GF GENOVATE LIMITED
BIRMINGHAM GREEN FROG GENOVATE POWER LIMITED GF POWER STOR LTD

Hellopages » Warwickshire » North Warwickshire » B46 1JA

Company number 08347694
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address C/O, 17 THE COURTYARD, GORSEY LANE COLESHILL, BIRMINGHAM, NORTH WARWICKSHIRE, B46 1JA
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of GF GENOVATE LIMITED are www.gfgenovate.co.uk, and www.gf-genovate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Gf Genovate Limited is a Private Limited Company. The company registration number is 08347694. Gf Genovate Limited has been working since 04 January 2013. The present status of the company is Active. The registered address of Gf Genovate Limited is C O 17 The Courtyard Gorsey Lane Coleshill Birmingham North Warwickshire B46 1ja. . BEAUMONT, Neil Geoffrey is a Secretary of the company. DEMPSEY, Alan is a Director of the company. JONES, Mark Wesley is a Director of the company. Secretary GUDGEON, Richard Keith has been resigned. Director TAYLOR, Jeremy William Kirwan has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
BEAUMONT, Neil Geoffrey
Appointed Date: 07 May 2014
Director
DEMPSEY, Alan
Appointed Date: 07 May 2014
43 years old
Director
JONES, Mark Wesley
Appointed Date: 04 January 2013
63 years old

Resigned Directors

Secretary
GUDGEON, Richard Keith
Resigned: 07 May 2014
Appointed Date: 01 January 2014
Director
TAYLOR, Jeremy William Kirwan
Resigned: 31 December 2013
Appointed Date: 04 January 2013
62 years old

Persons With Significant Control

Gfpower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
European Investments (Gfc) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Genovate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GF GENOVATE LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Nov 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 May 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
...
... and 7 more events
14 Jan 2014
Termination of appointment of Jeremy Taylor as a director
14 Jan 2014
Appointment of Mr Richard Keith Gudgeon as a secretary
31 Oct 2013
Company name changed gf power stor LTD\certificate issued on 31/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
25 Oct 2013
Change of name notice
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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