GENCO DISTRIBUTION SYSTEM LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AL

Company number 04110503
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 1 CITY SQUARE, LEEDS, WEST YORKSHIRE, LS1 2AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of GENCO DISTRIBUTION SYSTEM LIMITED are www.gencodistributionsystem.co.uk, and www.genco-distribution-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Genco Distribution System Limited is a Private Limited Company. The company registration number is 04110503. Genco Distribution System Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Genco Distribution System Limited is 1 City Square Leeds West Yorkshire Ls1 2al. . PEACOCK, Bradley Roy, Senior Vice President Secretary is a Secretary of the company. FOX, Michael Kevon, Treasurer is a Director of the company. PEACOCK, Bradley Roy, Senior Vice President/Secretary is a Director of the company. SMUCK III, Arthur Ferdinand, President is a Director of the company. Secretary ROBINSON, Marlene has been resigned. Secretary SCHOENEBERGER, Larry has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROADARMEL, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
PEACOCK, Bradley Roy, Senior Vice President Secretary
Appointed Date: 16 February 2015
Director
FOX, Michael Kevon, Treasurer
Appointed Date: 30 January 2015
60 years old
Director
PEACOCK, Bradley Roy, Senior Vice President/Secretary
Appointed Date: 16 February 2015
54 years old
Director
SMUCK III, Arthur Ferdinand, President
Appointed Date: 30 January 2015
64 years old

Resigned Directors

Secretary
ROBINSON, Marlene
Resigned: 28 January 2013
Appointed Date: 20 November 2000
Secretary
SCHOENEBERGER, Larry
Resigned: 30 January 2015
Appointed Date: 28 January 2013
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Director
ROADARMEL, Richard
Resigned: 30 January 2015
Appointed Date: 20 November 2000
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Senior Vice President Bradley Roy Peacock
Notified on: 15 November 2016
54 years old
Nature of control: Has significant influence or control

GENCO DISTRIBUTION SYSTEM LIMITED Events

22 Feb 2017
Full accounts made up to 31 May 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
27 Aug 2016
Compulsory strike-off action has been discontinued
25 Aug 2016
Full accounts made up to 31 May 2015
26 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 43 more events
05 Jan 2001
New secretary appointed
15 Dec 2000
Secretary resigned
15 Dec 2000
Director resigned
15 Dec 2000
New director appointed
20 Nov 2000
Incorporation

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