GENCLAD LTD
CRUMLIN


Company number NI622627
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address 4 COCHRANSTOWN ROAD, DUNDROD, CRUMLIN, COUNTY ANTRIM, NORTHERN IRELAND, BT29 4JF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Director's details changed for Mr Richard Edward Bell on 1 January 2017. The most likely internet sites of GENCLAD LTD are www.genclad.co.uk, and www.genclad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Genclad Ltd is a Private Limited Company. The company registration number is NI622627. Genclad Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Genclad Ltd is 4 Cochranstown Road Dundrod Crumlin County Antrim Northern Ireland Bt29 4jf. . BELL, Norah-Anne Mary is a Secretary of the company. BELL, Richard Edward is a Director of the company. Director COWIE, Robert Ian Macleod has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
BELL, Norah-Anne Mary
Appointed Date: 04 February 2014
Director
BELL, Richard Edward
Appointed Date: 04 February 2014
64 years old

Resigned Directors

Director
COWIE, Robert Ian Macleod
Resigned: 01 January 2015
Appointed Date: 04 February 2014
85 years old

Persons With Significant Control

Mr Richard Edward Bell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Norah-Anne Mary Bell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENCLAD LTD Events

17 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 28 February 2016
09 Jan 2017
Director's details changed for Mr Richard Edward Bell on 1 January 2017
09 Jan 2017
Secretary's details changed for Norah-Anne Mary Bell on 1 January 2017
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 0 more events
15 Feb 2016
Registered office address changed from C/O Solmatix Ltd 10 Tully Road Nutts Corner Crumlin Antrim BT29 4SW to 4 Cochranstown Road Dundrod Crumlin County Antrim BT29 4JF on 15 February 2016
15 Dec 2015
Accounts for a dormant company made up to 28 February 2015
31 Jan 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100
31 Jan 2015
Termination of appointment of Robert Ian Macleod Cowie as a director on 1 January 2015
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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