GEV HOLDINGS LIMITED
HESSLE BRAELAW LIMITED INGLEBY (1967) LIMITED

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

Company number 09318748
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address UNIT 23 PRIORY TEC PARK, SAXON WAY, PRIORY PARK, HESSLE, NORTH HUMBERSIDE, ENGLAND, HU13 9PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Group of companies' accounts made up to 30 November 2015. The most likely internet sites of GEV HOLDINGS LIMITED are www.gevholdings.co.uk, and www.gev-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 09318748. Gev Holdings Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Gev Holdings Limited is Unit 23 Priory Tec Park Saxon Way Priory Park Hessle North Humberside England Hu13 9pb. . FLETCHER, David Stuart is a Secretary of the company. FLETCHER, David Stuart is a Director of the company. GADNEY, Alastair Duncan is a Director of the company. MACKINNON, Ewan Alisdair Duncan is a Director of the company. SYMMONDS, Andrew Bryant is a Director of the company. WATERS, Anthony Harry is a Director of the company. Secretary MAVEN CAPITAL PARTNERS UK LLP has been resigned. Director COLLIS, Michael Christopher has been resigned. Director GARDINER, Jock Alistair has been resigned. Director PLIMMER, Tracy Lee has been resigned. Director ROSS, Stephen William has been resigned. Director SAYERS, Christopher John has been resigned. Director SMITH, Thomas Davie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FLETCHER, David Stuart
Appointed Date: 15 December 2016
Director
FLETCHER, David Stuart
Appointed Date: 28 October 2015
54 years old
Director
GADNEY, Alastair Duncan
Appointed Date: 28 October 2015
57 years old
Director
MACKINNON, Ewan Alisdair Duncan
Appointed Date: 28 October 2015
49 years old
Director
SYMMONDS, Andrew Bryant
Appointed Date: 28 October 2015
55 years old
Director
WATERS, Anthony Harry
Appointed Date: 28 October 2015
64 years old

Resigned Directors

Secretary
MAVEN CAPITAL PARTNERS UK LLP
Resigned: 15 December 2016
Appointed Date: 04 December 2014
Director
COLLIS, Michael Christopher
Resigned: 28 October 2015
Appointed Date: 04 December 2014
60 years old
Director
GARDINER, Jock Alistair
Resigned: 28 October 2015
Appointed Date: 04 December 2014
60 years old
Director
PLIMMER, Tracy Lee
Resigned: 04 December 2014
Appointed Date: 19 November 2014
49 years old
Director
ROSS, Stephen William
Resigned: 21 July 2016
Appointed Date: 28 October 2015
66 years old
Director
SAYERS, Christopher John
Resigned: 25 August 2016
Appointed Date: 28 October 2015
64 years old
Director
SMITH, Thomas Davie
Resigned: 28 October 2015
Appointed Date: 04 December 2014
73 years old

Persons With Significant Control

Mr David Stuart Fletcher
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GEV HOLDINGS LIMITED Events

13 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
13 Feb 2017
Confirmation statement made on 19 November 2016 with updates
04 Jan 2017
Group of companies' accounts made up to 30 November 2015
16 Dec 2016
Appointment of Mr David Stuart Fletcher as a secretary on 15 December 2016
15 Dec 2016
Termination of appointment of Maven Capital Partners Uk Llp as a secretary on 15 December 2016
...
... and 48 more events
04 Dec 2014
Termination of appointment of Tracy Lee Plimmer as a director on 4 December 2014
04 Dec 2014
Appointment of Maven Capital Partners Uk Llp as a secretary on 4 December 2014
04 Dec 2014
Appointment of Mr Michael Collis as a director on 4 December 2014
04 Dec 2014
Appointment of Mr Thomas Davie Smith as a director on 4 December 2014
19 Nov 2014
Incorporation

GEV HOLDINGS LIMITED Charges

30 October 2015
Charge code 0931 8748 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 October 2015
Charge code 0931 8748 0002
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP Acting as Security Trustee
Description: Contains fixed charge…
4 December 2014
Charge code 0931 8748 0001
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Maven Capital Partners UK LLP
Description: All registered freehold and leasehold properties and all…

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