THE 2000 GENERATION HOLDING COMPANY LTD.
CHELMSFORD 3RAMS LIMITED

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Company number 03905450
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 23 LEYBOURNE DRIVE, CHELMSFORD, CM1 6TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of THE 2000 GENERATION HOLDING COMPANY LTD. are www.the2000generationholdingcompany.co.uk, and www.the-2000-generation-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The 2000 Generation Holding Company Ltd is a Private Limited Company. The company registration number is 03905450. The 2000 Generation Holding Company Ltd has been working since 12 January 2000. The present status of the company is Active. The registered address of The 2000 Generation Holding Company Ltd is 23 Leybourne Drive Chelmsford Cm1 6tx. . BOATENG, Tuuli Irmeli is a Secretary of the company. LE DRUILLENEC, Paul Vincent is a Secretary of the company. BOATENG, Richard Philip Kwasi is a Director of the company. BOATENG, Tuuli Irmeli is a Director of the company. Secretary LAU, Alan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BOUCHAT, Alain has been resigned. Director DAVIES, Timothy Gareth has been resigned. Director LE DRUILLENEC, Paul Vincent has been resigned. Director STOOP, Johannes, Doctor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOATENG, Tuuli Irmeli
Appointed Date: 07 January 2001
Secretary
LE DRUILLENEC, Paul Vincent
Appointed Date: 01 August 2003
Director
BOATENG, Richard Philip Kwasi
Appointed Date: 12 January 2000
61 years old
Director
BOATENG, Tuuli Irmeli
Appointed Date: 07 January 2001
64 years old

Resigned Directors

Secretary
LAU, Alan
Resigned: 19 September 2000
Appointed Date: 12 January 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
BOUCHAT, Alain
Resigned: 21 February 2015
Appointed Date: 01 August 2003
79 years old
Director
DAVIES, Timothy Gareth
Resigned: 01 January 2015
Appointed Date: 01 September 2003
56 years old
Director
LE DRUILLENEC, Paul Vincent
Resigned: 01 January 2015
Appointed Date: 01 August 2003
73 years old
Director
STOOP, Johannes, Doctor
Resigned: 20 February 2015
Appointed Date: 15 September 2003
67 years old

Persons With Significant Control

Mr Richard Philip Kwasi Boeteng
Notified on: 12 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more

THE 2000 GENERATION HOLDING COMPANY LTD. Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 January 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
15 Mar 2015
Termination of appointment of Alain Bouchat as a director on 21 February 2015
15 Mar 2015
Termination of appointment of Johannes Stoop as a director on 20 February 2015
...
... and 46 more events
03 Oct 2001
Accounts for a dormant company made up to 31 January 2001
11 Jan 2001
Return made up to 12/01/01; full list of members
  • 363(288) ‐ Secretary resigned
11 Jan 2001
New secretary appointed;new director appointed
19 Jan 2000
Secretary resigned
12 Jan 2000
Incorporation

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