GENTEX EUROPE LIMITED
LONDON GENTEX HISL LIMITED GC SPITFIRE ACQUISITION LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 09069589
Status Active
Incorporation Date 3 June 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-16 ; Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 . The most likely internet sites of GENTEX EUROPE LIMITED are www.gentexeurope.co.uk, and www.gentex-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 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.Gentex Europe Limited is a Private Limited Company. The company registration number is 09069589. Gentex Europe Limited has been working since 03 June 2014. The present status of the company is Active. The registered address of Gentex Europe Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. ACKER, Heather is a Director of the company. DELLAR, Richard Anthony is a Director of the company. FRIEDER III, Leonard is a Director of the company. Director KORNY, Kazimierez Jan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 03 June 2014
Director
ACKER, Heather
Appointed Date: 03 June 2014
73 years old
Director
DELLAR, Richard Anthony
Appointed Date: 01 December 2014
61 years old
Director
FRIEDER III, Leonard
Appointed Date: 03 June 2014
52 years old

Resigned Directors

Director
KORNY, Kazimierez Jan
Resigned: 31 December 2014
Appointed Date: 04 July 2014
81 years old

GENTEX EUROPE LIMITED Events

03 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
05 Sep 2016
Group of companies' accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
04 Sep 2015
Group of companies' accounts made up to 31 December 2014
08 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
...
... and 3 more events
05 Sep 2014
Appointment of Mr Kazimierez Jan Korny as a director on 4 July 2014
12 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-08
12 Aug 2014
Company name changed gc spitfire acquisition LIMITED\certificate issued on 12/08/14
12 Aug 2014
Change of name notice
03 Jun 2014
Incorporation
Statement of capital on 2014-06-03
  • GBP 1

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