GENCO ELECTRICAL PROJECTS LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5SP

Company number 05292106
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Lee Wright on 25 November 2016; Secretary's details changed for Amy Victoria Wright on 25 November 2016. The most likely internet sites of GENCO ELECTRICAL PROJECTS LIMITED are www.gencoelectricalprojects.co.uk, and www.genco-electrical-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Genco Electrical Projects Limited is a Private Limited Company. The company registration number is 05292106. Genco Electrical Projects Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Genco Electrical Projects Limited is Equitable House 55 Pellon Lane Halifax West Yorkshire Hx1 5sp. . WRIGHT, Amy Victoria is a Secretary of the company. WRIGHT, Lee is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WRIGHT, Amy Victoria
Appointed Date: 19 November 2004
Director
WRIGHT, Lee
Appointed Date: 19 November 2004
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004

Persons With Significant Control

Mr Lee Wright
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amy Victoria Wright
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENCO ELECTRICAL PROJECTS LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Nov 2016
Director's details changed for Mr Lee Wright on 25 November 2016
25 Nov 2016
Secretary's details changed for Amy Victoria Wright on 25 November 2016
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 27 more events
15 Dec 2004
New director appointed
15 Dec 2004
New secretary appointed
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
19 Nov 2004
Incorporation

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