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GENTIL (UK) & COMPANY LIMITED

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

This company is commonly known as Gentil (uk) & Company Limited. The company was founded 25 years ago and was given the registration number 03705124. The firm's registered office is in MALVERN. You can find them at C/o St Andrews Bosbury Road, Cradley, Malvern, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GENTIL (UK) & COMPANY LIMITED
Company Number:03705124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 1999
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o St Andrews Bosbury Road, Cradley, Malvern, England, WR13 5JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O St Andrews, Bosbury Road, Cradley, Malvern, England, WR13 5JA

Secretary18 February 2019Active
144, Rue Du Plessis Bouchard, Franconville, France, 95130

Director27 April 2011Active
105 Church Road, 105 Church Road, Hereford, United Kingdom, HR1 1RT

Secretary01 February 1999Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary01 February 1999Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director01 February 1999Active
10 Clos David, Rue Jean Finot, Andilly 95 580, France,

Director01 February 1999Active
La Clairiere 15, Ruelle Du Crocq, Asnieres Sur Oise, France, 95270

Director27 April 2011Active

People with Significant Control

Egetra Sa
Notified on:16 February 2018
Status:Active
Country of residence:France
Address:115, Rue Cardinet, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
H.J.S. Sarl
Notified on:27 April 2016
Status:Active
Country of residence:France
Address:5 Rue Marcseguin, 5 Rue Marc Seguin, Goussainville, France, 95190
Nature of control:
  • Significant influence or control as firm

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
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-07-08Accounts

Legacy.

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2020-07-08Other

Legacy.

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2020-07-08Other

Legacy.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2019-11-11Persons with significant control

Notification of a person with significant control.

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2019-07-05Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-07-05Accounts

Legacy.

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2019-07-05Other

Legacy.

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2019-06-03Address

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

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2019-03-27Other

Legacy.

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2019-03-27Other

Legacy.

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2019-03-27Other

Legacy.

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2019-03-04Officers

Appoint person secretary company with name date.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Persons with significant control

Cessation of a person with significant control.

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2019-03-04Officers

Termination secretary company with name termination date.

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2018-04-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-04-11Accounts

Legacy.

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2018-04-11Other

Legacy.

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2018-04-11Other

Legacy.

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