GEV GROUP LIMITED
Non-Trading
General Information
NAME
GEV GROUP LIMITED
COMPANY NUMBER
09711653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
31/07/2015
(9 years and 4 months old)
WEBSITE
www.gevgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
31/07/2015
09/10/2015
SUBSEA MASTERS (UK) LIMITED
HESSLE
HU13 9PB
Telephone: 01482300640
TPS: No
Unit 23
Priory Tec Park
Saxon Way, Priory Park
Hessle, North Humbersid
HU13 9PB
Telephone: 300640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEV GROUP LIMITED | Non-Trading | View Report |
| GEV OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEV GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEV GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEV GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2015 - Present (9 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/07/2015 - 28/10/2015 (2 months) Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
03/08/2015 - 28/10/2015 (2 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/10/2015 - Present (9 years and 2 months) Born in Dec 1967 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
28/10/2015 - 31/07/2016 (9 months) Born in May 1961 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEV GROUP LIMITED | Non-Trading | View Report |
| GEV OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| SUBSEA MASTERS (UK) LIMITED | Company is dissolved | View Report |
| VENTURA WIND ENERGY LTD | Dormant | View Report |
| GEV WIND POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Company Secretary Stephen James Wilcockson (927070783) Appointed |
| 11/03/2020 | Andrew Allman (911348085) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 03/07/2019 | Craig Douglas Milne (913831316) has left the board |
| 03/07/2019 | Alastair Duncan Gadney (915498877) has left the board |
| 03/07/2019 | New Board Member Andrew Allman (911348085) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Craig Douglas Milne (913831316) Appointed |
| 10/08/2017 | Anthony Harry Waters (920242162) has left the board |
| 28/07/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 08/08/2016 | Christopher John Sayers (905878716) has left the board |
| 08/08/2016 | Stephen William Ross (920242181) has left the board |
| 12/11/2015 | New Board Member Anthony Harry Waters (920242162) Appointed |
| 12/11/2015 | New Board Member Stephen William Ross (920242181) Appointed |
| 12/11/2015 | New Board Member Christopher John Sayers (905878716) Appointed |
| 12/11/2015 | New Board Member Alastair Duncan Gadney (915498877) Appointed |
| 09/11/2015 | Julie Barbara Christie (909949711) has left the board |
| 09/11/2015 | Brandon Patrick Hannon (906118686) has left the board |
| 13/08/2015 | New Board Member Brandon Patrick Hannon (906118686) Appointed |
| 13/08/2015 | Brandon Patrick Hannon (919986341) has left the board |
| 05/08/2015 | New Board Member Brandon Patrick Hannon (919986341) Appointed |
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