GENEVAC LIMITED
Active - Accounts Filed
General Information
NAME
GENEVAC LIMITED
COMPANY NUMBER
02456835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
02/01/1990
(34 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/06/1990
31/12/1996
GENEVAC SALES DEVELOPMENT LTD.
View all previous names
LONDON
EC4A 3TW
Telephone: 01473240000
TPS: No
5 New Street Square
LONDON
EC4A 3TW
Unit 6 The Sovereign Centre
Farthing Road
Sproughton
Ipswich, Suffolk
IP1 5AP
Telephone: 240000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIMBERLY AUDREY LIMITED | Active - Accounts Filed | View Report |
| GENEVAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 08/04/2024 | Ian Nigel Whitehall (912328972) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENEVAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEVAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEVAC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
TAYLOR WESSING SECRETARIES LIMITED 25/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1293 Past: 1719 |
View Report |
|
31/10/2022 - Present (2years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/10/2022 - Present (2years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/1991 - 09/05/2000 (8 years and 6 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPL ENTERPRISES INC | N/A | N/A |
| SP LAB EQUIPMENT LLC | N/A | N/A |
| KIMBERLY AUDREY LIMITED | Active - Accounts Filed | View Report |
| GENEVAC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Accounts filed |
| 08/04/2024 | Ian Nigel Whitehall (912328972) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 02/02/2023 | New Board Member Kevin Sutherby (930491770) Appointed |
| 02/02/2023 | New Board Member Robert Hugh Douglas Darrington (930038411) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | Robert Latoche (926375934) has left the board |
| 12/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 11/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 07/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 06/07/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 21/06/2022 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 13/06/2022 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (929675204) Appointed |
| 13/06/2022 | Brian Michael Larkin (924528720) has left the board |
| 13/06/2022 | VISTRA COSEC LIMITED (912825623) has left the board |
| 03/06/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 10/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 02/05/2022 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 18/03/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 07/02/2022 | Gary David Beinke (928449411) has left the board |
| 24/06/2021 | New Board Member Gary David Beinke (928449411) Appointed |
| 04/05/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 05/11/2019 | Robert Latoche (926376067) has left the board |
| 05/11/2019 | New Board Member Robert Latoche (926375934) Appointed |
| 29/10/2019 | New Board Member Robert Latoche (926376067) Appointed |
| 05/06/2019 | Michael Francis Bonner (920755566) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 17/04/2018 | New Board Member Brian Michael Larkin (924528720) Appointed |
| 17/04/2018 | William Ernest Downs (917599449) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 30/08/2017 | Change in Reg. Office |
| 25/02/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 05/01/2017 | JORDAN COSEC LIMITED (922100240) has left the board |
| 05/01/2017 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 22/12/2016 | Gary David Beinke (920755681) has left the board |
| 22/12/2016 | New Company Secretary JORDAN COSEC LIMITED (922100240) Appointed |
| 22/12/2016 | Change in Reg. Office |
| 28/04/2016 | New Board Member Michael Phillip Santoni (920755622) Appointed |
| 28/04/2016 | New Board Member Gary David Beinke (920755681) Appointed |
| 28/04/2016 | New Board Member Michael Francis Bonner (920755566) Appointed |
| 28/04/2016 | Scott Glickman (915899345) has left the board |
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