GENCOMP 2015 LIMITED
ONGAR D.B.T. MEDICAL LIMITED

Company number 01416835
Status Active
Incorporation Date 26 February 1979
Company Type Private Limited Company
Address GREAT COLEMANS, ROMFORD ROAD, ONGAR, ESSEX, UNITED KINGDOM, CM59PD
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 ; Termination of appointment of Roger Blackburn as a director on 31 August 2015. The most likely internet sites of GENCOMP 2015 LIMITED are www.gencomp2015.co.uk, and www.gencomp-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Gencomp 2015 Limited is a Private Limited Company. The company registration number is 01416835. Gencomp 2015 Limited has been working since 26 February 1979. The present status of the company is Active. The registered address of Gencomp 2015 Limited is Great Colemans Romford Road Ongar Essex United Kingdom Cm59pd. . DUNPHY, Roy Richard is a Director of the company. Secretary BLACKBURN, Roger has been resigned. Secretary BROWN, Marian Helen has been resigned. Director BLACKBURN, Roger has been resigned. Director BLACKBURN MANAGEMENT SERVICES LTD has been resigned. Director DUNPHY FINANCIAL MANAGEMENT LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
DUNPHY, Roy Richard
Appointed Date: 31 May 2010
91 years old

Resigned Directors

Secretary
BLACKBURN, Roger
Resigned: 31 August 2015
Appointed Date: 31 January 1998
Secretary
BROWN, Marian Helen
Resigned: 31 January 1998
Director
BLACKBURN, Roger
Resigned: 31 August 2015
Appointed Date: 31 May 2010
84 years old
Director
BLACKBURN MANAGEMENT SERVICES LTD
Resigned: 31 May 2010
Director
DUNPHY FINANCIAL MANAGEMENT LIMITED
Resigned: 31 May 2010

Persons With Significant Control

Mr Roy Richard Dunphy
Notified on: 1 July 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENCOMP 2015 LIMITED Events

25 Nov 2016
Confirmation statement made on 29 September 2016 with updates
05 Apr 2016
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016
Termination of appointment of Roger Blackburn as a director on 31 August 2015
05 Apr 2016
Termination of appointment of Roger Blackburn as a secretary on 31 August 2015
05 Apr 2016
Registered office address changed from 14 Eagle Industrial Estate the Crofts Witney Oxon OX28 4DJ to Great Colemans Romford Road Ongar Essex CM59PD on 5 April 2016
...
... and 76 more events
27 Jan 1987
Director resigned
27 Jan 1987
Director resigned;new director appointed
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned
26 Feb 1979
Incorporation
26 Feb 1979
Certificate of incorporation

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