GEP ENVIRONMENTAL LIMITED
WINCHESTER ENERGY MANAGEMENT SOLUTIONS LIMITED

Hellopages » Hampshire » Winchester » SO23 0LD
Company number 05057066
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address UNIT 58, BASEPOINT BUSINESS CENTRE, 1, WINNALL VALLEY ROAD, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 0LD
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP to Unit 58, Basepoint Business Centre 1, Winnall Valley Road Winchester Hampshire SO23 0LD on 1 August 2016. The most likely internet sites of GEP ENVIRONMENTAL LIMITED are www.gepenvironmental.co.uk, and www.gep-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Shawford Rail Station is 3.3 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.3 miles; to St Denys Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gep Environmental Limited is a Private Limited Company. The company registration number is 05057066. Gep Environmental Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Gep Environmental Limited is Unit 58 Basepoint Business Centre 1 Winnall Valley Road Winchester Hampshire England So23 0ld. . HUTCHINSON, Emma is a Secretary of the company. HUTCHINSON, Emma is a Director of the company. MOUNTFORD, Glyn John is a Director of the company. Secretary BARBER, Stephen has been resigned. Secretary MOUNTFORD, Glyn John has been resigned. Secretary B H COMPANY SECRETARIES LTD has been resigned. Director BARBER, Stephen has been resigned. Director COLES, Philip Roy has been resigned. Director CORNELL, Michael has been resigned. Director PAUL ROGER, Turgoose has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HUTCHINSON, Emma
Appointed Date: 31 March 2009

Director
HUTCHINSON, Emma
Appointed Date: 18 July 2007
57 years old

Director
MOUNTFORD, Glyn John
Appointed Date: 15 July 2004
64 years old

Resigned Directors

Secretary
BARBER, Stephen
Resigned: 31 March 2009
Appointed Date: 07 September 2004

Secretary
MOUNTFORD, Glyn John
Resigned: 07 September 2004
Appointed Date: 26 February 2004

Secretary
B H COMPANY SECRETARIES LTD
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Director
BARBER, Stephen
Resigned: 31 March 2009
Appointed Date: 25 March 2004
75 years old

Director
COLES, Philip Roy
Resigned: 31 March 2009
Appointed Date: 09 March 2004
63 years old

Director
CORNELL, Michael
Resigned: 20 July 2004
Appointed Date: 11 March 2004
73 years old

Director
PAUL ROGER, Turgoose
Resigned: 31 March 2009
Appointed Date: 26 February 2004
74 years old

Persons With Significant Control

Mrs Emma Hutchinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Glyn Mountford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GEP ENVIRONMENTAL LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP to Unit 58, Basepoint Business Centre 1, Winnall Valley Road Winchester Hampshire SO23 0LD on 1 August 2016
08 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 618

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
24 Mar 2004
Secretary resigned
24 Mar 2004
New secretary appointed
18 Mar 2004
New director appointed
15 Mar 2004
New director appointed
26 Feb 2004
Incorporation