GENTAC LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6EU

Company number 02561981
Status Active
Incorporation Date 23 November 1990
Company Type Private Limited Company
Address J PAO CO LTD, UNIT 4 10-24 STANDARD ROAD, LONDON, NW10 6EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of GENTAC LIMITED are www.gentac.co.uk, and www.gentac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.9 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentac Limited is a Private Limited Company. The company registration number is 02561981. Gentac Limited has been working since 23 November 1990. The present status of the company is Active. The registered address of Gentac Limited is J Pao Co Ltd Unit 4 10 24 Standard Road London Nw10 6eu. . PAO, Andrew is a Secretary of the company. PAO, Andrew is a Director of the company. Director PAO, Caroline Shien-Lan has been resigned. Director PAO, David Shen Phen, Dr has been resigned. Director PAO, Doris Boe Eng Looi, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PAO, Andrew
Director
PAO, Andrew

61 years old

Resigned Directors

Director
PAO, Caroline Shien-Lan
Resigned: 01 March 2012
57 years old
Director
PAO, David Shen Phen, Dr
Resigned: 01 March 2012
55 years old
Director
PAO, Doris Boe Eng Looi, Dr
Resigned: 01 March 2012
90 years old

Persons With Significant Control

Pao Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENTAC LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
22 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
09 Apr 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 66 more events
05 Dec 1990
Company name changed hanopine LIMITED\certificate issued on 06/12/90
30 Nov 1990
Nc inc already adjusted 26/11/90
30 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1990
Incorporation

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