GENSTAR LIMITED
MIDDLESEX

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Company number 05761731
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Termination of appointment of Nicola Alison Pooley as a secretary on 14 August 2016. The most likely internet sites of GENSTAR LIMITED are www.genstar.co.uk, and www.genstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Genstar Limited is a Private Limited Company. The company registration number is 05761731. Genstar Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Genstar Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . HURLEY, David is a Director of the company. Secretary POOLEY, Nicola Alison has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HURLEY, David
Appointed Date: 29 March 2006
71 years old

Resigned Directors

Secretary
POOLEY, Nicola Alison
Resigned: 14 August 2016
Appointed Date: 15 January 2013

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Secretary
KIRKCOURT LIMITED
Resigned: 30 March 2009
Appointed Date: 29 March 2006

Nominee Director
BUYVIEW LTD
Resigned: 29 March 2006
Appointed Date: 29 March 2006

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 29 March 2006

Persons With Significant Control

David Hurley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Nicola Alison Pooley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENSTAR LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 13 August 2016 with updates
17 Aug 2016
Termination of appointment of Nicola Alison Pooley as a secretary on 14 August 2016
23 Jun 2016
Director's details changed for David Hurley on 23 June 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2

...
... and 33 more events
31 May 2006
New director appointed
31 May 2006
Ad 29/03/06--------- £ si 1@1=1 £ ic 1/2
04 May 2006
Memorandum and Articles of Association
04 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Mar 2006
Incorporation