This company is commonly known as Gengard Limited. The company was founded 24 years ago and was given the registration number 03883487. The firm's registered office is in HAVERFORDWEST. You can find them at Newgale House, Newgale, Haverfordwest, Dyfed. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Name | : | GENGARD LIMITED |
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Company Number | : | 03883487 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 November 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Newgale House, Newgale, Haverfordwest, Dyfed, SA62 6AS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tegfan, Trefgarn Owen, Haverfordwest, United Kingdom, SA62 6NE | Director | 06 January 2020 | Active |
Cartref, Trefgarn Owen, Haverfordwest, SA62 6NE | Director | 25 November 1999 | Active |
Newgale House, Newgale, Haverfordwest, United Kingdom, SA62 6AS | Director | 06 August 2021 | Active |
Lower Llethyr, Pen Y Cwm, Haverfordwest, SA62 6AX | Secretary | 01 February 2002 | Active |
Lower Llethr, Penycwm, Haverfordwest, SA62 6AX | Secretary | 12 May 2004 | Active |
Lower Llethr, Penycwm, Haverfordwest, SA62 6AX | Secretary | 25 November 1999 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 25 November 1999 | Active |
Lower Llethyr, Pen Y Cwm, Haverfordwest, SA62 6AX | Director | 01 February 2002 | Active |
Newgale House, Newgale, Haverfordwest, SA62 6AS | Director | 01 January 2010 | Active |
Lower Llethr, Penycwm, Haverfordwest, SA62 6AX | Director | 25 November 1999 | Active |
116 Haven Road, Haverfordwest, SA61 1DP | Director | 25 November 1999 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 25 November 1999 | Active |
Mr Mark Metson Carter | ||
Notified on | : | 23 November 2016 |
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Status | : | Active |
Date of birth | : | August 1966 |
Nationality | : | British |
Address | : | Newgale House, Haverfordwest, SA62 6AS |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-23 | Officers | Appoint person director company with name date. | Download |
2021-08-23 | Officers | Termination director company with name termination date. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-10 | Officers | Appoint person director company with name date. | Download |
2020-01-10 | Officers | Termination director company with name termination date. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-18 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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