1. Home
  2. A-Z Index
  3. G list
  4. GE list

Gegan Solutions Limited (number 05546759) is a private limited company established on 2005-08-25 in England. This firm is located at C/O Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton NN2 7AZ. Having undergone a change in 2017-08-31, the previous name this firm utilized was Fresto Vending Ltd. Gegan Solutions Limited is operating under Standard Industrial Classification code: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name Gegan Solutions Limited
Number 05546759
Date of Incorporation: August 25, 2005
End of financial year: 31 December
Address: C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ
SIC code: 72190 - Other research and experimental development on natural sciences and engineering

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Peter V. (appointed on 28 January 2018), Richard B. (appointment date: 15 September 2017), Peter L. (appointed on 15 September 2017). The Companies House reports 4 persons of significant control, namely: Waste2 Evironmental Systems Limited can be found at Corner Hall, HP3 9HN Hemel Hempstead. This corporate PSC has 1/2 or less of shares,. Gary B. has 1/2 or less of shares, 1/2 or less of voting rights, Peter V. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets - - - - - 51 100 23,493 75 254,848
Fixed Assets - - - - - - - 1,000 1,000 326,449
Total Assets Less Current Liabilities - - - - - 100 123,135 217,988 317,519 510,019
Number Shares Allotted - 100 100 100 100 100 - - - -
Shareholder Funds 100 100 100 100 100 100 - - - -

People with significant control

Waste2 Evironmental Systems Limited
16 September 2020
Address Three Gables Corner Hall, Hemel Hempstead, HP3 9HN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12380543
Nature of control: 25-50% shares
Gary B.
25 August 2016 - 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Peter V.
28 January 2018 - 16 September 2020
Nature of control: 25-50% shares
Richard B.
1 September 2019 - 16 September 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 1st February 2023
filed on: 1st, February 2023 | officers 		Free Download (1 page)

Companies nearby
Ki-tran Limited [0.00 mile]
Image I.t. Limited [0.00 mile]
P.j.e. Carpentry & Kitchens Limited [0.00 mile]
Inspire Northampton Ltd [0.00 mile]
 
J.p.developments (midlands) Limited [0.00 mile]
Ellis Recycling Solutions Ltd [0.00 mile]
Evolution Paint & Graphic Ltd. [0.00 mile]
P S B Consultancy & Design Ltd [0.00 mile]