About

Registered Number: 06069695
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH,

 

Gyrofalco Ltd was founded on 26 January 2007 and are based in Tonbridge, it's status at Companies House is "Active". This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NUMANOGLU OZGEN, Evrim 01 September 2010 - 1
OZGEN, Bogac 26 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
NUMANOGLU OZGEN, Evrim 20 November 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bogac Ozgen/
1978-01
Individual person with significant control Turkish,British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Evrim Numanoglu Ozgen/
1978-03
Individual person with significant control Turkish,British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 06 February 2019
CH01 - Change of particulars for director 06 February 2019
CH01 - Change of particulars for director 06 February 2019
PSC04 - N/A 06 February 2019
PSC04 - N/A 06 February 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 01 February 2018
AP03 - Appointment of secretary 20 November 2017
CH01 - Change of particulars for director 20 November 2017
CH01 - Change of particulars for director 20 November 2017
TM02 - Termination of appointment of secretary 20 November 2017
AD01 - Change of registered office address 20 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 10 February 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 06 March 2015
CH01 - Change of particulars for director 20 February 2015
CH01 - Change of particulars for director 20 February 2015
AA - Annual Accounts 27 October 2014
CH01 - Change of particulars for director 18 June 2014
CH01 - Change of particulars for director 18 June 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 20 February 2012
CH04 - Change of particulars for corporate secretary 20 February 2012
AA - Annual Accounts 24 October 2011
AD01 - Change of registered office address 07 July 2011
AR01 - Annual Return 22 February 2011
AP01 - Appointment of director 23 November 2010
AA - Annual Accounts 12 August 2010
CH01 - Change of particulars for director 24 June 2010
AR01 - Annual Return 18 February 2010
CH04 - Change of particulars for corporate secretary 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 04 February 2008
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.