GEN LOGISTICS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1QS

Company number 03897758
Status Active
Incorporation Date 21 December 1999
Company Type Private Limited Company
Address UNIT 2 WESTPOINT ENTERPRISE PARK CLARENCE AVENUE, TRAFFORD PARK, MANCHESTER, M17 1QS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 15,000 . The most likely internet sites of GEN LOGISTICS LIMITED are www.genlogistics.co.uk, and www.gen-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Gen Logistics Limited is a Private Limited Company. The company registration number is 03897758. Gen Logistics Limited has been working since 21 December 1999. The present status of the company is Active. The registered address of Gen Logistics Limited is Unit 2 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1qs. . WILLIAMS, David John is a Director of the company. Secretary HEMPHILL, Susan Marie has been resigned. Director BEAUMART, Manfred Hubert has been resigned. Director GRAFF, Johan Jozef has been resigned. Director HEMPHILL, Rodney James has been resigned. Director HEMPHILL, Susan Marie has been resigned. Director PACKBIERS, Johannes Leonardus has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
WILLIAMS, David John
Appointed Date: 16 July 2010
60 years old

Resigned Directors

Secretary
HEMPHILL, Susan Marie
Resigned: 16 July 2010
Appointed Date: 21 December 1999
Director
BEAUMART, Manfred Hubert
Resigned: 30 November 2000
Appointed Date: 21 December 1999
86 years old
Director
GRAFF, Johan Jozef
Resigned: 30 November 2000
Appointed Date: 21 December 1999
80 years old
Director
HEMPHILL, Rodney James
Resigned: 16 July 2010
Appointed Date: 26 April 2000
76 years old
Director
HEMPHILL, Susan Marie
Resigned: 16 July 2010
Appointed Date: 21 December 1999
62 years old
Director
PACKBIERS, Johannes Leonardus
Resigned: 30 November 2000
Appointed Date: 21 December 1999
80 years old

Persons With Significant Control

Rhenus Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEN LOGISTICS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
15 Mar 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 15,000
31 Mar 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 15,000
...
... and 35 more events
20 Dec 2000
Director resigned
20 Dec 2000
Director resigned
07 Jun 2000
New director appointed
24 May 2000
Registered office changed on 24/05/00 from: unit 7 the gateway estate west midlands freeport birmingham int, birmingham west midlands B26 3QD
21 Dec 1999
Incorporation

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