GENTRA HOLDINGS COMPANY
LONDON

Hellopages » City of London » City of London » EC2M 3XD
Company number 02022747
Status Active
Incorporation Date 23 May 1986
Company Type Private Unlimited Company
Address PHILIPPA ELDER, 99 BISHOPSGATE, LONDON, EC2M 3XD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Appointment of Ricky Tang as a director on 8 February 2016; Termination of appointment of Bryan Kenneth Davis as a director on 8 February 2016. The most likely internet sites of GENTRA HOLDINGS COMPANY are www.gentraholdings.co.uk, and www.gentra-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentra Holdings Company is a Private Unlimited Company. The company registration number is 02022747. Gentra Holdings Company has been working since 23 May 1986. The present status of the company is Active. The registered address of Gentra Holdings Company is Philippa Elder 99 Bishopsgate London Ec2m 3xd. . HYDE, Keith is a Secretary of the company. HYDE, Keith is a Director of the company. TANG, Ricky is a Director of the company. 649527 ONTARIO LIMITED is a Director of the company. Secretary GREGORY, Philip Charles has been resigned. Secretary IRONSIDE, Simon Anthony has been resigned. Secretary MOODY, Patricia Joan has been resigned. Secretary MULROY, Kieran Finbarr has been resigned. Secretary WICKS, Martin Theodore has been resigned. Director ALBERTA LIMITED has been resigned. Director BARR, Brian Ernest has been resigned. Director BRIERLEY, Michael Charles has been resigned. Director CAPE, Edmund Andrew has been resigned. Director DAVIS, Bryan Kenneth has been resigned. Director FAIRCHILD, Robert William has been resigned. Director FELL, Fraser Matthews has been resigned. Director FREUND, Michael Walter has been resigned. Director HUMPHREYS, William Charles has been resigned. Director JOLY, Laurent Maurice has been resigned. Director KELLER-HOBSON, Donald Stephen Douglas has been resigned. Director SURREY INVESTMENTS INCORPORATED has been resigned. Director WALKER, James Barrett has been resigned. Director ONTARIO LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HYDE, Keith
Appointed Date: 30 November 2004
Director
HYDE, Keith
Appointed Date: 30 November 2004
69 years old
Director
TANG, Ricky
Appointed Date: 08 February 2016
47 years old
Director
649527 ONTARIO LIMITED
Appointed Date: 30 November 2004

Resigned Directors

Secretary
GREGORY, Philip Charles
Resigned: 20 February 1995
Appointed Date: 01 September 1993
Secretary
IRONSIDE, Simon Anthony
Resigned: 26 June 1996
Appointed Date: 20 February 1995
Secretary
MOODY, Patricia Joan
Resigned: 01 September 1993
Secretary
MULROY, Kieran Finbarr
Resigned: 31 December 1998
Appointed Date: 26 June 1996
Secretary
WICKS, Martin Theodore
Resigned: 30 November 2004
Appointed Date: 31 December 1998
Director
ALBERTA LIMITED
Resigned: 13 March 1999
Appointed Date: 30 December 1998
Director
BARR, Brian Ernest
Resigned: 26 June 1996
Appointed Date: 31 August 1993
76 years old
Director
BRIERLEY, Michael Charles
Resigned: 28 June 1995
Appointed Date: 14 October 1993
67 years old
Director
CAPE, Edmund Andrew
Resigned: 25 April 1995
Appointed Date: 02 September 1993
75 years old
Director
DAVIS, Bryan Kenneth
Resigned: 08 February 2016
Appointed Date: 31 March 2007
52 years old
Director
FAIRCHILD, Robert William
Resigned: 26 June 1996
Appointed Date: 14 October 1993
74 years old
Director
FELL, Fraser Matthews
Resigned: 26 June 1996
Appointed Date: 02 September 1993
97 years old
Director
FREUND, Michael Walter
Resigned: 26 June 1996
Appointed Date: 02 September 1993
66 years old
Director
HUMPHREYS, William Charles
Resigned: 31 August 1993
67 years old
Director
JOLY, Laurent Maurice
Resigned: 31 August 1993
71 years old
Director
KELLER-HOBSON, Donald Stephen Douglas
Resigned: 31 August 1993
70 years old
Director
SURREY INVESTMENTS INCORPORATED
Resigned: 30 November 2004
Appointed Date: 31 December 1998
36 years old
Director
WALKER, James Barrett
Resigned: 26 June 1996
Appointed Date: 02 September 1993
70 years old
Director
ONTARIO LIMITED
Resigned: 31 December 1998
Appointed Date: 26 June 1996

Persons With Significant Control

Surrey Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENTRA HOLDINGS COMPANY Events

21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
28 Sep 2016
Appointment of Ricky Tang as a director on 8 February 2016
28 Sep 2016
Termination of appointment of Bryan Kenneth Davis as a director on 8 February 2016
27 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 213,249,285
27 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 213,249,285
...
... and 142 more events
22 Oct 1987
Return made up to 07/10/87; full list of members
16 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1987
Company type changed from pri to UNLTD
24 Jul 1986
Accounting reference date notified as 30/11
23 May 1986
Certificate of Incorporation

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