GENOC CHARTERING LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 5AZ

Company number 01022227
Status Active
Incorporation Date 25 August 1971
Company Type Private Limited Company
Address PLANTATION PLACE SOUTH 3RD FLOOR, 60 GREAT TOWER STREET, LONDON, EC3R 5AZ
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016. The most likely internet sites of GENOC CHARTERING LIMITED are www.genocchartering.co.uk, and www.genoc-chartering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genoc Chartering Limited is a Private Limited Company. The company registration number is 01022227. Genoc Chartering Limited has been working since 25 August 1971. The present status of the company is Active. The registered address of Genoc Chartering Limited is Plantation Place South 3rd Floor 60 Great Tower Street London Ec3r 5az. . BOURVIS, Thierry is a Director of the company. OVERLANDER, Michael is a Director of the company. Secretary RUSSELL, Peter Sydney has been resigned. Secretary TUNNELL, Jonathan Frederick has been resigned. Director BOHBOT, Jean-Luc has been resigned. Director DUBARRY, Danielle Francisca Marie has been resigned. Director EMERY, Martin Edwin has been resigned. Director HEWITT, Roy James has been resigned. Director HUTCHINS, Roy has been resigned. Director JAMES, Robert has been resigned. Director RONDON, Marie Pia has been resigned. Director ROUSE, Robin Eric has been resigned. Director SEMACH, Claude Henri Yves has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
BOURVIS, Thierry
Appointed Date: 21 February 2000
67 years old
Director
OVERLANDER, Michael
Appointed Date: 18 March 1997
74 years old

Resigned Directors

Secretary
RUSSELL, Peter Sydney
Resigned: 31 March 1992
Secretary
TUNNELL, Jonathan Frederick
Resigned: 26 February 2016
Appointed Date: 31 March 1992
Director
BOHBOT, Jean-Luc
Resigned: 24 November 2010
Appointed Date: 15 March 2007
56 years old
Director
DUBARRY, Danielle Francisca Marie
Resigned: 23 March 2001
Appointed Date: 14 September 1992
80 years old
Director
EMERY, Martin Edwin
Resigned: 17 September 1998
82 years old
Director
HEWITT, Roy James
Resigned: 01 December 1998
Appointed Date: 01 March 1995
78 years old
Director
HUTCHINS, Roy
Resigned: 28 February 1995
90 years old
Director
JAMES, Robert
Resigned: 23 October 2015
Appointed Date: 27 February 2003
66 years old
Director
RONDON, Marie Pia
Resigned: 28 February 2000
Appointed Date: 14 September 1992
82 years old
Director
ROUSE, Robin Eric
Resigned: 31 December 2002
Appointed Date: 01 March 1995
79 years old
Director
SEMACH, Claude Henri Yves
Resigned: 15 March 1993
96 years old

Persons With Significant Control

Mr Serge Versano
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENOC CHARTERING LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
09 Mar 2016
Termination of appointment of Jonathan Frederick Tunnell as a secretary on 26 February 2016
12 Feb 2016
Auditor's resignation
28 Jan 2016
Auditor's resignation
...
... and 88 more events
15 Jul 1987
Full accounts made up to 30 September 1986
15 Jul 1987
Return made up to 28/04/87; full list of members
18 Jun 1987
Registered office changed on 18/06/87 from: adelaide house king william street london EC4R 9DX
05 Aug 1986
Full accounts made up to 30 September 1985
19 Jun 1986
Annual return made up to 27/05/86

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