Based in Dorset, Geveko Markings Uk Ltd was established in 1964, it's status is listed as "Active". Wager, Dennis Henry, Basse, Henrik Bøgesvang, Dominique Thomsen, André, Wager, Dennis Henry, Goodwin, Stephen Mark, Haagen-olsen, Ulrik, Mcgilchrist, Stephen Warwick, Walsh, John Lawrence are the current directors of the company. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASSE, Henrik Bøgesvang | 03 May 2018 | - | 1 |
| DOMINIQUE THOMSEN, André | 31 March 2020 | - | 1 |
| WAGER, Dennis Henry | 10 April 2018 | - | 1 |
| HAAGEN-OLSEN, Ulrik | 10 April 2018 | 31 March 2020 | 1 |
| MCGILCHRIST, Stephen Warwick | 27 May 1999 | 31 December 2016 | 1 |
| WALSH, John Lawrence | 25 May 1994 | 12 May 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WAGER, Dennis Henry | 10 April 2018 | - | 1 |
| GOODWIN, Stephen Mark | 21 December 2012 | 10 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 19 May 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| TM01 - Termination of appointment of director | 31 March 2020 | |
| AP01 - Appointment of director | 31 March 2020 | |
| AA - Annual Accounts | 05 June 2019 | |
| CS01 - N/A | 04 June 2019 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AP01 - Appointment of director | 03 May 2018 | |
| AA01 - Change of accounting reference date | 23 April 2018 | |
| RESOLUTIONS - N/A | 19 April 2018 | |
| TM02 - Termination of appointment of secretary | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| AP03 - Appointment of secretary | 18 April 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| PSC02 - N/A | 11 April 2018 | |
| PSC02 - N/A | 11 April 2018 | |
| MR04 - N/A | 15 December 2017 | |
| MR04 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 26 May 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AR01 - Annual Return | 26 May 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AUD - Auditor's letter of resignation | 19 May 2014 | |
| AR01 - Annual Return | 16 May 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 06 June 2013 | |
| AP03 - Appointment of secretary | 06 June 2013 | |
| TM01 - Termination of appointment of director | 06 June 2013 | |
| TM02 - Termination of appointment of secretary | 06 June 2013 | |
| AA - Annual Accounts | 15 November 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 28 October 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| CH01 - Change of particulars for director | 19 May 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 18 May 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 04 October 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 363s - Annual Return | 28 June 2003 | |
| AA - Annual Accounts | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| AUD - Auditor's letter of resignation | 25 June 2002 | |
| 287 - Change in situation or address of Registered Office | 21 March 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| AUD - Auditor's letter of resignation | 29 November 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 17 January 2001 | |
| 363s - Annual Return | 28 June 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| RESOLUTIONS - N/A | 15 November 1999 | |
| RESOLUTIONS - N/A | 15 November 1999 | |
| RESOLUTIONS - N/A | 15 November 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363s - Annual Return | 29 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 363s - Annual Return | 03 June 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| 363s - Annual Return | 06 August 1996 | |
| 288 - N/A | 27 February 1996 | |
| AA - Annual Accounts | 02 January 1996 | |
| 363a - Annual Return | 07 June 1995 | |
| 288 - N/A | 18 May 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 09 August 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| RESOLUTIONS - N/A | 10 June 1994 | |
| 288 - N/A | 10 June 1994 | |
| AUD - Auditor's letter of resignation | 18 March 1994 | |
| AA - Annual Accounts | 31 August 1993 | |
| 363s - Annual Return | 14 July 1993 | |
| RESOLUTIONS - N/A | 23 March 1993 | |
| 288 - N/A | 16 March 1993 | |
| AA - Annual Accounts | 11 January 1993 | |
| 395 - Particulars of a mortgage or charge | 13 July 1992 | |
| 363b - Annual Return | 29 June 1992 | |
| 288 - N/A | 21 April 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 363a - Annual Return | 01 July 1991 | |
| 386 - Notice of passing of resolution removing an auditor | 24 April 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363 - Annual Return | 20 December 1990 | |
| 288 - N/A | 29 October 1990 | |
| AA - Annual Accounts | 21 March 1990 | |
| AUD - Auditor's letter of resignation | 30 January 1990 | |
| AA - Annual Accounts | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| AA - Annual Accounts | 23 May 1988 | |
| 363 - Annual Return | 27 April 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 January 1988 | |
| AA - Annual Accounts | 06 September 1987 | |
| 363 - Annual Return | 06 September 1987 | |
| AA - Annual Accounts | 15 November 1986 | |
| 363 - Annual Return | 15 November 1986 | |
| CERTNM - Change of name certificate | 28 April 1970 | |
| NEWINC - New incorporation documents | 14 August 1964 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 06 July 1992 | Fully Satisfied |
N/A |
| Debenture | 12 July 1968 | Fully Satisfied |
N/A |
