GENERA HOLDINGS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 10274377
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address 27 NEW DOVER ROAD, CANTERBURY, ENGLAND, CT1 3DN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Thomas Andrew Hurrell as a director on 13 February 2017; Registered office address changed from 15 Paternoster Row Sheffield S1 2BX England to 27 New Dover Road Canterbury CT1 3DN on 14 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GENERA HOLDINGS LIMITED are www.generaholdings.co.uk, and www.genera-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Genera Holdings Limited is a Private Limited Company. The company registration number is 10274377. Genera Holdings Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of Genera Holdings Limited is 27 New Dover Road Canterbury England Ct1 3dn. . ARNOLD-FORSTER, Jacob is a Director of the company. GEE, Matthew Colin is a Director of the company. HOUWELING, Pieter Leendert is a Director of the company. MIGLANI, Manish is a Director of the company. Director HURRELL, Thomas Andrew has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ARNOLD-FORSTER, Jacob
Appointed Date: 29 November 2016
61 years old
Director
GEE, Matthew Colin
Appointed Date: 29 November 2016
57 years old
Director
HOUWELING, Pieter Leendert
Appointed Date: 29 November 2016
68 years old
Director
MIGLANI, Manish
Appointed Date: 05 December 2016
49 years old

Resigned Directors

Director
HURRELL, Thomas Andrew
Resigned: 13 February 2017
Appointed Date: 12 July 2016
46 years old

Persons With Significant Control

Mr Thomas Andrew Hurrell
Notified on: 12 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

GENERA HOLDINGS LIMITED Events

16 Feb 2017
Termination of appointment of Thomas Andrew Hurrell as a director on 13 February 2017
14 Feb 2017
Registered office address changed from 15 Paternoster Row Sheffield S1 2BX England to 27 New Dover Road Canterbury CT1 3DN on 14 February 2017
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Sub-division of shares on 30 November 2016
06 Jan 2017
Memorandum and Articles of Association
...
... and 3 more events
05 Dec 2016
Appointment of Mr Jacob Arnold-Forster as a director on 29 November 2016
05 Dec 2016
Appointment of Mr Matthew Colin Gee as a director on 29 November 2016
05 Dec 2016
Appointment of Mr Pieter Leendert Houweling as a director on 29 November 2016
27 Sep 2016
Registered office address changed from 2 Paternoster Row Sheffield S1 2BX United Kingdom to 15 Paternoster Row Sheffield S1 2BX on 27 September 2016
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 2

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