GENAN LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06761240
Status Active
Incorporation Date 28 November 2008
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 38320 - Recovery of sorted materials
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017. The most likely internet sites of GENAN LIMITED are www.genan.co.uk, and www.genan.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genan Limited is a Private Limited Company. The company registration number is 06761240. Genan Limited has been working since 28 November 2008. The present status of the company is Active. The registered address of Genan Limited is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. RASMUSSEN, Poul Steen is a Director of the company. Director AGERKILDE, Michael has been resigned. Director BECK, Henning Bejer has been resigned. Director BECK, Henning Bejer has been resigned. Director HANSEN, Kim Hyldahl has been resigned. Director HARBO, Thomas Stovring has been resigned. The company operates in "Recovery of sorted materials".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
RASMUSSEN, Poul Steen
Appointed Date: 01 September 2015
62 years old

Resigned Directors

Director
AGERKILDE, Michael
Resigned: 30 May 2014
Appointed Date: 16 September 2010
53 years old
Director
BECK, Henning Bejer
Resigned: 17 September 2010
Appointed Date: 16 September 2010
59 years old
Director
BECK, Henning Bejer
Resigned: 16 September 2010
Appointed Date: 28 November 2008
59 years old
Director
HANSEN, Kim Hyldahl
Resigned: 01 September 2015
Appointed Date: 25 March 2015
59 years old
Director
HARBO, Thomas Stovring
Resigned: 25 March 2015
Appointed Date: 30 May 2014
61 years old

GENAN LIMITED Events

14 Mar 2017
Full accounts made up to 31 December 2016
10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
25 Jan 2017
Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
14 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
12 Apr 2016
Full accounts made up to 31 December 2015
...
... and 28 more events
26 Jan 2010
Annual return made up to 28 November 2009 with full list of shareholders
26 Jan 2010
Director's details changed for Henning Bejer Beck on 1 October 2009
26 Jan 2010
Secretary's details changed for Ht Corporate Services Ltd on 1 October 2009
12 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
28 Nov 2008
Incorporation

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