Geveko Markings Uk started in year 1964 as Private Limited Company with registration number 00815828. The Geveko Markings Uk company has been functioning successfully for 60 years now and its status is active. The firm's office is based in West Byfleet at Unit 6 Oyster Park, 109 Chertsey Road Chertsey Road. Postal code: KT14 7AX. Since 2018-04-19 Geveko Markings Uk Ltd is no longer carrying the name Adbruf.
At the moment there are 3 directors in the the company, namely David B., André D. and Dennis W.. In addition one secretary - Dennis W. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 6 Oyster Park, 109 Chertsey Road Chertsey Road |
| Office Address2 | Byfleet |
| Town | West Byfleet |
| Post code | KT14 7AX |
| Country of origin | United Kingdom |
| Registration Number | 00815828 |
| Date of Incorporation | Fri, 14th Aug 1964 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 60 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 10 April 2018
Position: Secretary
Appointed: 10 April 2018
The list of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Aktiebolaget Geveko from 291 22 Kristianstad, Sweden. The abovementioned PSC is categorised as "an aktiebolag" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Adb Newco Limited that entered Stalbridge, United Kingdom as the address. This PSC has a legal form of "a private limited companies", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bchl Investements Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited companies", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aktiebolaget Geveko
Box 160 Box 160, 291 22 Kristianstad, Sweden
| Legal authority | Swedish |
| Legal form | Aktiebolag |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556024-6844 |
| Notified on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
Adb Newco Limited
C/O Bruf Contract Holdings Limited Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Companies |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 11058988 |
| Notified on | 4 December 2017 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bchl Investements Limited
C/O Bruf Contract Holdings Limited Gibbs Marsh Trading Estate, Stalbridge, Dorset, DT10 2RX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Companies |
| Country registered | England And Wales |
| Place registered | England And Wales Company Registry |
| Registration number | 11058982 |
| Notified on | 28 November 2017 |
| Ceased on | 4 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bruf Contract Holdings Ltd
Gibbs Marsh Trading Estate Gibbs Marsh Trading Estate, Stalbridge, Sturminster Newton, DT10 2RX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 00832915 |
| Notified on | 6 April 2016 |
| Ceased on | 28 November 2017 |
| Nature of control: |
75,01-100% shares |
| Adbruf | April 19, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 9th, May 2023 |
accounts | Free Download (12 pages) |
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