Company number 05511861
Status Liquidation
Incorporation Date 18 July 2005
Company Type Public Limited Company
Address UNIT 6 BADHAN COURT, CASTLE STREET HADLEY, TELFORD, SHROPSHIRE, TF1 5QX
Home Country United Kingdom
Nature of Business 3002 - Manufacture computers & process equipment, 5184 - Wholesale of computers, computer peripheral equipment & software
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Order of court to wind up; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of GENECA GROUP PLC are www.genecagroup.co.uk, and www.geneca-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Geneca Group Plc is a Public Limited Company.
The company registration number is 05511861. Geneca Group Plc has been working since 18 July 2005.
The present status of the company is Liquidation. The registered address of Geneca Group Plc is Unit 6 Badhan Court Castle Street Hadley Telford Shropshire Tf1 5qx. . HEALD, Kay is a Secretary of the company. CUTLER, Brent is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director JANG, Jack Miinjy has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Nominee Director SECRETARIAL APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture computers & process equipment".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Director
JANG, Jack Miinjy
Resigned: 10 November 2006
Appointed Date: 18 July 2005
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 July 2005
Appointed Date: 18 July 2005
GENECA GROUP PLC Events
01 Jun 2007
Order of court to wind up
19 Apr 2007
Appointment of a liquidator
19 Apr 2007
Order of court to wind up
08 Dec 2006
Registered office changed on 08/12/06 from: st james's court brown street manchester M2 2JF
07 Dec 2006
Return made up to 18/07/06; full list of members
...
... and 14 more events
23 Aug 2005
Registered office changed on 23/08/05 from: 16 churchill way cardiff CF10 2DX
23 Aug 2005
New secretary appointed
23 Aug 2005
New director appointed
12 Aug 2005
Particulars of mortgage/charge
18 Jul 2005
Incorporation