GENCO MALE EMPORIUM LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8AW

Company number 06009491
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 22 LEYTHE ROAD, ACTON, LONDON, W3 8AW
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENCO MALE EMPORIUM LIMITED are www.gencomaleemporium.co.uk, and www.genco-male-emporium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barnes Bridge Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genco Male Emporium Limited is a Private Limited Company. The company registration number is 06009491. Genco Male Emporium Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Genco Male Emporium Limited is 22 Leythe Road Acton London W3 8aw. . PARMAR, Pui Ling is a Secretary of the company. PARMAR, Bharatkumar Chandrakant is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
PARMAR, Pui Ling
Appointed Date: 24 November 2006

Director
PARMAR, Bharatkumar Chandrakant
Appointed Date: 24 November 2006
57 years old

Persons With Significant Control

Mr Bharatkumar Chandrakant Parmar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENCO MALE EMPORIUM LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
05 Oct 2016
Satisfaction of charge 1 in full
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Registration of charge 060094910003, created on 11 March 2016
12 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000

...
... and 22 more events
30 Apr 2008
Total exemption small company accounts made up to 30 November 2007
20 Dec 2007
Return made up to 24/11/07; full list of members
10 Apr 2007
Director's particulars changed
20 Dec 2006
Registered office changed on 20/12/06 from: westbourne house, 159 oldham road, aston under lyne lancashire OL7 9AR
24 Nov 2006
Incorporation

GENCO MALE EMPORIUM LIMITED Charges

11 March 2016
Charge code 0600 9491 0003
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
24 January 2012
Rent deposit deed
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: UK Investments Limited
Description: The interest in the amount from time to time standing to…
14 November 2011
Debenture
Delivered: 15 November 2011
Status: Satisfied on 5 October 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…