GYROFALCO LTD
GYROFALCO LTD is an active private limited company, incorporated on 26 January 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Tonbridge Road, Tonbridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. GYROFALCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06069695 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HILDEN PARK HOUSE 79 TONBRIDGE ROAD |
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Address Line 2 | HILDENBOROUGH |
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Post Town | TONBRIDGE |
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Country | ENGLAND |
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Postcode | TN11 9BH |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
GYROFALCO LTD
Directors
(The company's officers)
MRS EVRIM NUMANOGLU OZGEN
(~46 year old Turkish,british national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/09/2010
MRS EVRIM NUMANOGLU OZGEN
(~46 year old Turkish,british national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 01/09/2010
MR BOGAC OZGEN
(~46 year old Turkish,british national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/01/2007
MR BOGAC OZGEN
(~46 year old Turkish national)
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 26/01/2007
MRS EVRIM NUMANOGLU OZGEN
HILDEN PARK HOUSE 79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE, TN11 9BH, ENGLAND
Appointed on 20/11/2017
Shareholders
(Persons of Significant Control)
Mrs Evrim Numanoglu Ozgen
(~46 year old Turkish national)
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Bogac Ozgen
(~46 year old Turkish,British national)
Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, TN11 9BH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
GLOBAL LEADERSHIP ORGANIZATION LIMITED
- MRS EVRIM NUMANOGLU OZGEN
MICHAEL HALL SCHOOL LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GYROFALCO LTD: Maps
Maps show the location of the postcode of the registered office, TN11 9BH.
Map of GYROFALCO LTD at local scale
Map of GYROFALCO LTD at district scale
More Companies in TN11 9BH
Other companies with registered offices in TN11 9BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)