GENDEM LIMITED
ASCOT THAMES RECYCLED AGGREGATES LIMITED GLEN COURT DEVELOPMENTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HP

Company number 07786059
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GENDEM LIMITED are www.gendem.co.uk, and www.gendem.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Gendem Limited is a Private Limited Company. The company registration number is 07786059. Gendem Limited has been working since 26 September 2011. The present status of the company is Active. The registered address of Gendem Limited is The Courtyard High Street Ascot Berkshire Sl5 7hp. . MCLOUGHLIN, Colin Anthony is a Director of the company. Secretary PRINGLE, Hugh Charles Denny has been resigned. Director PRINGLE, Hugh Charles Denny has been resigned. Director PRINGLE, Sandra has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCLOUGHLIN, Colin Anthony
Appointed Date: 26 September 2011
71 years old

Resigned Directors

Secretary
PRINGLE, Hugh Charles Denny
Resigned: 31 January 2014
Appointed Date: 26 September 2011
Director
PRINGLE, Hugh Charles Denny
Resigned: 26 September 2011
Appointed Date: 26 September 2011
76 years old
Director
PRINGLE, Sandra
Resigned: 31 January 2014
Appointed Date: 26 September 2011
77 years old

Persons With Significant Control

Mr Colin Anthony Mcloughlin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GENDEM LIMITED Events

22 Dec 2016
Micro company accounts made up to 30 April 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 13 more events
15 Dec 2011
Particulars of a mortgage or charge / charge no: 1
15 Dec 2011
Particulars of a mortgage or charge / charge no: 2
11 Oct 2011
Appointment of Mrs Sandra Pringle as a director
11 Oct 2011
Termination of appointment of Hugh Pringle as a director
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GENDEM LIMITED Charges

12 December 2011
Mortgage debenture
Delivered: 15 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 December 2011
Legal mortgage
Delivered: 15 December 2011
Status: Satisfied on 16 January 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 glen court, riverside road, staines, middx all plant and…

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