GENTEX EUROPE LIMITED
Status | ACTIVE |
Company No. | 09069589 |
Category | Private Limited Company |
Incorporated | 03 Jun 2014 |
Age | 9 years, 11 months, 18 days |
Jurisdiction | England 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 Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Group |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
2016-10-03 | GENTEX EUROPE LIMITED |
2014-08-12 | GENTEX HISL LIMITED |
2014-06-03 | GC SPITFIRE ACQUISITION LIMITED |
Confirmation Statment
Next due date | 17 Jun 2024 |
Next made up | 03 Jun 2024 |
Last made up | 03 Jun 2023 |
People
VISTRA COMPANY SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 03 Jun 2014
Current time on role 9 years, 11 months, 18 days
Director
Director
ACTIVEAssigned on 03 Jun 2014
Current time on role 9 years, 11 months, 18 days
Director
Chief Financial Officer
ACTIVEAssigned on 08 Sep 2021
Current time on role 2 years, 8 months, 13 days
Director
None Supplied
ACTIVEAssigned on 15 Apr 2021
Current time on role 3 years, 1 month, 6 days
Director
Director
RESIGNEDAssigned 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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