Company number 08432030
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address LEAMORE LANE, LEAMORE LANE, WALSALL, ENGLAND, WS2 7DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ England to Leamore Lane Leamore Lane Walsall WS2 7DQ on 28 June 2016. The most likely internet sites of GENERIX FACADES LTD. are www.generixfacades.co.uk, and www.generix-facades.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Generix Facades Ltd is a Private Limited Company.
The company registration number is 08432030. Generix Facades Ltd has been working since 06 March 2013.
The present status of the company is Active. The registered address of Generix Facades Ltd is Leamore Lane Leamore Lane Walsall England Ws2 7dq. . ADRAGNA-NOLAN, Michelle Katherine is a Secretary of the company. NOLAN, John Gregory is a Director of the company. SMITH, Graham Neil is a Director of the company. Director SMITH, Ryan Mark has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Director
SMITH, Ryan Mark
Resigned: 23 May 2013
Appointed Date: 06 March 2013
32 years old
Persons With Significant Control
Mr John Nolan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Joseph Simmons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENERIX FACADES LTD. Events
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Registered office address changed from Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ England to Leamore Lane Leamore Lane Walsall WS2 7DQ on 28 June 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
24 Jul 2015
Registered office address changed from The Old School St. Johns Road Dudley West Midlands DY2 7JT to Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ on 24 July 2015
...
... and 9 more events
18 Jun 2013
Appointment of Michelle Katherine Adragna-Nolan as a secretary
18 Jun 2013
Appointment of Mr John Gregory Nolan as a director
18 Jun 2013
Appointment of Mr Graham Neil Smith as a director
18 Jun 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted