This company is commonly known as Genquip Limited. The company was founded 25 years ago and was given the registration number 03615266. The firm's registered office is in PORT TALBOT. You can find them at Unit 3 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | GENQUIP LIMITED |
|---|---|---|
| Company Number | : | 03615266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Aberafon Road, Baglan Industrial Park, Port Talbot, SA12 7DJ | Secretary | 07 March 2023 | Active |
| Unit 3, Aberafon Road, Baglan Industrial Park, Port Talbot, SA12 7DJ | Director | 03 April 2023 | Active |
| Gileston Manor, Gileston, Barry, United Kingdom, CF62 4HX | Director | 11 September 1998 | Active |
| 8 St Andrews Crescent, Cardiff, CF10 3DD | Nominee Secretary | 13 August 1998 | Active |
| Unit 3, Aberafon Road, Baglan Industrial Park, Port Talbot, Wales, SA12 7DJ | Secretary | 18 November 2010 | Active |
| The Grange, Eglwys Nunnydd, Margam, Port Talbot, SA13 2PS | Secretary | 11 September 1998 | Active |
| 8 St Andrews Crescent, Cardiff, CF10 3DD | Nominee Director | 13 August 1998 | Active |
| Agincourt,44 Old Road, Llanelli, SA15 3HP | Director | 11 September 1998 | Active |
| 34, Llwyn Arian, Margam, Port Talbot, Wales, SA13 2UP | Director | 11 September 1998 | Active |
| 119 Old Clough Lane, Worsley, Manchester, M28 7HZ | Director | 11 September 1998 | Active |
| The Grange, Eglwys Nunnydd, Margam, Port Talbot, SA13 2PS | Director | 11 September 1998 | Active |
| Mr Dennis John Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Genquip, Aberavon Road, Port Talbot, Wales, SA12 7DJ |
| Nature of control | : |
|
| Mr Joshua Keith Llewellyn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Address | : | Unit 3, Aberafon Road, Port Talbot, SA12 7DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Appoint person director company with name date. | Download |
| 2023-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Accounts | Change account reference date company current extended. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-26 | Officers | Change person director company with change date. | Download |
| 2016-02-08 | Accounts | Accounts with accounts type medium. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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