GENLEC ELECTRICAL CONTRACTORS LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 2PQ

Company number 03830671
Status Active
Incorporation Date 24 August 1999
Company Type Private Limited Company
Address 78 CHAPEL ST, LEIGH, LANCASHIRE, WN7 2PQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000 . The most likely internet sites of GENLEC ELECTRICAL CONTRACTORS LIMITED are www.genlecelectricalcontractors.co.uk, and www.genlec-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Genlec Electrical Contractors Limited is a Private Limited Company. The company registration number is 03830671. Genlec Electrical Contractors Limited has been working since 24 August 1999. The present status of the company is Active. The registered address of Genlec Electrical Contractors Limited is 78 Chapel St Leigh Lancashire Wn7 2pq. . TWENTYMAN, Jacqueline is a Secretary of the company. TWENTYMAN, Jonathan Neil is a Director of the company. Secretary DICKINSON, Kenneth George has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
TWENTYMAN, Jacqueline
Appointed Date: 03 March 2006
Director
TWENTYMAN, Jonathan Neil
Appointed Date: 26 August 1999
59 years old

Resigned Directors

Secretary
DICKINSON, Kenneth George
Resigned: 03 March 2006
Appointed Date: 26 August 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999
Nominee Director
JPCORD LIMITED
Resigned: 24 August 1999
Appointed Date: 24 August 1999

Persons With Significant Control

Mr Jonathan Neil Twentyman
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

GENLEC ELECTRICAL CONTRACTORS LIMITED Events

05 Oct 2016
Confirmation statement made on 24 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Registered office address changed from 1St Floor Brooklands Mill English Street Leigh Lancashire WN7 3EH to 78 Chapel St Leigh Lancashire WN7 2PQ on 24 March 2015
...
... and 40 more events
07 Sep 1999
Ad 26/08/99--------- £ si 1000@1=1000 £ ic 1/1001
07 Sep 1999
New director appointed
07 Sep 1999
New secretary appointed
31 Aug 1999
Registered office changed on 31/08/99 from: suite 17 city business centre, lower road london SE16 2XB
24 Aug 1999
Incorporation

GENLEC ELECTRICAL CONTRACTORS LIMITED Charges

6 November 2006
Debenture
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 January 2000
Debenture
Delivered: 14 January 2000
Status: Satisfied on 2 July 2013
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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