GENTIAN GENERICS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL
Company number 05883772
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registered office address changed from 5th Floor, Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of GENTIAN GENERICS LIMITED are www.gentiangenerics.co.uk, and www.gentian-generics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentian Generics Limited is a Private Limited Company. The company registration number is 05883772. Gentian Generics Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Gentian Generics Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . LONDON SECRETARIES LIMITED is a Nominee Secretary of the company. FAIRBAIRN, Iain Alexander is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director BUNYAN, Jill Margaret Ellen, Dr has been resigned. Director COLLIGON, Stuart has been resigned. Director MOORE, Robin has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 21 July 2006
Director
FAIRBAIRN, Iain Alexander
Appointed Date: 01 December 2008
57 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006
Director
BUNYAN, Jill Margaret Ellen, Dr
Resigned: 02 December 2008
Appointed Date: 21 July 2006
60 years old
Director
COLLIGON, Stuart
Resigned: 02 December 2008
Appointed Date: 21 July 2006
55 years old
Director
MOORE, Robin
Resigned: 02 December 2008
Appointed Date: 21 July 2006
67 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 21 July 2006
Appointed Date: 21 July 2006

GENTIAN GENERICS LIMITED Events

17 Oct 2016
Registered office address changed from 5th Floor, Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
...
... and 31 more events
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
21 Jul 2006
Incorporation

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