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GENTEX EUROPE LIMITED - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 09069589
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- FRIEDER III, Leonard
- MAIER, Detlev Peter George
- SPEED, Mark James
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-03
- Age Of Company 2014-06-03 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Leonard Peter Frieder Jr
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENTEX HISL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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GENTEX EUROPE LIMITED Company Description
- GENTEX EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 09069589. Its current trading status is "live". It was registered 2014-06-03. It was previously called GENTEX HISL LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get GENTEX EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gentex Europe Limited - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2014-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-13) - AA
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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accounts-with-accounts-type-group (2022-10-05) - AA
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-08) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-group (2021-04-27) - AA
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termination-director-company-with-name-termination-date (2021-04-21) - TM01
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-06-05) - AA
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confirmation-statement-with-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
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change-to-a-person-with-significant-control (2018-06-22) - PSC04
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-group (2017-07-28) - AA
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change-person-director-company-with-change-date (2017-07-27) - CH01
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confirmation-statement-with-updates (2017-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-01) - AD01
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change-person-director-company-with-change-date (2017-09-25) - CH01
keyboard_arrow_right 2016
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resolution (2016-10-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-18) - AP01
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accounts-with-accounts-type-group (2015-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-26) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-05) - AP01
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certificate-change-of-name-company (2014-08-12) - CERTNM
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change-of-name-notice (2014-08-12) - CONNOT
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incorporation-company (2014-06-03) - NEWINC