This company is commonly known as Gencomac Limited. The company was founded 36 years ago and was given the registration number 02270420. The firm's registered office is in BARNET. You can find them at 8 Latimer Road, , Barnet, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | GENCOMAC LIMITED |
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Company Number | : | 02270420 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 1988 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 8 Latimer Road, Barnet, Hertfordshire, United Kingdom, EN5 5NU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, Latimer Road, Barnet, United Kingdom, EN5 5NU | Secretary | 12 March 2001 | Active |
35 Old Queen Street, London, SW1H 9JD | Corporate Secretary | 20 December 1994 | Active |
35 Old Queen Street, London, SW1H 9JD | Corporate Secretary | - | Active |
8, Latimer Road, Barnet, United Kingdom, EN5 5NU | Director | 11 April 2023 | Active |
8, Latimer Road, Barnet, United Kingdom, EN5 5NU | Director | 11 April 2023 | Active |
Alvierweg 20, Fl-9490 Vaduz, Liechtenstein, FOREIGN | Director | 04 August 2000 | Active |
Oxnerweg 657, PO BOX 657, Fl-9493 Mauren, Liechtenstein, | Director | - | Active |
Seilerstatte 28, Vienna, Austria, FOREIGN | Director | 04 August 2000 | Active |
Inducom Investments Limited | ||
Notified on | : | 10 April 2018 |
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Status | : | Active |
Date of birth | : | March 2002 |
Nationality | : | British |
Country of residence | : | Jersey |
Address | : | Oriel House, York Lane, St Helier, Jersey, JE2 4YH |
Nature of control | : |
|
Dr Heinz Stoger | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | Austrian |
Address | : | Brook Point, 1412 High Road, London, N20 9BH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-29 | Officers | Termination secretary company with name termination date. | Download |
2023-12-15 | Officers | Termination director company with name termination date. | Download |
2023-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-19 | Officers | Termination director company with name termination date. | Download |
2023-04-19 | Officers | Appoint person director company with name date. | Download |
2023-04-11 | Officers | Appoint person director company with name date. | Download |
2023-03-17 | Officers | Termination director company with name termination date. | Download |
2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-17 | Officers | Change person secretary company with change date. | Download |
2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-28 | Address | Change registered office address company with date old address new address. | Download |
2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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