GYROS (UK) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 3LH

Company number 07487233
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address BRIAN COOK ASSOCIATES, MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Erik Wiberg as a director on 26 April 2016. The most likely internet sites of GYROS (UK) LIMITED are www.gyrosuk.co.uk, and www.gyros-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Balcombe Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.7 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyros Uk Limited is a Private Limited Company. The company registration number is 07487233. Gyros Uk Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Gyros Uk Limited is Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex Rh16 3lh. . EK, Anders Rune is a Director of the company. KAMENSKY, Ivan is a Director of the company. WIBERG, Erik is a Director of the company. Director BJÖRKMAN, Henrik has been resigned. Director BLOMBERG, Nils Carl-Johan has been resigned. Director BRANDHAMMAR, Mathias has been resigned. Director KRISTENSEN, Nils has been resigned. Director SCHANCHE, Jon-Sverre has been resigned. Director WALLDEN, Erik has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
EK, Anders Rune
Appointed Date: 31 August 2013
71 years old
Director
KAMENSKY, Ivan
Appointed Date: 26 April 2016
71 years old
Director
WIBERG, Erik
Appointed Date: 26 April 2016
61 years old

Resigned Directors

Director
BJÖRKMAN, Henrik
Resigned: 19 January 2015
Appointed Date: 15 February 2013
55 years old
Director
BLOMBERG, Nils Carl-Johan
Resigned: 31 March 2016
Appointed Date: 19 January 2015
73 years old
Director
BRANDHAMMAR, Mathias
Resigned: 28 February 2014
Appointed Date: 10 January 2011
56 years old
Director
KRISTENSEN, Nils
Resigned: 03 November 2011
Appointed Date: 10 January 2011
62 years old
Director
SCHANCHE, Jon-Sverre
Resigned: 15 February 2013
Appointed Date: 03 November 2011
69 years old
Director
WALLDEN, Erik
Resigned: 31 August 2013
Appointed Date: 10 January 2011
76 years old

Persons With Significant Control

Gyros Protein Technologies Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GYROS (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Erik Wiberg as a director on 26 April 2016
25 May 2016
Appointment of Mr Ivan Kamensky as a director on 26 April 2016
02 Apr 2016
Termination of appointment of Nils Carl-Johan Blomberg as a director on 31 March 2016
...
... and 18 more events
18 Nov 2011
Termination of appointment of Nils Kristensen as a director
16 Mar 2011
Registered office address changed from C/O Bevan Kidwell 117 Farringdon Road London EC1R 3BX on 16 March 2011
01 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
07 Feb 2011
Appointment of Erik Wallden as a director
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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