QUEENSGATE GENERATOR HOLDING LIMITED
LONDON PATRON GENERATOR HOLDING LIMITED

Hellopages » Greater London » Camden » WC1H 9SD

Company number 06310592
Status Active
Incorporation Date 12 July 2007
Company Type Private Limited Company
Address MACNAUGHTON HOUSE, COMPTON PLACE, LONDON, UNITED KINGDOM, WC1H 9SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with no updates; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of QUEENSGATE GENERATOR HOLDING LIMITED are www.queensgategeneratorholding.co.uk, and www.queensgate-generator-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Queensgate Generator Holding Limited is a Private Limited Company. The company registration number is 06310592. Queensgate Generator Holding Limited has been working since 12 July 2007. The present status of the company is Active. The registered address of Queensgate Generator Holding Limited is Macnaughton House Compton Place London United Kingdom Wc1h 9sd. . HARRIES, Paul Ronayne is a Director of the company. KORALLUS, Jon Fredrik is a Director of the company. LAW, Shane Edward is a Director of the company. Secretary BROUGHTON SECRETARIES LIMITED has been resigned. Director PLATINUM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRIES, Paul Ronayne
Appointed Date: 11 July 2016
56 years old
Director
KORALLUS, Jon Fredrik
Appointed Date: 11 July 2016
62 years old
Director
LAW, Shane Edward
Appointed Date: 02 August 2007
53 years old

Resigned Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Resigned: 11 July 2016
Appointed Date: 12 July 2007
Director
PLATINUM NOMINEES LIMITED
Resigned: 11 July 2016
Appointed Date: 12 July 2007

Persons With Significant Control

Patron Generator Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSGATE GENERATOR HOLDING LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with no updates
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Appointment of Mr Jon Fredrik Korallus as a director on 11 July 2016
18 Jul 2016
Appointment of Mr Paul Ronayne Harries as a director on 11 July 2016
...
... and 21 more events
31 Oct 2008
Accounting reference date shortened from 31/07/2008 to 31/12/2007
21 Jul 2008
Return made up to 12/07/08; full list of members
04 Sep 2007
Ad 09/08/07--------- £ si 999@1=999 £ ic 1/1000
06 Aug 2007
New director appointed
12 Jul 2007
Incorporation

Similar Companies

QUEENSGATE GARAGE LIMITED QUEENSGATE GARDENS (PUTNEY) RESIDENTS ASSOCIATION LIMITED QUEENSGATE GENERATOR PROPERTIES LIMITED QUEENSGATE HEALTHCARE LIMITED QUEENSGATE HOMES LIMITED QUEENSGATE HOSPITALITY MANAGEMENT LIMITED QUEENSGATE HOTEL EDINBURGH GP LTD