GENEVAC LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 02456835
Status Active
Incorporation Date 2 January 1990
Company Type Private Limited Company
Address 21 ST. THOMAS STREET, BRISTOL, ENGLAND, BS1 6JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 January 2017 with updates; Registered office address changed from Farthing Road Ipswich Suffolk IP1 5AP to 21 st. Thomas Street Bristol BS1 6JS on 20 December 2016. The most likely internet sites of GENEVAC LIMITED are www.genevac.co.uk, and www.genevac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Genevac Limited is a Private Limited Company. The company registration number is 02456835. Genevac Limited has been working since 02 January 1990. The present status of the company is Active. The registered address of Genevac Limited is 21 St Thomas Street Bristol England Bs1 6js. . JORDAN COSEC LIMITED is a Secretary of the company. BONNER, Michael Francis is a Director of the company. DOWNS, William Ernest is a Director of the company. SANTONI, Michael Phillip is a Director of the company. WHITEHALL, Ian Nigel is a Director of the company. Secretary COLE, Harry has been resigned. Secretary COLE, Michael, Dr has been resigned. Secretary HALL, Richard Iain James has been resigned. Secretary MCLURE, Caron Suzanne has been resigned. Secretary ROYLE, Lee James has been resigned. Secretary ROYLE, Lee James has been resigned. Secretary WARD, Stephen has been resigned. Director ANDERSEN, Verner has been resigned. Director BEINKE, Gary David has been resigned. Director COLE, David has been resigned. Director COLE, Harry has been resigned. Director COLE, Michael, Dr has been resigned. Director COLE, Susan Mary has been resigned. Director DELLAPA, John Anthony has been resigned. Director GLICKMAN, Scott has been resigned. Director GRANT, Charles Leo has been resigned. Director JELLINEK JUNIOR, Frank has been resigned. Director LEATHE, Jeffrey Coffin has been resigned. Director MCLURE, Caron Suzanne has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MICHAUD, Michael Kenneth has been resigned. Director NEWBOLD, Robert has been resigned. Director ROCHE, James Patrick has been resigned. Director ROYLE, Lee James has been resigned. Director SANAN, Puneet has been resigned. Director TIMMERMAN, William has been resigned. Director WHITE, Sylvia has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 30 November 2016
Director
BONNER, Michael Francis
Appointed Date: 08 December 2015
65 years old
Director
DOWNS, William Ernest
Appointed Date: 01 February 2013
62 years old
Director
SANTONI, Michael Phillip
Appointed Date: 08 December 2015
56 years old
Director
WHITEHALL, Ian Nigel
Appointed Date: 29 June 2007
55 years old

Resigned Directors

Secretary
COLE, Harry
Resigned: 05 December 2000
Appointed Date: 28 September 2000
Secretary
COLE, Michael, Dr
Resigned: 25 September 1998
Secretary
HALL, Richard Iain James
Resigned: 17 January 2005
Appointed Date: 05 December 2000
Secretary
MCLURE, Caron Suzanne
Resigned: 01 August 2008
Appointed Date: 17 January 2005
Secretary
ROYLE, Lee James
Resigned: 15 November 2013
Appointed Date: 01 September 2008
Secretary
ROYLE, Lee James
Resigned: 01 March 2011
Appointed Date: 01 September 2008
Secretary
WARD, Stephen
Resigned: 28 September 2000
Appointed Date: 25 September 1998
Director
ANDERSEN, Verner
Resigned: 21 May 2004
Appointed Date: 09 May 2000
69 years old
Director
BEINKE, Gary David
Resigned: 30 November 2016
Appointed Date: 08 December 2015
54 years old
Director
COLE, David
Resigned: 01 June 1992
92 years old
Director
COLE, Harry
Resigned: 30 June 2005
Appointed Date: 25 September 1998
57 years old
Director
COLE, Michael, Dr
Resigned: 09 May 2000
97 years old
Director
COLE, Susan Mary
Resigned: 09 May 2000
Appointed Date: 19 October 1991
88 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 04 April 2005
64 years old
Director
GLICKMAN, Scott
Resigned: 08 December 2015
Appointed Date: 01 March 2011
58 years old
Director
GRANT, Charles Leo
Resigned: 01 February 2013
Appointed Date: 03 April 2007
75 years old
Director
JELLINEK JUNIOR, Frank
Resigned: 06 April 2005
Appointed Date: 09 May 2000
80 years old
Director
LEATHE, Jeffrey Coffin
Resigned: 06 January 2003
Appointed Date: 09 May 2000
69 years old
Director
MCLURE, Caron Suzanne
Resigned: 25 August 2008
Appointed Date: 22 November 2006
60 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
56 years old
Director
MICHAUD, Michael Kenneth
Resigned: 03 April 2007
Appointed Date: 06 January 2003
59 years old
Director
NEWBOLD, Robert
Resigned: 08 December 2015
Appointed Date: 01 March 2011
54 years old
Director
ROCHE, James Patrick
Resigned: 29 June 2007
Appointed Date: 20 January 2006
76 years old
Director
ROYLE, Lee James
Resigned: 01 March 2011
Appointed Date: 02 January 2008
74 years old
Director
SANAN, Puneet
Resigned: 02 January 2008
Appointed Date: 03 April 2007
53 years old
Director
TIMMERMAN, William
Resigned: 08 December 2015
Appointed Date: 01 March 2011
46 years old
Director
WHITE, Sylvia
Resigned: 03 April 2007
Appointed Date: 09 November 2006
53 years old

Persons With Significant Control

Kimberly Audrey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENEVAC LIMITED Events

20 Feb 2017
Full accounts made up to 31 March 2016
03 Jan 2017
Confirmation statement made on 2 January 2017 with updates
20 Dec 2016
Registered office address changed from Farthing Road Ipswich Suffolk IP1 5AP to 21 st. Thomas Street Bristol BS1 6JS on 20 December 2016
20 Dec 2016
Appointment of Jordan Cosec Limited as a secretary on 30 November 2016
20 Dec 2016
Termination of appointment of Gary David Beinke as a director on 30 November 2016
...
... and 151 more events
12 Mar 1990
Secretary resigned;director resigned;new director appointed
08 Mar 1990
Memorandum and Articles of Association
08 Mar 1990
Registered office changed on 08/03/90 from: 20-32 museum street ipswich suffolk IP1 1HZ
08 Mar 1990
Accounting reference date notified as 31/03
02 Jan 1990
Incorporation

GENEVAC LIMITED Charges

26 June 2008
Debenture
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Sp Industries, Inc.
Description: Fixed and floating charge over the undertaking and all…

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