GENQUIP (UK) LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 6EP

Company number 04351977
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address EDWARD HOUSE GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LEICESTERSHIRE, LE8 6EP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of GENQUIP (UK) LIMITED are www.genquipuk.co.uk, and www.genquip-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Genquip Uk Limited is a Private Limited Company. The company registration number is 04351977. Genquip Uk Limited has been working since 11 January 2002. The present status of the company is Active. The registered address of Genquip Uk Limited is Edward House Grange Business Park Whetstone Leicester Leicestershire Le8 6ep. . THOMPSON, Pamela is a Secretary of the company. THOMPSON, Victor Neville is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
THOMPSON, Pamela
Appointed Date: 11 January 2002

Director
THOMPSON, Victor Neville
Appointed Date: 11 January 2002
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002

Persons With Significant Control

Mr Victor Neville Thompson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GENQUIP (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 1 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

...
... and 32 more events
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
14 Jan 2002
Director resigned
14 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation