GENR8 (ROCHDALE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 8EW

Company number 08612098
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, ENGLAND, W1U 8EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Second filing for the appointment of John Benjamin Harcourt as a director; Confirmation statement made on 25 July 2016 with updates; Statement of capital following an allotment of shares on 7 April 2016 GBP 200.00 . The most likely internet sites of GENR8 (ROCHDALE) LIMITED are www.genr8rochdale.co.uk, and www.genr8-rochdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Genr8 Rochdale Limited is a Private Limited Company. The company registration number is 08612098. Genr8 Rochdale Limited has been working since 16 July 2013. The present status of the company is Active. The registered address of Genr8 Rochdale Limited is 55 Baker Street London England W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. HARCOURT, John Benjamin is a Director of the company. INGHAM, Richard David is a Director of the company. RUDD JONES, Julian Mark is a Director of the company. SMITH, Michael Cairns is a Director of the company. Secretary SMITH, Michael Cairns has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 08 April 2016
Director
HARCOURT, John Benjamin
Appointed Date: 08 April 2016
51 years old
Director
INGHAM, Richard David
Appointed Date: 16 July 2013
52 years old
Director
RUDD JONES, Julian Mark
Appointed Date: 07 April 2016
70 years old
Director
SMITH, Michael Cairns
Appointed Date: 16 July 2013
66 years old

Resigned Directors

Secretary
SMITH, Michael Cairns
Resigned: 08 April 2016
Appointed Date: 16 July 2013

GENR8 (ROCHDALE) LIMITED Events

10 Mar 2017
Second filing for the appointment of John Benjamin Harcourt as a director
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
22 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 200.00
22 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2016
Change of share class name or designation
...
... and 10 more events
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Previous accounting period extended from 31 July 2014 to 31 December 2014
13 Jan 2015
Registered office address changed from C/O Genr8 Developments Llp Timber Wharf 42 Worsley Street Manchester M15 4LD to Parsonage Chambers 3 the Parsonage Manchester M3 2HW on 13 January 2015
13 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
16 Jul 2013
Incorporation
Statement of capital on 2013-07-16
  • GBP 100

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