GENERATION 10 LIMITED
LIVERPOOL JACKSON DESIGNS LIMITED

Hellopages » Merseyside » Liverpool » L3 6AA

Company number 04130770
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address HIGHPOINT SUITES 1 - 2, HIGHFIELD STREET, LIVERPOOL, L3 6AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 209 . The most likely internet sites of GENERATION 10 LIMITED are www.generation10.co.uk, and www.generation-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Edge Hill Rail Station is 1.9 miles; to Brunswick Rail Station is 2 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generation 10 Limited is a Private Limited Company. The company registration number is 04130770. Generation 10 Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Generation 10 Limited is Highpoint Suites 1 2 Highfield Street Liverpool L3 6aa. . WILLIAMSON, Alan Richard is a Secretary of the company. WILLIAMSON, Alan Richard is a Director of the company. WILLIAMSON, Richard is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILLIAMSON, Alan Richard
Appointed Date: 10 May 2001

Director
WILLIAMSON, Alan Richard
Appointed Date: 10 May 2001
89 years old

Director
WILLIAMSON, Richard
Appointed Date: 10 May 2001
53 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 27 December 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 May 2001
Appointed Date: 27 December 2000

Persons With Significant Control

Mr Richard Williamson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

GENERATION 10 LIMITED Events

10 Jan 2017
Confirmation statement made on 27 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 209

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 205.3

...
... and 47 more events
16 May 2001
Director resigned
16 May 2001
Secretary resigned
16 May 2001
Registered office changed on 16/05/01 from: suite 26717 72 new bond street london W1S 1RR
14 May 2001
Company name changed jackson designs LIMITED\certificate issued on 14/05/01
27 Dec 2000
Incorporation

GENERATION 10 LIMITED Charges

12 June 2003
Debenture
Delivered: 14 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…