GENSER (UK) LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 03687988
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address ASHFORD ASSOCIATES ACCOUNTANTS, 74A HIGH STREET, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of GENSER (UK) LIMITED are www.genseruk.co.uk, and www.genser-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Genser Uk Limited is a Private Limited Company. The company registration number is 03687988. Genser Uk Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of Genser Uk Limited is Ashford Associates Accountants 74a High Street London E11 2rj. . ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED is a Secretary of the company. RAWAL, Krishna Kumar is a Director of the company. Secretary VYAS, Shital has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director RAWAL, Kalpana has been resigned. Director VYAS, Kunal has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ASHFORD ASSOCIATES SECRETARIAL SERVICES LIMITED
Appointed Date: 02 August 2004
Director
RAWAL, Krishna Kumar
Appointed Date: 01 March 2007
83 years old

Resigned Directors

Secretary
VYAS, Shital
Resigned: 01 August 2004
Appointed Date: 23 December 1998
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998
Director
RAWAL, Kalpana
Resigned: 01 March 2007
Appointed Date: 01 June 2004
78 years old
Director
VYAS, Kunal
Resigned: 01 May 2004
Appointed Date: 23 December 1998
53 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Krishna Kumar Rawal
Notified on: 1 December 2016
83 years old
Nature of control: Ownership of shares – 75% or more

GENSER (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 43 more events
17 Mar 1999
Director resigned
17 Mar 1999
Registered office changed on 17/03/99 from: 82 whitchurch road cardiff CF4 3LX
17 Mar 1999
New secretary appointed
17 Mar 1999
New director appointed
23 Dec 1998
Incorporation

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