GENTEX EUROPE LIMITED

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
StatusACTIVE
Company No.09069589
CategoryPrivate Limited Company
Incorporated03 Jun 2014
Age9 years, 11 months, 18 days
JurisdictionEngland Wales

SUMMARY

GENTEX EUROPE LIMITED is an active private limited company with number 09069589. It was incorporated 9 years, 11 months, 18 days ago, on 03 June 2014. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeGroup
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2016-10-03GENTEX EUROPE LIMITED
2014-08-12GENTEX HISL LIMITED
2014-06-03GC SPITFIRE ACQUISITION LIMITED

Confirmation Statment

Next due date17 Jun 2024
Next made up03 Jun 2024
Last made up03 Jun 2023

People

VISTRA COMPANY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 03 Jun 2014

Current time on role 9 years, 11 months, 18 days

FRIEDER III, Leonard

Director

Director

ACTIVE

Assigned on 03 Jun 2014

Current time on role 9 years, 11 months, 18 days

MAIER, Detlev Peter George

Director

Chief Financial Officer

ACTIVE

Assigned on 08 Sep 2021

Current time on role 2 years, 8 months, 13 days

SPEED, Mark James

Director

None Supplied

ACTIVE

Assigned on 15 Apr 2021

Current time on role 3 years, 1 month, 6 days

ACKER, Heather

Director

Director

RESIGNED

Assigned on 03 Jun 2014

Resigned on 07 Sep 2021

Time on role 7 years, 3 months, 4 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GENTEX EUROPE LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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