GENMAR LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8TA

Company number 04202813
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Accounts for a dormant company made up to 28 February 2015. The most likely internet sites of GENMAR LIMITED are www.genmar.co.uk, and www.genmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genmar Limited is a Private Limited Company. The company registration number is 04202813. Genmar Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Genmar Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . HARTOGS, Bernardo is a Director of the company. Secretary BOOTH, Caroline has been resigned. Secretary CROWTHER, Amanda has been resigned. Secretary DELLA, Miriam has been resigned. Secretary MARTOGS, Goya has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MARTOGS, Goya has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HARTOGS, Bernardo
Appointed Date: 20 April 2001
70 years old

Resigned Directors

Secretary
BOOTH, Caroline
Resigned: 30 November 2011
Appointed Date: 21 May 2009
Secretary
CROWTHER, Amanda
Resigned: 21 May 2009
Appointed Date: 06 February 2006
Secretary
DELLA, Miriam
Resigned: 06 February 2006
Appointed Date: 30 June 2002
Secretary
MARTOGS, Goya
Resigned: 30 June 2002
Appointed Date: 20 April 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001
Director
MARTOGS, Goya
Resigned: 30 June 2002
Appointed Date: 20 April 2001
71 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 20 April 2001
Appointed Date: 20 April 2001

GENMAR LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 29 February 2016
10 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
12 May 2015
Accounts for a dormant company made up to 28 February 2015
12 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
03 Mar 2015
Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 March 2015
...
... and 43 more events
11 May 2001
New director appointed
27 Apr 2001
Secretary resigned
27 Apr 2001
Director resigned
27 Apr 2001
Registered office changed on 27/04/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
20 Apr 2001
Incorporation

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