UKBizDB.co.uk

GENERTEC (UK) LIMITED

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

This company is commonly known as Genertec (uk) Limited. The company was founded 36 years ago and was given the registration number 02253706. The firm's registered office is in LONDON. You can find them at 23 Collingham Rd, Earl's Court, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:GENERTEC (UK) LIMITED
Company Number:02253706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:23 Collingham Rd, Earl's Court, London, SW5 0NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Collingham Rd, Earl's Court, London, SW5 0NU

Secretary22 December 2022Active
23 Collingham Rd, Earl's Court, London, SW5 0NU

Director22 June 2022Active
23 Collingham Rd, Earl's Court, London, SW5 0NU

Director22 December 2022Active
23 Collingham Rd, Earl's Court, London, SW5 0NU

Director18 May 2018Active
23 Collingham Road, Earls Court, London, SW5 0NU

Secretary17 May 2002Active
23, Collingham Road, London, SW5 0NU

Secretary16 February 2009Active
23 Collingham Road, Earls Court, London, SW5 0NU

Secretary-Active
23 Collingham Road, London, SW5 0NU

Secretary01 January 2000Active
23 Collingham Road, London, SW5 0NU

Secretary13 March 2005Active
23, Collingham Road, Earl's Court, London, England, SW5 0NU

Secretary16 June 2013Active
23 Collingham Place, London, SW5 0QF

Secretary-Active
23 Collingham Road, Earls Court, London, SW5 0NU

Secretary22 November 2000Active
23 Collingham Road, Earls Court, London, SW5 ONU

Secretary01 June 1995Active
Flat 17, 23 Collingham Road, Earl's Court, London, Uk, SW5 0NU

Secretary17 June 2008Active
23 Collingham Rd, Earl's Court, London, SW5 0NU

Secretary01 May 2018Active
23 Collingham Road, Earls Court, London, SW5 ONU

Director01 June 1995Active
Room 11 23 Collingham Road, Earls Court, London, SW5 0NU

Director15 August 1996Active
23 Collingham Place, Earls Court, London, SW5 0QF

Director-Active
23 Collingham Place, Earls Court, London, SW5 0NU

Director-Active
23 Collingham Road, Earls Court, London, SW5 0NU

Director-Active
23, Collingham Road, Earl's Court, London, England, SW5 0NU

Director02 July 2010Active
23 Collingham Road, London, SW5 0NU

Director01 January 2000Active
23 Collingham Place, Earls Court, London, SW5 0QF

Director-Active
Er Li Gou, Xi Jiad Beijing, China, FOREIGN

Director-Active
23 Collingham Place, London, SW5 0QF

Director-Active
23 Collingham Rd, Earl's Court, London, SW5 0NU

Director18 May 2018Active
23, Collingham Road, Earl's Court, London, England, SW5 0NU

Director01 February 2014Active
Er Li Gou, Xi Jiad Beijing, China, FOREIGN

Director-Active
23 Collingham Road, Earls Court, London, SW5 ONU

Director01 June 1995Active
23 Collingham Road, London, SW5 0NU

Director29 June 1999Active
23 Collingham Rd, Earl's Court, London, SW5 0NU

Director01 August 2019Active

People with Significant Control

China General Technology (Group) Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:Genertec, 90 Xisanhuanzhonglu, Beijing, China,
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 (7 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
2023-12-17Accounts

Accounts with accounts type small.

Download
2023-06-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Officers

Appoint person secretary company with name date.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-12-22Officers

Termination secretary company with name termination date.

Download
2022-12-21Accounts

Accounts with accounts type small.

Download
2022-06-22Officers

Appoint person director company with name date.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2022-05-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type small.

Download
2021-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type small.

Download
2020-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type small.

Download
2019-08-13Officers

Appoint person director company with name date.

Download
2019-05-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-28Officers

Termination secretary company with name termination date.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-05-19Officers

Termination director company with name termination date.

Download
2018-05-19Officers

Appoint person director company with name date.

Download
2018-05-19Officers

Appoint person director company with name date.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-05-14Officers

Appoint person secretary company with name date.

Download
2017-10-02Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.