GENERAL EUROPEAN COMPONENTS LIMITED
ST PAULS SQUARE

Hellopages » West Midlands » Birmingham » B3 1PX
Company number 01977003
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address THE COUNTING HOUSE, 61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 29 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 23 . The most likely internet sites of GENERAL EUROPEAN COMPONENTS LIMITED are www.generaleuropeancomponents.co.uk, and www.general-european-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General European Components Limited is a Private Limited Company. The company registration number is 01977003. General European Components Limited has been working since 14 January 1986. The present status of the company is Active. The registered address of General European Components Limited is The Counting House 61 Charlotte Street St Pauls Square Birmingham B3 1px. The company`s financial liabilities are £14.2k. It is £-8.44k against last year. The cash in hand is £0.7k. It is £-0.28k against last year. And the total assets are £16.89k, which is £-8.44k against last year. CHARLTON GRICE, Gillian Mary is a Secretary of the company. GRICE, Patrick James is a Director of the company. Secretary CHAPMAN, Jeremy has been resigned. Secretary PAYNE, David Vincent has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LIMITED has been resigned. Director ALBERT, Russell Dominic has been resigned. Director COLLISON, Harold Frederick has been resigned. Director DUCKWORTH, Sonia Edith has been resigned. Director PAYNE, David Vincent has been resigned. The company operates in "Information technology consultancy activities".


general european components Key Finiance

LIABILITIES £14.2k
-38%
CASH £0.7k
-29%
TOTAL ASSETS £16.89k
-34%
All Financial Figures

Current Directors

Secretary
CHARLTON GRICE, Gillian Mary
Appointed Date: 04 September 1998

Director
GRICE, Patrick James
Appointed Date: 18 December 1997
67 years old

Resigned Directors

Secretary
CHAPMAN, Jeremy
Resigned: 01 October 1996
Appointed Date: 01 October 1996

Secretary
PAYNE, David Vincent
Resigned: 01 October 1996

Secretary
NATIONWIDE COMPANY SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 01 October 1996

Director
ALBERT, Russell Dominic
Resigned: 18 December 1997
Appointed Date: 01 October 1996
55 years old

Director
COLLISON, Harold Frederick
Resigned: 01 October 1996
91 years old

Director
DUCKWORTH, Sonia Edith
Resigned: 01 October 1996
96 years old

Director
PAYNE, David Vincent
Resigned: 01 October 1996
Appointed Date: 01 October 1996
75 years old

Persons With Significant Control

Mr Patrick James Grice
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GENERAL EUROPEAN COMPONENTS LIMITED Events

11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 29 December 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 23

01 Jul 2015
Total exemption small company accounts made up to 29 December 2014
08 Jul 2014
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 23

...
... and 75 more events
29 Nov 1988
Return made up to 30/06/88; full list of members

29 Nov 1988
Full accounts made up to 31 December 1986

29 Nov 1988
Return made up to 30/06/87; full list of members

29 Nov 1988
Return made up to 30/06/87; full list of members

03 Oct 1988
First gazette