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GENE SERVICES EUROPE LTD

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

This company is commonly known as Gene Services Europe Ltd. The company was founded 9 years ago and was given the registration number 09260882. The firm's registered office is in LONDON. You can find them at 446 Edgware Road, , London, . This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:GENE SERVICES EUROPE LTD
Company Number:09260882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2014
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:446 Edgware Road, London, England, W2 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
446, Edgware Road, London, England, W2 1EG

Director01 October 2020Active
446, Edgware Road, London, England, W2 1EG

Director08 December 2020Active
63, Alderney Gardens, Northolt, United Kingdom, UB5 5BT

Director13 October 2014Active
446, Edgware Road, London, England, W2 1EG

Director01 June 2020Active

People with Significant Control

Mr Mubbashir Sayeed Khan
Notified on:01 December 2020
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:446, Edgware Road, London, England, W2 1EG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Rizgar Rahman Hussain
Notified on:01 October 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:446, Edgware Road, London, England, W2 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shamal Rahman
Notified on:01 June 2020
Status:Active
Date of birth:June 2020
Nationality:British
Country of residence:England
Address:446, Edgware Road, London, England, W2 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent
Mr Mubbashir Sayeed Khan
Notified on:01 May 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:446, Edgware Road, London, England, W2 1EG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-01-19Officers

Appoint person director company with name date.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Officers

Termination director company with name termination date.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2021-01-19Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Officers

Appoint person director company with name date.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-06-08Persons with significant control

Notification of a person with significant control.

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2020-06-06Officers

Termination director company with name termination date.

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2020-06-06Persons with significant control

Cessation of a person with significant control.

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2020-06-06Officers

Appoint person director company with name date.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type dormant.

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2019-01-25Resolution

Resolution.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-10-29Resolution

Resolution.

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2018-10-28Confirmation statement

Confirmation statement with updates.

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2018-10-05Address

Change registered office address company with date old address new address.

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