Gentex Europe Limited. net worth, address, company information. Free

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Gentex Europe Limited (registration number 09069589) is a private limited company created on 2014-06-03 in United Kingdom. This company is situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Having undergone a change in 2016-10-03, the previous name this firm used was Gentex Hisl Limited. Gentex Europe Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Gentex Europe Limited
Number	09069589
Date of Incorporation:	June 3, 2014
End of financial year:	31 December
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Detlev M. (appointed on 08 September 2021), Mark S. (appointment date: 15 April 2021), Leonard F. (appointed on 03 June 2014). The official register indexes 1 person of significant control - Leonard F., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Leonard F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, January 2024 \| accounts	Free Download (41 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 13th, January 2024 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2023-06-03 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on 2022-12-08. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 8th, December 2022 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 5th, October 2022 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2022-06-03 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2021-09-07 filed on: 16th, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-09-08 filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-06-03 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 27th, April 2021 \| accounts	Free Download (39 pages)
(AP01) New director was appointed on 2021-04-15 filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-15 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 5th, June 2020 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates 2020-06-03 filed on: 4th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 18th, June 2019 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with no updates 2019-06-03 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 2019-04-05 filed on: 6th, April 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 6th, October 2018 \| accounts	Free Download (41 pages)
(PSC04) Change to a person with significant control 2018-06-02 filed on: 22nd, June 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-06-03 filed on: 22nd, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2017-09-22 director's details were changed filed on: 25th, September 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 2017-08-16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 28th, July 2017 \| accounts	Free Download (36 pages)
(CH01) On 2017-07-27 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-06-03 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on 2017-06-01. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 1st, June 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-03 filed on: 3rd, October 2016 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (39 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-03 filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-06-06: 1.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 4th, September 2015 \| accounts	Free Download (27 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-03 filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2015-06-30 to 2014-12-31 filed on: 26th, May 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2014-12-01 filed on: 18th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-12-31 filed on: 18th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-07-04 filed on: 5th, September 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed gc spitfire acquisition LIMITEDcertificate issued on 12/08/14 filed on: 12th, August 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-12 filed on: 12th, August 2014 \| resolution
(CONNOT) Change of name notice filed on: 12th, August 2014 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, June 2014 \| incorporation	Free Download (24 pages)

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