Company number 06424596
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address MYERSONS CHARTERED ACCOUNTANTS, 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Termination of appointment of Erik Aadland as a director on 31 August 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of GEXCON UK LTD are www.gexconuk.co.uk, and www.gexcon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Gexcon Uk Ltd is a Private Limited Company.
The company registration number is 06424596. Gexcon Uk Ltd has been working since 12 November 2007.
The present status of the company is Active. The registered address of Gexcon Uk Ltd is Myersons Chartered Accountants 32 Derby Street Ormskirk Lancashire L39 2by. . SKAAR, Sigrid is a Secretary of the company. PEDERSEN, Sturle Harald is a Director of the company. PRICE, David William is a Director of the company. VAN WINGERDEN, Cornelis Johannes Maria is a Director of the company. VISLIE, Geirmund is a Director of the company. Secretary NIELSEN, Petter has been resigned. Secretary VAN WINGERDEN, Cornelis Johannes Maria has been resigned. Director AADLAND, Erik has been resigned. Director ABIVEN, Ronan has been resigned. Director LARSEN, Oeystein has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
AADLAND, Erik
Resigned: 31 August 2016
Appointed Date: 19 January 2012
57 years old
Director
ABIVEN, Ronan
Resigned: 01 March 2013
Appointed Date: 19 January 2012
48 years old
Director
LARSEN, Oeystein
Resigned: 08 March 2011
Appointed Date: 12 November 2007
60 years old
GEXCON UK LTD Events
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
01 Sep 2016
Termination of appointment of Erik Aadland as a director on 31 August 2016
22 Jun 2016
Accounts for a small company made up to 31 December 2015
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
13 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 32 more events
06 Dec 2007
Secretary's particulars changed
06 Dec 2007
Director's particulars changed
06 Dec 2007
Secretary's particulars changed
21 Nov 2007
Registered office changed on 21/11/07 from: c/o philip M. seligman, hilton house, lord street stockport cheshire SK1 3NA
12 Nov 2007
Incorporation