About

Registered Number: 02854113
Date of Incorporation: 16/09/1993 (30 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1b Denbigh Road, Hendre, Mold, CH7 5QL,

 

Having been setup in 1993, Gentec Ltd have registered office in Mold, it has a status of "Active". There are 2 directors listed for Gentec Ltd at Companies House. We don't know the number of employees at Gentec Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEARMAN, Susan Hazel 16 September 1993 13 July 2004 1
Secretary Name Appointed Resigned Total Appointments
SHEARMAN, Ronald John 26 November 2004 01 September 2015 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 18 June 2019
AA01 - Change of accounting reference date 18 June 2019
AD01 - Change of registered office address 20 August 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 28 June 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 16 September 2016
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 17 September 2015
TM02 - Termination of appointment of secretary 17 September 2015
AA - Annual Accounts 12 June 2015
AD01 - Change of registered office address 13 May 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 05 June 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 31 July 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 12 October 2006
363s - Annual Return 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
AA - Annual Accounts 08 September 2004
287 - Change in situation or address of Registered Office 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 15 July 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 07 July 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 31 August 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 05 September 1997
363s - Annual Return 01 November 1996
RESOLUTIONS - N/A 05 August 1996
AA - Annual Accounts 05 August 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 19 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 October 1993
NEWINC - New incorporation documents 16 September 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.