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GENDAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gendan Limited. The company was founded 34 years ago and was given the registration number 02446125. The firm's registered office is in SWANSEA. You can find them at Great Southgate Farm, Southgate Road, Southgate, Swansea, West Glamorgan. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GENDAN LIMITED
Company Number:02446125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1989
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Great Southgate Farm, Southgate Road, Southgate, Swansea, West Glamorgan, SA3 2BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Southgate Farm, Southgate Road, Southgate, Swansea, SA3 2BT

Secretary08 September 1999Active
Unit 8, Llys Caer Felin, Felinfach, Swansea, Wales, SA5 4HH

Director12 October 2022Active
Unit 8, Llys Caer Felin, Felinfach, Swansea, Wales, SA5 4HH

Director01 October 2022Active
348 Mumbles Road, West Cross, Swansea, SA3 5TW

Secretary30 April 1991Active
64 Roseland Road, Waunarlwydd, Swansea, SA5 4ST

Secretary12 February 1993Active
Great Southgate Farm, Southgate Road, Southgate, Swansea, SA3 2BT

Director19 November 2002Active
Great Southgate Farm, Southgate Road, Southgate, Swansea, SA3 2BT

Director26 November 2001Active
Great Southgate Farm, Southgate, Swansea, SA3 2BT

Director-Active
Great Southgate Farm, Southgate, Swansea, SA3 2BT

Director-Active

People with Significant Control

Mr Grant Edward Norman
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:British
Address:Great Southgate Farm, Swansea, SA3 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dean Anthony Norman
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Great Southgate Farm, Swansea, SA3 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-06Persons with significant control

Notification of a person with significant control statement.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-28Persons with significant control

Cessation of a person with significant control.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-12-23Officers

Termination director company with name termination date.

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2022-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-29Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Change account reference date company current extended.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-01-26Mortgage

Mortgage satisfy charge full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-20Accounts

Accounts with accounts type total exemption full.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-23Mortgage

Mortgage satisfy charge full.

Download
2020-07-17Officers

Termination director company with name termination date.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-12-03Persons with significant control

Cessation of a person with significant control.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

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