Company number 03615266
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address UNIT 3 ABERAFON ROAD, BAGLAN INDUSTRIAL PARK, PORT TALBOT, WEST GLAMORGAN, SA12 7DJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Current accounting period extended from 30 June 2017 to 31 December 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of GENQUIP LIMITED are www.genquip.co.uk, and www.genquip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Port Talbot Parkway Rail Station is 1.3 miles; to Skewen Rail Station is 4.5 miles; to Swansea Rail Station is 6 miles; to Pyle Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genquip Limited is a Private Limited Company.
The company registration number is 03615266. Genquip Limited has been working since 13 August 1998.
The present status of the company is Active. The registered address of Genquip Limited is Unit 3 Aberafon Road Baglan Industrial Park Port Talbot West Glamorgan Sa12 7dj. . HUGHES, Dennis John is a Secretary of the company. HUGHES, Dennis John is a Director of the company. LLEWELLYN, Joshua Keith is a Director of the company. Nominee Secretary BERITH (SECRETARIES) LIMITED has been resigned. Secretary SAUNDERS, Robert Brian has been resigned. Nominee Director BERITH (NOMINEES) LIMITED has been resigned. Director DAVIES, Jeffrey Anthony has been resigned. Director MORRISSEY, John has been resigned. Director SAUNDERS, Robert Brian has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 11 September 1998
Appointed Date: 13 August 1998
Nominee Director
BERITH (NOMINEES) LIMITED
Resigned: 11 September 1998
Appointed Date: 13 August 1998
Director
MORRISSEY, John
Resigned: 12 March 2002
Appointed Date: 11 September 1998
78 years old
Persons With Significant Control
Mr Dennis John Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joshua Keith Llewellyn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENQUIP LIMITED Events
20 Feb 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
17 Feb 2017
Full accounts made up to 30 June 2016
28 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Oct 2016
Director's details changed for Mr Dennis John Hughes on 21 October 2016
08 Feb 2016
Accounts for a medium company made up to 30 June 2015
...
... and 69 more events
18 Sep 1998
New director appointed
18 Sep 1998
New secretary appointed;new director appointed
18 Sep 1998
New director appointed
18 Sep 1998
New director appointed
13 Aug 1998
Incorporation
22 May 2008
Guarantee & debenture
Delivered: 3 June 2008
Status: Satisfied
on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Guarantee & debenture
Delivered: 21 June 2006
Status: Satisfied
on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2004
Debenture
Delivered: 21 May 2004
Status: Satisfied
on 25 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…