GENTEC LTD.
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9EP

Company number 02854113
Status Active
Incorporation Date 16 September 1993
Company Type Private Limited Company
Address BRYN Y BAW FARM MERTYN DOWNING LANE, MOSTYN, HOLYWELL, CLWYD, CH8 9EP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2 . The most likely internet sites of GENTEC LTD. are www.gentec.co.uk, and www.gentec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Gentec Ltd is a Private Limited Company. The company registration number is 02854113. Gentec Ltd has been working since 16 September 1993. The present status of the company is Active. The registered address of Gentec Ltd is Bryn Y Baw Farm Mertyn Downing Lane Mostyn Holywell Clwyd Ch8 9ep. The company`s financial liabilities are £0.16k. It is £0k against last year. And the total assets are £0.16k, which is £0k against last year. SHEARMAN, Andrew James is a Director of the company. Secretary SHEARMAN, Andrew James has been resigned. Secretary SHEARMAN, Ronald John has been resigned. Director SHEARMAN, Susan Hazel has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


gentec Key Finiance

LIABILITIES £0.16k
CASH n/a
TOTAL ASSETS £0.16k
All Financial Figures

Current Directors

Director
SHEARMAN, Andrew James
Appointed Date: 16 September 1993
71 years old

Resigned Directors

Secretary
SHEARMAN, Andrew James
Resigned: 01 November 2004
Appointed Date: 16 September 1993
Secretary
SHEARMAN, Ronald John
Resigned: 01 September 2015
Appointed Date: 26 November 2004
Director
SHEARMAN, Susan Hazel
Resigned: 13 July 2004
Appointed Date: 16 September 1993
70 years old

Persons With Significant Control

Mr Andrew James Shearman
Notified on: 16 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GENTEC LTD. Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
14 Jul 2016
Micro company accounts made up to 30 September 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
17 Sep 2015
Termination of appointment of Ronald John Shearman as a secretary on 1 September 2015
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
23 Jan 1996
Return made up to 16/09/95; full list of members
19 Jul 1995
Accounts for a small company made up to 30 September 1994
30 Nov 1994
Return made up to 16/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 1993
Accounting reference date notified as 30/09
16 Sep 1993
Incorporation

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