Company number 06082579
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address THE PRIORY, PRIORY LANE, GRIMOLDBY, LOUTH, LINCOLNSHIRE, LN11 8SP
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 10
. The most likely internet sites of GENELEC DIESELS LIMITED are www.genelecdiesels.co.uk, and www.genelec-diesels.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 Thorpe Culvert Rail Station is 17.5 miles; to Healing Rail Station is 18.1 miles; to Skegness Rail Station is 18.5 miles; to Wainfleet Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genelec Diesels Limited is a Private Limited Company.
The company registration number is 06082579. Genelec Diesels Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Genelec Diesels Limited is The Priory Priory Lane Grimoldby Louth Lincolnshire Ln11 8sp. . ARLISS, Andrea is a Secretary of the company. LAMMIN, Julian Peter is a Director of the company. LAMMIN, Karl Andrew is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Repair of machinery".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Persons With Significant Control
Mr Karl Andrew Lammin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Peter Lammin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENELEC DIESELS LIMITED Events
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
18 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 20 more events
05 Mar 2007
Director resigned
05 Mar 2007
New director appointed
05 Mar 2007
Registered office changed on 05/03/07 from: 12 york place leeds west yorkshire LS1 2DS
23 Feb 2007
New director appointed
05 Feb 2007
Incorporation