This company is commonly known as Gf Genovate Limited. The company was founded 11 years ago and was given the registration number 08347694. The firm's registered office is in LEEDS. You can find them at Unit 1 Old Mill Business Park, Gibraltar Island Road, Leeds, . This company's SIC code is 33120 - Repair of machinery.
| Name | : | GF GENOVATE LIMITED |
|---|---|---|
| Company Number | : | 08347694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Old Mill Business Park, Gibraltar Island Road, Leeds, England, LS10 1RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Springwell Road, Leeds, England, LS12 1AF | Secretary | 15 January 2020 | Active |
| Unit 3, Springwell Road, Leeds, England, LS12 1AF | Director | 07 May 2014 | Active |
| Unit 3, Springwell Road, Leeds, England, LS12 1AF | Director | 12 August 2023 | Active |
| Unit 1, Old Mill Business Park, Gibraltar Island Road, Leeds, England, LS10 1RJ | Secretary | 14 February 2019 | Active |
| Unit 1, Old Mill Business Park, Gibraltar Island Road, Leeds, England, LS10 1RJ | Secretary | 07 May 2014 | Active |
| 17, The Courtyard, Gorsey Lane Coleshill, Birmingham, United Kingdom, B46 1JA | Secretary | 01 January 2014 | Active |
| Unit 2 Blackroc Building, 5 Drummond Road, Astonfields Industrial Estate, Stafford, England, ST16 3HJ | Director | 04 January 2013 | Active |
| Unit 1, Old Mill Business Park, Gibraltar Island Road, Leeds, England, LS10 1RJ | Director | 01 October 2018 | Active |
| Unit 2 Blackroc Building, 5 Drummond Road, Astonfields Industrial Estate, Stafford, England, ST16 3HJ | Director | 11 April 2018 | Active |
| 17, The Courtyard, Gorsey Lane Coleshill, Birmingham, United Kingdom, B46 1JA | Director | 04 January 2013 | Active |
| Gfpower Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 17, The Courtyard, Gorsey Lane, Birmingham, England, B46 1JA |
| Nature of control | : |
|
| European Investments (Gfc) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 12, Charles Ii Street, London, England, SW1Y 4QU |
| Nature of control | : |
|
| Genovate Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Clive Avenue, Manchester, England, M45 7WS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-01 | Change of name | Certificate change of name company. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Change of name | Certificate change of name company. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-05 | Capital | Capital cancellation shares. | Download |
| 2020-03-05 | Capital | Capital return purchase own shares. | Download |
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