Company number 07716576
Status Active
Incorporation Date 25 July 2011
Company Type Private Limited Company
Address UNIT 8, DOCK OFFICES, SURREY QUAYS ROAD, LONDON, SE16 2XU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 61200 - Wireless telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GENTEX LIMITED are www.gentex.co.uk, and www.gentex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gentex Limited is a Private Limited Company.
The company registration number is 07716576. Gentex Limited has been working since 25 July 2011.
The present status of the company is Active. The registered address of Gentex Limited is Unit 8 Dock Offices Surrey Quays Road London Se16 2xu. . SAEED, Abubakar is a Director of the company. Director SAEED, Usman has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Director
SAEED, Usman
Resigned: 16 May 2014
Appointed Date: 25 July 2011
44 years old
Persons With Significant Control
Mr. Abubakar Saeed
Notified on: 19 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more
GENTEX LIMITED Events
24 Feb 2017
Micro company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 July 2015
16 Mar 2016
Director's details changed for Mr Abubakar Saeed on 16 March 2016
10 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 13 more events
30 Jul 2012
Annual return made up to 25 July 2012 with full list of shareholders
13 Mar 2012
Director's details changed for Mr Abubakar Saeed on 19 January 2012
19 Jan 2012
Registered office address changed from C/O Abubakar Saeed 57 Turnpike Lane London N8 0EE United Kingdom on 19 January 2012
10 Aug 2011
Registered office address changed from C/O Abubakar Saeed Flat 3 Redstart Mansion S Mill Road Ilford Essex IG1 2DH England on 10 August 2011
25 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted