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Gyros (UK) Limited HAYWARDS HEATH

Founded in 2011, Gyros (UK), classified under reg no. 07487233 is an active company. Currently registered at Marine House RH16 3LH, Haywards Heath the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely John S., Anders W.. Of them, Anders W. has been with the company the longest, being appointed on 7 February 2018 and John S. has been with the company for the least time - from 11 November 2019. As of 25 April 2024, there were 10 ex directors - Markus V., Ivan K. and others listed below. There were no ex secretaries.

Gyros (UK) Limited Address / Contact

Office Address Marine House
Office Address2 151 Western Road
Town Haywards Heath
Post code RH16 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07487233
Date of Incorporation Mon, 10th Jan 2011
Industry Agents specialized in the sale of other particular products
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

John S.

Position: Director

Appointed: 11 November 2019

Anders W.

Position: Director

Appointed: 07 February 2018

Markus V.

Position: Director

Appointed: 27 June 2018

Resigned: 11 November 2019

Ivan K.

Position: Director

Appointed: 26 April 2016

Resigned: 27 June 2018

Erik W.

Position: Director

Appointed: 26 April 2016

Resigned: 11 November 2019

Nils B.

Position: Director

Appointed: 19 January 2015

Resigned: 31 March 2016

Anders E.

Position: Director

Appointed: 31 August 2013

Resigned: 28 February 2018

Henrik B.

Position: Director

Appointed: 15 February 2013

Resigned: 19 January 2015

Jon-Sverre S.

Position: Director

Appointed: 03 November 2011

Resigned: 15 February 2013

Erik W.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

Nils K.

Position: Director

Appointed: 10 January 2011

Resigned: 03 November 2011

Mathias B.

Position: Director

Appointed: 10 January 2011

Resigned: 28 February 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Gyros Protein Technologies Ab from Uppsala, Sweden. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gyros Protein Technologies Ab

Dag Hammarskolds Vag 54b, Uppsala, 752 37, Sweden

Legal authority Swedish Company Law
Legal form Limited Company
Country registered Sweden
Place registered Euroclear
Registration number 556672-5429
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 10th January 2024
filed on: 15th, January 2024 		Free Download (3 pages)

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