Company number 05048964
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 19 CARR LANE, EAST AYTON, SCARBOROUGH, YORKSHIRE, YO13 9HW
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 100
. The most likely internet sites of GENCON (UK) LIMITED are www.genconuk.co.uk, and www.gencon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Scarborough Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gencon Uk Limited is a Private Limited Company.
The company registration number is 05048964. Gencon Uk Limited has been working since 19 February 2004.
The present status of the company is Active. The registered address of Gencon Uk Limited is 19 Carr Lane East Ayton Scarborough Yorkshire Yo13 9hw. The company`s financial liabilities are £81.13k. It is £25.27k against last year. The cash in hand is £58.76k. It is £31.65k against last year. And the total assets are £140.08k, which is £35.58k against last year. MARSON, David is a Director of the company. Secretary ILIFFE, Stuart has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ILIFFE, Stuart has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".
gencon (uk) Key Finiance
LIABILITIES
£81.13k
+45%
CASH
£58.76k
+116%
TOTAL ASSETS
£140.08k
+34%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ILIFFE, Stuart
Resigned: 31 October 2014
Appointed Date: 19 February 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Director
ILIFFE, Stuart
Resigned: 31 October 2014
Appointed Date: 19 February 2004
76 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Mr David Marson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
GENCON (UK) LIMITED Events
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
28 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 37 more events
11 Mar 2004
Registered office changed on 11/03/04 from: asquith & co rowan house west bank scarborough YO12 4DX
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
26 Feb 2004
Registered office changed on 26/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Feb 2004
Incorporation