Company number 04908044
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address BANK CHAMBERS 1-3 WOODFORD, AVENUE, GANTS HILL, ILFORD, ESSEX, IG2 6UF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of GENE LOFT LIMITED are www.geneloft.co.uk, and www.gene-loft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gene Loft Limited is a Private Limited Company.
The company registration number is 04908044. Gene Loft Limited has been working since 23 September 2003.
The present status of the company is Active. The registered address of Gene Loft Limited is Bank Chambers 1 3 Woodford Avenue Gants Hill Ilford Essex Ig2 6uf. . MELDERS, Andris is a Secretary of the company. CHABAN, Gennadiy is a Director of the company. Secretary MELDERS, Edgar has been resigned. Secretary HUNDRED HOUSE SECRETARIES LIMITED has been resigned. Nominee Director KINGSLEY BUSINESS SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
MELDERS, Edgar
Resigned: 24 October 2006
Appointed Date: 23 September 2003
Secretary
HUNDRED HOUSE SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
KINGSLEY BUSINESS SERVICES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Persons With Significant Control
Mr Gennadly Chaban
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
GENE LOFT LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 5 April 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 5 April 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
01 Oct 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 28 more events
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
02 Oct 2003
New secretary appointed
02 Oct 2003
New director appointed
23 Sep 2003
Incorporation