About

Registered Number: 06870359
Date of Incorporation: 06/04/2009 (15 years ago)
Company Status: Active
Registered Address: Avondale House, 262 Uxbridge Road, Pinner, Middlesex, HA5 4HS

 

Founded in 2009, Gines Ltd are based in Middlesex, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Baluch, Jakub, Baluch, Wienczyslaw, Strzepek, Bartolomiej for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALUCH, Jakub 06 April 2010 - 1
BALUCH, Wienczyslaw 06 April 2009 - 1
STRZEPEK, Bartolomiej 06 April 2010 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 11 April 2015
CH01 - Change of particulars for director 11 April 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 20 December 2012
CH01 - Change of particulars for director 13 August 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 19 December 2011
AA01 - Change of accounting reference date 07 December 2011
AR01 - Annual Return 06 May 2011
CH01 - Change of particulars for director 06 May 2011
AP01 - Appointment of director 01 March 2011
AP01 - Appointment of director 01 March 2011
SH01 - Return of Allotment of shares 01 March 2011
AA - Annual Accounts 05 January 2011
CH01 - Change of particulars for director 16 September 2010
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
NEWINC - New incorporation documents 06 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.