GEK CONSULTING LIMITED

Profile GEK CONSULTING LIMITED

Actual on 01.07.2021
Company name
GEK CONSULTING LIMITED
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Company number
06567321
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 April 2008
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 16 April 2022 due by Saturday, 30 April 2022

Last statement dated Friday, 16 April 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
24 ST MARY'S WAY, NORTHAMPTONSHIRE, UNITED KINGDOM, WEEDON, NN7 4QL
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PSC and Officers GEK CONSULTING LIMITED

Officers

(as of 20.09.2020)

KILIAN, Gregory
Status: Active
Appointed on: Wednesday, 16 April 2008
Correspondence address: 24 St Mary's Way Weedon, United Kingdom, Northamptonshire, NN7 4QL
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KILIAN, Pauline
Status: Active
Appointed on: Wednesday, 16 April 2008
Correspondence address: 24 St Mary's Way Weedon, United Kingdom, Northamptonshire, NN7 4QL
Nationality: British
Role: Secretary
KILIAN, Pauline
Status: Active
Appointed on: Monday, 01 June 2009
Correspondence address: 24 St Mary's Way Weedon, United Kingdom, Northamptonshire, NN7 4QL
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Gregory Kilian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 St Mary's Way Weedon, United Kingdom, Northamptonshire
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Gregory Kilian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 St Mary's Way Weedon, United Kingdom, Northamptonshire
Nationality: British
Date of birth: March 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Pauline Kilian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 St Mary's Way Weedon, United Kingdom, Northamptonshire
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Pauline Kilian
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 St Mary's Way Weedon, United Kingdom, Northamptonshire
Nationality: British
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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