Company number 06069695
Status Active
Incorporation Date 26 January 2007
Company Type Private Limited Company
Address 17 COSGROVE ROAD, OLD STRATFORD, MILTON KEYNES, MK19 6AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of GYROFALCO LTD are www.gyrofalco.co.uk, and www.gyrofalco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 4.3 miles; to Bletchley Rail Station is 7.2 miles; to Fenny Stratford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gyrofalco Ltd is a Private Limited Company.
The company registration number is 06069695. Gyrofalco Ltd has been working since 26 January 2007.
The present status of the company is Active. The registered address of Gyrofalco Ltd is 17 Cosgrove Road Old Stratford Milton Keynes Mk19 6ag. . SUMIT (COMPANY SECRETARY) LIMITED is a Secretary of the company. NUMANOGLU OZGEN, Evrim is a Director of the company. OZGEN, Bogac is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
SUMIT (COMPANY SECRETARY) LIMITED
Appointed Date: 26 January 2007
Persons With Significant Control
Mr Bogac Ozgen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evrim Numanoglu Ozgen
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GYROFALCO LTD Events
09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Director's details changed for Bogac Ozgen on 1 June 2015
14 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 21 more events
30 Oct 2009
Total exemption small company accounts made up to 31 January 2009
18 Feb 2009
Return made up to 26/01/09; full list of members
25 Sep 2008
Total exemption small company accounts made up to 31 January 2008
04 Feb 2008
Return made up to 26/01/08; full list of members
26 Jan 2007
Incorporation