Company number 08282861
Status Active
Incorporation Date 6 November 2012
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 twenty-eight 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 6 November 2016 with updates. The most likely internet sites of GENERAC HOLDINGS UK LIMITED are www.generacholdingsuk.co.uk, and www.generac-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Generac Holdings Uk Limited is a Private Limited Company.
The company registration number is 08282861. Generac Holdings Uk Limited has been working since 06 November 2012.
The present status of the company is Active. The registered address of Generac Holdings 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. The company operates in "Activities of production holding companies".
Current Directors
Secretary
VISTRA REGISTRARS (UK) LIMITED
Appointed Date: 10 February 2013
Persons With Significant Control
Generac Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control
GENERAC HOLDINGS UK LIMITED Events
07 Feb 2017
Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017
14 Nov 2016
Full accounts made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
22 Aug 2016
Secretary's details changed for Orangefield Registrars Limited on 15 July 2016
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
...
... and 18 more events
03 Jan 2013
Statement of capital on 3 January 2013
03 Jan 2013
Solvency statement dated 07/12/12
03 Jan 2013
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
18 Dec 2012
Statement of capital following an allotment of shares on 7 December 2012
06 Nov 2012
Incorporation