7GEN LIMITED
BLENBROOK MARKETING LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 2AA

Company number 03304686
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 34A WELLSWAY, BATH, BA2 2AA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 2 . The most likely internet sites of 7GEN LIMITED are www.7gen.co.uk, and www.7gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. 7gen Limited is a Private Limited Company. The company registration number is 03304686. 7gen Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of 7gen Limited is 34a Wellsway Bath Ba2 2aa. The company`s financial liabilities are £0.11k. It is £-0.06k against last year. The cash in hand is £0.11k. It is £-0.06k against last year. And the total assets are £0.11k, which is £-0.06k against last year. ELLIS, Timothy John is a Secretary of the company. ELLIS, Emmanuelle Marie is a Director of the company. ELLIS, Timothy John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


7gen Key Finiance

LIABILITIES £0.11k
-37%
CASH £0.11k
-37%
TOTAL ASSETS £0.11k
-37%
All Financial Figures

Current Directors

Secretary
ELLIS, Timothy John
Appointed Date: 11 March 1997
Director
ELLIS, Emmanuelle Marie
Appointed Date: 11 March 1997
57 years old
Director
ELLIS, Timothy John
Appointed Date: 11 March 1997
65 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 11 March 1997
Appointed Date: 20 January 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 11 March 1997
Appointed Date: 20 January 1997

Persons With Significant Control

Mr Timothy John Ellis
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mrs Emmanuelle Marie Ellis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

7GEN LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 48 more events
19 Mar 1997
Nc inc already adjusted 11/03/97
19 Mar 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1997
Director resigned
19 Mar 1997
Secretary resigned
20 Jan 1997
Incorporation

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