GEK UK SALES LIMITED
NORWICH GEK POWERED GENERATION LIMITED MILLARS' WELLPOINT LIMITED

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 02725109
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Register inspection address has been changed from Stuart House Crowshall Lane Attleborough Norfolk NR17 1AD England to Stuart House Hargham Road Shropham Attleborough Norfolk NR17 1DT; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of GEK UK SALES LIMITED are www.gekuksales.co.uk, and www.gek-uk-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Gek Uk Sales Limited is a Private Limited Company. The company registration number is 02725109. Gek Uk Sales Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Gek Uk Sales Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . SAYER, John David is a Secretary of the company. SAYER, Stewart is a Director of the company. Secretary SAYER, Alison Paula has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MAGILOCCO, John Gerard has been resigned. Director TOOKE, Andrew Graeme has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SAYER, John David
Appointed Date: 22 November 2006
Director
SAYER, Stewart
Appointed Date: 15 July 1992
68 years old

Resigned Directors

Secretary
SAYER, Alison Paula
Resigned: 22 November 2006
Appointed Date: 15 July 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1992
Appointed Date: 23 June 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 July 1992
Appointed Date: 23 June 1992
35 years old
Director
MAGILOCCO, John Gerard
Resigned: 11 January 2008
Appointed Date: 22 November 2006
67 years old
Director
TOOKE, Andrew Graeme
Resigned: 01 July 1996
Appointed Date: 15 July 1992
71 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 July 1992
Appointed Date: 23 June 1992

Persons With Significant Control

Stuart Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEK UK SALES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Register inspection address has been changed from Stuart House Crowshall Lane Attleborough Norfolk NR17 1AD England to Stuart House Hargham Road Shropham Attleborough Norfolk NR17 1DT
29 Jun 2016
Accounts for a dormant company made up to 31 October 2015
01 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
10 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 64 more events
19 Aug 1992
Secretary resigned;new secretary appointed;director resigned
19 Aug 1992
Director resigned;new director appointed
19 Aug 1992
Director resigned;new director appointed
21 Jul 1992
Company name changed platen enterprises LIMITED\certificate issued on 22/07/92
23 Jun 1992
Incorporation

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