Company number SC234461
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address 19 SPRINGBURN PLACE, EAST KILBRIDE, GLASGOW, SCOTLAND, G74 5NU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Registered office address changed from 14 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL to 19 Springburn Place East Kilbride Glasgow G74 5NU on 29 July 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of GENCO (UK) LIMITED are www.gencouk.co.uk, and www.genco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Genco Uk Limited is a Private Limited Company.
The company registration number is SC234461. Genco Uk Limited has been working since 23 July 2002.
The present status of the company is Active. The registered address of Genco Uk Limited is 19 Springburn Place East Kilbride Glasgow Scotland G74 5nu. . PIA, Paul Dominic is a Secretary of the company. GENOE, Philip is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 July 2002
Appointed Date: 23 July 2002
Persons With Significant Control
Mr Philip Genoe
Notified on: 25 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
GENCO (UK) LIMITED Events
29 Jul 2016
Registered office address changed from 14 Carron Place, Kelvin Industrial Estate East Kilbride Glasgow G75 0YL to 19 Springburn Place East Kilbride Glasgow G74 5NU on 29 July 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
08 Apr 2016
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
31 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 34 more events
04 Jun 2003
New secretary appointed
04 Jun 2003
Registered office changed on 04/06/03 from: 4 steuart road bridge of allan stirling FK9 4JY
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
23 Jul 2002
Incorporation