GENERATION TWO LIMITED
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4UJ

Company number 08008574
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address COOLAIR HOUSE, GLOBE LANE, DUKINFIELD, CHESHIRE, SK16 4UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP .02 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of GENERATION TWO LIMITED are www.generationtwo.co.uk, and www.generation-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Ashton-under-Lyne Rail Station is 1.6 miles; to Belle Vue Rail Station is 3.6 miles; to Greenfield Rail Station is 5.9 miles; to Burnage Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generation Two Limited is a Private Limited Company. The company registration number is 08008574. Generation Two Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Generation Two Limited is Coolair House Globe Lane Dukinfield Cheshire Sk16 4uj. . GARSTANG, Adam Anthony is a Director of the company. GARSTANG, Mark is a Director of the company. GIBBARD, Neil Simon is a Director of the company. OTTERSON, John James is a Director of the company. SHARRATT, Helen is a Director of the company. VALENTINE, Steven is a Director of the company. Director GORTON, Miles John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GARSTANG, Adam Anthony
Appointed Date: 27 April 2012
57 years old

Director
GARSTANG, Mark
Appointed Date: 27 April 2012
54 years old

Director
GIBBARD, Neil Simon
Appointed Date: 27 April 2012
55 years old

Director
OTTERSON, John James
Appointed Date: 27 April 2012
66 years old

Director
SHARRATT, Helen
Appointed Date: 27 March 2012
59 years old

Director
VALENTINE, Steven
Appointed Date: 15 January 2013
53 years old

Resigned Directors

Director
GORTON, Miles John
Resigned: 31 December 2012
Appointed Date: 27 April 2012
58 years old

GENERATION TWO LIMITED Events

23 Sep 2016
Group of companies' accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP .02

01 Oct 2015
Group of companies' accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP .02

21 Aug 2014
Group of companies' accounts made up to 31 December 2013
...
... and 14 more events
11 Jun 2012
Statement of capital following an allotment of shares on 27 April 2012
  • GBP 0.02

11 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

11 Jun 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

04 May 2012
Particulars of a mortgage or charge / charge no: 1
27 Mar 2012
Incorporation

GENERATION TWO LIMITED Charges

27 April 2012
Debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…