GENERATE UK LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG19 4LW

Company number 06514515
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address UNIT 13 THATCHAM BUSINESS VILLAGE, FIRST FLOOR, COLTHROP WAY, THATCHAM, BERKSHIRE, RG19 4LW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Sub-division of shares on 11 January 2017. The most likely internet sites of GENERATE UK LIMITED are www.generateuk.co.uk, and www.generate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Newbury Racecourse Rail Station is 3.5 miles; to Pangbourne Rail Station is 8.4 miles; to Goring & Streatley Rail Station is 9.4 miles; to Basingstoke Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Generate Uk Limited is a Private Limited Company. The company registration number is 06514515. Generate Uk Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Generate Uk Limited is Unit 13 Thatcham Business Village First Floor Colthrop Way Thatcham Berkshire Rg19 4lw. . BAILY, Cassandra Yvette is a Secretary of the company. BAILY, Joe Barrie Robert is a Secretary of the company. BAILY, Joe Barrie Robert is a Director of the company. Director ROBINSON, Michael Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BAILY, Cassandra Yvette
Appointed Date: 26 February 2008

Secretary
BAILY, Joe Barrie Robert
Appointed Date: 27 September 2011

Director
BAILY, Joe Barrie Robert
Appointed Date: 26 February 2008
49 years old

Resigned Directors

Director
ROBINSON, Michael Charles
Resigned: 11 January 2017
Appointed Date: 26 February 2008
48 years old

GENERATE UK LIMITED Events

03 Feb 2017
Particulars of variation of rights attached to shares
03 Feb 2017
Change of share class name or designation
03 Feb 2017
Sub-division of shares on 11 January 2017
03 Feb 2017
Cancellation of shares. Statement of capital on 11 January 2017
  • GBP 28.02

03 Feb 2017
Resolutions
  • RES13 ‐ Subdiv 11/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association

...
... and 35 more events
09 Jan 2010
Total exemption small company accounts made up to 31 July 2009
25 Mar 2009
Return made up to 26/02/09; full list of members
10 Mar 2009
Accounting reference date extended from 28/02/2009 to 31/07/2009
02 Dec 2008
Registered office changed on 02/12/2008 from 20 cornes close winchester hampshire SO22 5DS
26 Feb 2008
Incorporation

GENERATE UK LIMITED Charges

9 December 2011
Debenture
Delivered: 14 December 2011
Status: Satisfied on 26 November 2013
Persons entitled: Alan Christopher Andrew Eager, Alexandra Radojka Eager
Description: Fixed and floating charge over the undertaking and all…