• UK
  • GEV GROUP LIMITED - Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, HU13 9PB, United Kingdom

Company Information

Company registration number
09711653
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 23 Priory Tec Park
Saxon Way, Priory Park
Hessle
HU13 9PB
United Kingdom
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, HU13 9PB, United Kingdom UK

Management

Managing Directors
FLETCHER, David Stuart
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-07-31
Age Of Company
2015-07-31 8 years
SIC/NACE
64203

Ownership

Shareholders
GEV HOLDINGS LIMITED (100.00%) United Kingdom, Hessle, HU13 9PB, Saxon Way, Priory Park, Priory Tec Park, Unit 23
Beneficial Owners
Gev Holdings Ltd

Jurisdiction Particularities

Company Name (english)
GEV Group Limited
Additional Status Details
Active
Previous Names
SUBSEA MASTERS (UK) LIMITED
VAT Number
GB229420517
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2019-12-31
Last Return Made Up To:
2017-07-30
Annual Return
Due Date: 2024-08-13
Last Date: 2023-07-30

GEV GROUP LIMITED Company Description

GEV GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09711653. Its current trading status is "live". It was registered 2015-07-31. It was previously called SUBSEA MASTERS (UK) LIMITED. It has declared SIC or NACE codes as "64203". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2017-07-30.It can be contacted at Unit 23 Priory Tec Park .
More information

Get GEV GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gev Group Limited - Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, HU13 9PB, United Kingdom

2015-07-31 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • gazette-filings-brought-up-to-date (2023-08-01) - DISS40

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  • gazette-notice-compulsory (2023-05-16) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2023-06-13) - DISS16(SOAS)

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-03-29) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01

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  • accounts-with-accounts-type-dormant (2021-04-23) - AA

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  • change-account-reference-date-company-previous-extended (2021-04-30) - AA01

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  • confirmation-statement-with-no-updates (2021-09-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-01) - MR01

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  • appoint-person-secretary-company-with-name-date (2020-06-12) - AP03

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  • termination-director-company-with-name-termination-date (2020-03-09) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-23) - MR01

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  • confirmation-statement-with-no-updates (2020-08-11) - CS01

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  • mortgage-satisfy-charge-full (2019-07-01) - MR04

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01

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  • mortgage-satisfy-charge-full (2019-07-11) - MR04

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  • resolution (2019-07-18) - RESOLUTIONS

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  • memorandum-articles (2019-07-18) - MA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA

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  • confirmation-statement-with-no-updates (2019-08-15) - CS01

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  • confirmation-statement-with-no-updates (2018-08-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-06) - AA

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  • mortgage-satisfy-charge-full (2018-04-27) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-02) - MR01

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  • appoint-person-director-company-with-name-date (2017-08-10) - AP01

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  • accounts-with-accounts-type-small (2017-07-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • gazette-filings-brought-up-to-date (2017-01-07) - DISS40

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • confirmation-statement-with-no-updates (2017-09-11) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-20) - MR01

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  • termination-director-company-with-name-termination-date (2016-08-04) - TM01

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  • gazette-notice-compulsory (2016-12-13) - GAZ1

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  • confirmation-statement-with-updates (2016-08-10) - CS01

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  • change-of-name-notice (2015-10-09) - CONNOT

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  • incorporation-company (2015-07-31) - NEWINC

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  • certificate-change-of-name-company (2015-10-09) - CERTNM

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  • change-account-reference-date-company-current-shortened (2015-10-09) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-30) - MR01

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  • termination-director-company-with-name-termination-date (2015-11-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-03) - MR01

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  • appoint-person-director-company-with-name-date (2015-07-31) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • capital-allotment-shares (2015-10-08) - SH01

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