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Gev Group Limited HESSLE

Founded in 2015, Gev Group, classified under reg no. 09711653 is an active company. Currently registered at Unit 23 Priory Tec Park HU13 9PB, Hessle the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Tuesday 31st December 2019. Since Friday 9th October 2015 Gev Group Limited is no longer carrying the name Subsea Masters (UK).

The company has one director. David F., appointed on 31 July 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stephen W. who worked with the the company until 21 February 2021.

Gev Group Limited Address / Contact

Office Address Unit 23 Priory Tec Park
Office Address2 Saxon Way, Priory Park
Town Hessle
Post code HU13 9PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09711653
Date of Incorporation Fri, 31st Jul 2015
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 9 years old
Account next due date Thu, 31st Mar 2022 (789 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

David F.

Position: Director

Appointed: 31 July 2015

Stephen W.

Position: Secretary

Appointed: 12 June 2020

Resigned: 21 February 2021

Andrew A.

Position: Director

Appointed: 26 June 2019

Resigned: 31 January 2020

Craig M.

Position: Director

Appointed: 01 August 2017

Resigned: 26 June 2019

Christopher S.

Position: Director

Appointed: 28 October 2015

Resigned: 31 July 2016

Anthony W.

Position: Director

Appointed: 28 October 2015

Resigned: 31 July 2017

Alastair G.

Position: Director

Appointed: 28 October 2015

Resigned: 26 June 2019

Stephen R.

Position: Director

Appointed: 28 October 2015

Resigned: 31 July 2016

Brandon H.

Position: Director

Appointed: 03 August 2015

Resigned: 28 October 2015

Julie C.

Position: Director

Appointed: 31 July 2015

Resigned: 28 October 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Gev Holdings Ltd from Hessle, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gev Holdings Ltd

Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09318748
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Subsea Masters (UK) October 9, 2015

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Compulsory strike-off action has been discontinued
filed on: 1st, August 2023 		Free Download (1 page)

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