GENFLO TECHNOLOGY LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4WW

Company number 03964978
Status Active
Incorporation Date 5 April 2000
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016. The most likely internet sites of GENFLO TECHNOLOGY LIMITED are www.genflotechnology.co.uk, and www.genflo-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genflo Technology Limited is a Private Limited Company. The company registration number is 03964978. Genflo Technology Limited has been working since 05 April 2000. The present status of the company is Active. The registered address of Genflo Technology Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. TILBROOK, Ruth Elizabeth is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary BROWN, Amanda Jane Ann has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary WAKEFIELD, Pauline Ann has been resigned. Secretary WATTS, Ruth Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLLAWAY, Derek John has been resigned. Director JOYCE, David Anthony Langford has been resigned. Director KERLY, David Michael has been resigned. Director SMITH, Shelagh Lesley has been resigned. Director WAKEFIELD, Anthony Walby has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 22 December 2014
69 years old
Director
TILBROOK, Ruth Elizabeth
Appointed Date: 01 December 2011
57 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 27 November 2002
Secretary
BROWN, Amanda Jane Ann
Resigned: 08 January 2002
Appointed Date: 24 October 2001
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 18 January 2008
Secretary
FRASER, Kay Lisa
Resigned: 27 November 2002
Appointed Date: 08 January 2002
Secretary
WAKEFIELD, Pauline Ann
Resigned: 08 January 2002
Appointed Date: 05 April 2000
Secretary
WATTS, Ruth Elizabeth
Resigned: 18 January 2008
Appointed Date: 09 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2000
Appointed Date: 05 April 2000
Director
HOLLAWAY, Derek John
Resigned: 23 July 2009
Appointed Date: 08 January 2002
74 years old
Director
JOYCE, David Anthony Langford
Resigned: 01 December 2011
Appointed Date: 08 January 2002
77 years old
Director
KERLY, David Michael
Resigned: 15 March 2004
Appointed Date: 08 January 2002
79 years old
Director
SMITH, Shelagh Lesley
Resigned: 31 December 2001
Appointed Date: 24 October 2001
76 years old
Director
WAKEFIELD, Anthony Walby
Resigned: 08 January 2002
Appointed Date: 05 April 2000
90 years old

GENFLO TECHNOLOGY LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
30 Nov 2015
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
04 Aug 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
30 Oct 2001
New secretary appointed
02 May 2001
Return made up to 05/04/01; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Apr 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Apr 2000
Secretary resigned
05 Apr 2000
Incorporation

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