GENERAC GLOBAL UK LIMITED
LONDON OTTOMOTORES UK LIMITED DALE POWER SOLUTIONS PLC GENERGY PLC DALE POWER SYSTEMS PLC

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 00440706
Status Active
Incorporation Date 14 August 1947
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration two hundred and twenty-two events have happened. The last three records are Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of GENERAC GLOBAL UK LIMITED are www.generacglobaluk.co.uk, and www.generac-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and two months. Generac Global Uk Limited is a Private Limited Company. The company registration number is 00440706. Generac Global Uk Limited has been working since 14 August 1947. The present status of the company is Active. The registered address of Generac Global Uk Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . RAGEN, York Anthony is a Secretary of the company. VISTRA REGISTRARS (UK) LIMITED is a Secretary of the company. JAGDFELD, Aaron Paul is a Director of the company. RAGEN, York Anthony is a Director of the company. Secretary ARMISTEAD, John Gerald Herbert Lewis has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director ADAMSON, Michael George has been resigned. Director ALLAN, Brian has been resigned. Director ARMISTEAD, John Gerald Herbert Lewis has been resigned. Director ASHTON, Neil Andrew has been resigned. Director ATKINS, Martin Ronald has been resigned. Director AUSTIN, Anthony William has been resigned. Director BALE, Andrew Paul has been resigned. Director BRICE, Nigel Antony has been resigned. Director BROOKE, Colin John has been resigned. Director BROWN, Philip Gordon has been resigned. Director BULLIN, Anthony has been resigned. Director CLARKSON, Jeremy David has been resigned. Director CLARKSON, Jeremy David has been resigned. Director COMONTE, Sheridan Willoughby Austell has been resigned. Director COOLE, Christopher John has been resigned. Director DALE, Iain Leonard has been resigned. Director DASANI, Shatish Damodar has been resigned. Director FELBECK, Paul has been resigned. Director FLINTON, Shaun has been resigned. Director GRAVES, Anthony Lawrence has been resigned. Director HAY, Desmond John has been resigned. Director JENKINSON, Thomas Robert has been resigned. Director JOHNSON, Andrew Bainbridge has been resigned. Director MOODY, Rodney Lee has been resigned. Director MOORE, Thomas has been resigned. Director NEWMAN, John Watson has been resigned. Director NUTTON, Richard Paul has been resigned. Director RAINE, Terence has been resigned. Director ROBERTSON, David Dagliesh has been resigned. Director SAVAGE, John Frederick has been resigned. Director SCAHILL, David Nicholas has been resigned. Director SHARP, Wendy Jill has been resigned. Director SHIPP, Nicholas Damante has been resigned. Director SMITH, Terence has been resigned. Director TENNYSON, Harry Ingles has been resigned. Director THOMPSON, Richard has been resigned. Director WALKER, Nicholas Anthony has been resigned. Director WILKINS, Timothy John has been resigned. Director WOOD, David Victor has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
RAGEN, York Anthony
Appointed Date: 08 December 2012
Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 06 August 2013
Director
JAGDFELD, Aaron Paul
Appointed Date: 08 December 2012
53 years old
Director
RAGEN, York Anthony
Appointed Date: 08 December 2012
53 years old

Resigned Directors

Secretary
ARMISTEAD, John Gerald Herbert Lewis
Resigned: 01 April 1995
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 01 April 1995
Secretary
SHARP, Wendy Jill
Resigned: 08 December 2012
Appointed Date: 01 December 2006
Director
ADAMSON, Michael George
Resigned: 01 December 1997
Appointed Date: 01 April 1995
87 years old
Director
ALLAN, Brian
Resigned: 01 August 2002
Appointed Date: 16 November 1999
82 years old
Director
ARMISTEAD, John Gerald Herbert Lewis
Resigned: 02 November 1992
79 years old
Director
ASHTON, Neil Andrew
Resigned: 27 October 2008
Appointed Date: 08 March 2000
63 years old
Director
ATKINS, Martin Ronald
Resigned: 31 December 2005
Appointed Date: 05 April 2004
72 years old
Director
AUSTIN, Anthony William
Resigned: 02 November 1992
83 years old
Director
BALE, Andrew Paul
Resigned: 06 November 1997
Appointed Date: 22 August 1994
68 years old
Director
BRICE, Nigel Antony
Resigned: 27 October 2008
Appointed Date: 12 May 2003
63 years old
Director
BROOKE, Colin John
Resigned: 02 November 1992
75 years old
Director
BROWN, Philip Gordon
Resigned: 01 December 1997
Appointed Date: 01 November 1996
76 years old
Director
BULLIN, Anthony
Resigned: 29 February 1996
84 years old
Director
CLARKSON, Jeremy David
Resigned: 22 June 2001
Appointed Date: 08 October 1999
63 years old
Director
CLARKSON, Jeremy David
Resigned: 26 October 1998
Appointed Date: 01 December 1997
63 years old
Director
COMONTE, Sheridan Willoughby Austell
Resigned: 05 April 2004
Appointed Date: 22 June 2001
86 years old
Director
COOLE, Christopher John
Resigned: 09 June 1994
81 years old
Director
DALE, Iain Leonard
Resigned: 22 August 1994
85 years old
Director
DASANI, Shatish Damodar
Resigned: 08 December 2012
Appointed Date: 27 October 2008
63 years old
Director
FELBECK, Paul
Resigned: 08 December 2012
Appointed Date: 27 October 2008
61 years old
Director
FLINTON, Shaun
Resigned: 27 October 2008
Appointed Date: 01 July 2004
71 years old
Director
GRAVES, Anthony Lawrence
Resigned: 31 July 2000
Appointed Date: 01 April 1998
60 years old
Director
HAY, Desmond John
Resigned: 29 February 1996
Appointed Date: 02 November 1992
80 years old
Director
JENKINSON, Thomas Robert
Resigned: 02 November 1992
81 years old
Director
JOHNSON, Andrew Bainbridge
Resigned: 05 October 1999
Appointed Date: 19 April 1999
69 years old
Director
MOODY, Rodney Lee
Resigned: 02 November 1992
84 years old
Director
MOORE, Thomas
Resigned: 05 April 2004
Appointed Date: 07 July 2003
78 years old
Director
NEWMAN, John Watson
Resigned: 02 May 1996
Appointed Date: 22 August 1994
79 years old
Director
NUTTON, Richard Paul
Resigned: 30 April 2003
Appointed Date: 04 October 1999
57 years old
Director
RAINE, Terence
Resigned: 01 October 1999
Appointed Date: 01 December 1997
80 years old
Director
ROBERTSON, David Dagliesh
Resigned: 31 December 2003
Appointed Date: 04 October 1999
79 years old
Director
SAVAGE, John Frederick
Resigned: 01 November 1995
Appointed Date: 14 May 1993
83 years old
Director
SCAHILL, David Nicholas
Resigned: 19 April 1999
Appointed Date: 01 August 1997
77 years old
Director
SHARP, Wendy Jill
Resigned: 08 December 2012
Appointed Date: 27 October 2008
60 years old
Director
SHIPP, Nicholas Damante
Resigned: 02 May 1996
Appointed Date: 22 August 1994
85 years old
Director
SMITH, Terence
Resigned: 27 February 1995
Appointed Date: 24 March 1994
76 years old
Director
TENNYSON, Harry Ingles
Resigned: 31 December 1996
Appointed Date: 22 August 1994
89 years old
Director
THOMPSON, Richard
Resigned: 25 April 1994
89 years old
Director
WALKER, Nicholas Anthony
Resigned: 27 October 2008
Appointed Date: 01 December 2006
67 years old
Director
WILKINS, Timothy John
Resigned: 27 October 2008
Appointed Date: 16 November 1999
65 years old
Director
WOOD, David Victor
Resigned: 01 October 1999
Appointed Date: 01 December 1997
80 years old

Persons With Significant Control

Generac Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

GENERAC GLOBAL UK LIMITED Events

07 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
14 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Statement of capital following an allotment of shares on 23 December 2015
  • GBP 2,538,104
22 Aug 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
...
... and 212 more events
04 Feb 1987
Return made up to 18/09/86; full list of members
04 Feb 1987
New director appointed
08 Aug 1986
Director resigned
14 Jul 1967
Company name changed\certificate issued on 14/07/67
14 Aug 1947
Certificate of incorporation

GENERAC GLOBAL UK LIMITED Charges

20 June 1994
Supplemental deed amending composite guarantee and mortgage debenture
Delivered: 23 June 1994
Status: Satisfied on 28 April 1995
Persons entitled: Midland Bank PLC,as Trustee and Agent for the Banks (As Defined)
Description: Property as described in the composite guarantee and…
29 November 1993
Account charge
Delivered: 8 December 1993
Status: Satisfied on 28 April 1995
Persons entitled: Midland Bank PLC
Description: All the company's right title and interest in the account…
24 July 1992
Confirmatory deed
Delivered: 31 July 1992
Status: Satisfied on 28 April 1995
Persons entitled: Midland Bank Plcas Agent and Trustee for the Banks as Defined
Description: See form 395 ref M336C. Fixed and floating charges over the…
20 March 1992
Guarantee and debenture
Delivered: 8 April 1992
Status: Satisfied on 28 April 1995
Persons entitled: Mbfor Itself and as Trustee and Agent for the Banks (As Defined)
Description: See form 395 ref M684C for full details. Fixed and floating…

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