointed Date: 28 October 2015
58 years old

Director
WATERS, Anthony Harry
Appointed Date: 28 October 2015
64 years old

Resigned Directors

Director
CHRISTIE, Julie Barbara
Resigned: 28 October 2015
Appointed Date: 31 July 2015
70 years old

Director
HANNON, Brandon Patrick
Resigned: 28 October 2015
Appointed Date: 03 August 2015
62 years old

Director
ROSS, Stephen William
Resigned: 31 July 2016
Appointed Date: 28 October 2015
66 years old

Director
SAYERS, Christopher John
Resigned: 31 July 2016
Appointed Date: 28 October 2015
64 years old

Persons With Significant Control

Gev Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEV GROUP LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Full accounts made up to 31 December 2015
13 Dec 2016
First Gazette notice for compulsory strike-off
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Aug 2016
Termination of appointment of Stephen William Ross as a director on 31 July 2016
...
... and 12 more events
09 Oct 2015
Change of name notice
08 Oct 2015
Statement of capital following an allotment of shares on 8 October 2015
  • GBP 1,000

03 Aug 2015
Appointment of Mr Brandon Patrick Hannon as a director on 3 August 2015
31 Jul 2015
Appointment of Mrs Julie Barbara Christie as a director on 31 July 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GEV GROUP LIMITED Charges

2 December 2015
Charge code 0971 1653 0002
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 October 2015
Charge code 0971 1653 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP Acting as Security Trustee
Description: Contains fixed charge…