GENCO DESIGN LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY
Company number 06143362
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 110 . The most likely internet sites of GENCO DESIGN LIMITED are www.gencodesign.co.uk, and www.genco-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genco Design Limited is a Private Limited Company. The company registration number is 06143362. Genco Design Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Genco Design Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . ANDREW, Samantha Jane is a Secretary of the company. ANDREW, Paul Terry is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
ANDREW, Samantha Jane
Appointed Date: 22 February 2010
Director
ANDREW, Paul Terry
Appointed Date: 07 March 2007
56 years old

Resigned Directors

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Paul Terry Andrew
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GENCO DESIGN LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 110
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 110
...
... and 21 more events
27 Mar 2007
Resolutions
  • RES13 ‐ Subscriber share alloc 07/03/07
27 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007
Incorporation

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