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Gefken Cases Limited (registration number 06920373) is a private limited company established on 2009-06-01. The company has its registered office at Allan Brown, 18-22 Church Street, Malvern WR14 2AY. Gefken Cases Limited is operating under Standard Industrial Classification code: 46720 which means "wholesale of metals and metal ores".

Company details

Name Gefken Cases Limited
Number 06920373
Date of Incorporation: 2009/06/01
End of financial year: 31 December
Address: Allan Brown, 18-22 Church Street, Malvern, WR14 2AY
SIC code: 46720 - Wholesale of metals and metal ores

When it comes to the 2 directors that can be found in the aforementioned enterprise, we can name: Wouter G. (in the company from 09 September 2020), Diego N. (appointment date: 10 March 2019). The official register reports 1 person of significant control - Kofferfabriek Gefken Bv, a firm which is located at Donau 100, 2491 Bc. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 21,908 21,460 34,710 8,091 13,986 6,718 11,371 10,682 25,811 7,303
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds -84,596 -70,253 -54,474 - - - - - - -
Tangible Fixed Assets 491 368 293 - - - - - - -
Total Assets Less Current Liabilities -44,360 -27,201 -8,408 633 9,425 -983 5,432 4,096 10,040 6,411

People with significant control

Kofferfabriek Gefken Bv
6 April 2016
Address Donau 100 Donau 100, 2491 Bc, Den Haag, PO Box 2493WR, Netherlands
Legal authority Dutch Company Law
Legal form Dutch Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number 27216182
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 5th October 2023
filed on: 20th, October 2023 | confirmation statement 		Free Download (3 pages)

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