GENERATION BUILDING EQUIPMENT LIMITED
WEST MIDLANDS BA SHELF 75086 (2) LIMITED

Hellopages » West Midlands » Sandwell » B69 4LA

Company number 05239015
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address TRINITY STREET OFF TAT BANK, ROAD OLDBURY, WEST MIDLANDS, B69 4LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1 . The most likely internet sites of GENERATION BUILDING EQUIPMENT LIMITED are www.generationbuildingequipment.co.uk, and www.generation-building-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Generation Building Equipment Limited is a Private Limited Company. The company registration number is 05239015. Generation Building Equipment Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Generation Building Equipment Limited is Trinity Street Off Tat Bank Road Oldbury West Midlands B69 4la. . WILKINSON, Alan is a Secretary of the company. CLIFFORD, Mark is a Director of the company. WILKINSON, Alan is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


generation building equipment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILKINSON, Alan
Appointed Date: 23 September 2004
Director
CLIFFORD, Mark
Appointed Date: 23 September 2004
55 years old
Director
WILKINSON, Alan
Appointed Date: 23 September 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Generation Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERATION BUILDING EQUIPMENT LIMITED Events

23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 August 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
19 Nov 2014
Accounts for a dormant company made up to 31 August 2014
20 Oct 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 22 more events
08 Sep 2005
Secretary resigned
08 Sep 2005
Registered office changed on 08/09/05 from: marquess court 69 southampton row london WC1B 4ET
14 Oct 2004
Company name changed ba shelf 75086 (2) LIMITED\certificate issued on 14/10/04
13 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
23 Sep 2004
Incorporation

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