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GEGAN SOLUTIONS LIMITED - C/O Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
Company Information
- Company registration number
- 05546759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Phipps Henson Mcallister 22 - 24 Harborough Road
- Kingsthorpe
- Northampton
- NN2 7AZ
- England C/O Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England UK
Management
- Managing Directors
- BRIGGS, Richard Allan
- BURGESS, Gary Paul
- HARLAND, Richard Robert
- HORREY, Stephen Edward
- LAVELLE, Peter
- VARNSVERRY, Peter Spencer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-25
- Age Of Company 2005-08-25 18 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- -
- -
- -
- Waste2 Evironmental Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRESTO VENDING LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-10-01
- Last Date: 2020-09-17
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GEGAN SOLUTIONS LIMITED Company Description
- GEGAN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05546759. Its current trading status is "live". It was registered 2005-08-25. It was previously called FRESTO VENDING LTD. It has declared SIC or NACE codes as "72190". It has 6 directors The latest accounts are filed up to 31/08/2011.It can be contacted at C/o Phipps Henson Mcallister 22 - 24 Harborough Road .
Get GEGAN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gegan Solutions Limited - C/O Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, United Kingdom
- 2005-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-10-16) - SH01
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cessation-of-a-person-with-significant-control (2020-09-17) - PSC07
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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capital-allotment-shares (2020-09-17) - SH01
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confirmation-statement-with-updates (2020-09-17) - CS01
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memorandum-articles (2020-10-22) - MA
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notification-of-a-person-with-significant-control (2020-09-22) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-22) - CS01
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notification-of-a-person-with-significant-control (2019-09-21) - PSC01
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appoint-person-director-company-with-name-date (2019-09-21) - AP01
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accounts-with-accounts-type-micro-entity (2019-05-22) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-29) - AD01
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change-person-director-company-with-change-date (2018-02-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
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notification-of-a-person-with-significant-control (2018-10-23) - PSC01
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change-to-a-person-with-significant-control (2018-10-23) - PSC04
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-16) - AP01
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resolution (2017-08-31) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-13) - AD01
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termination-secretary-company-with-name-termination-date (2017-09-16) - TM02
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confirmation-statement-with-no-updates (2017-08-26) - CS01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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confirmation-statement-with-updates (2017-10-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-25) - AD01
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accounts-with-accounts-type-dormant (2017-05-06) - AA
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resolution (2017-01-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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change-account-reference-date-company-current-extended (2017-01-13) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-27) - CS01
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accounts-with-accounts-type-dormant (2016-05-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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accounts-with-accounts-type-dormant (2015-03-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
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accounts-with-accounts-type-dormant (2014-05-12) - AA
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termination-director-company-with-name (2014-05-12) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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change-person-secretary-company-with-change-date (2013-09-13) - CH03
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accounts-with-accounts-type-dormant (2013-05-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-dormant (2011-05-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-dormant (2010-05-17) - AA
keyboard_arrow_right 2009
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legacy (2009-08-28) - 363a
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legacy (2009-08-27) - 288c
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legacy (2009-05-08) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-10) - AA
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-dormant (2008-08-20) - AA
keyboard_arrow_right 2007
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legacy (2007-08-28) - 363a
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accounts-with-accounts-type-dormant (2007-06-06) - AA
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
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legacy (2006-02-23) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-08-25) - NEWINC