GENTRA LIMITED - LONDON


Company Profile Company Filings

Overview

GENTRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GENTRA LIMITED was incorporated 69 years ago on 08/02/1955 and has the registered number: 00544337. The accounts status is FULL.

GENTRA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

JOANNA SCOTT, LEVEL 15, CITYPOINT
LONDON
EC2Y 9AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICKY TANG Mar 1978 Canadian Director 2016-02-08 CURRENT
ALLEN YI British Secretary 2014-03-11 CURRENT
P KEITH HYDE Dec 1956 Canadian Director 2004-11-30 CURRENT
MICHAEL ANDREW PORTER Jul 1932 British Director 1993-01-01 UNTIL 1993-09-29 RESIGNED
ONTARIO LIMITED Corporate Director 1996-06-26 UNTIL 1998-12-31 RESIGNED
P KEITH HYDE Dec 1956 Canadian Secretary 2004-11-30 UNTIL 2014-03-11 RESIGNED
PHILIP CHARLES GREGORY May 1956 Secretary 1993-09-01 UNTIL 1995-02-28 RESIGNED
SIMON ANTHONY IRONSIDE Aug 1960 Secretary 1995-02-28 UNTIL 1996-06-28 RESIGNED
PATRICIA JOAN MOODY Nov 1941 Secretary RESIGNED
KIERAN FINBARR MULROY Jul 1958 Canadian Secretary 1996-06-28 UNTIL 1998-12-31 RESIGNED
MARTIN THEODORE WICKS Jan 1944 Secretary 1998-12-31 UNTIL 2004-11-30 RESIGNED
MR PHILIP ALBERT LOVEGROVE Aug 1937 British Director RESIGNED
DONALD STEPHEN DOUGLAS KELLER-HOBSON Jun 1955 Canadian Director RESIGNED
LORD MARCUS RICHARD KIMBALL Oct 1928 British Director RESIGNED
ALLEN THOMAS LAMBERT Dec 1911 Canadian Director RESIGNED
CRAIG J LAURIE Jul 1971 Canadian Director 2004-11-30 UNTIL 2007-03-31 RESIGNED
COLIN STRATHEARN ROPNER STROYAN Mar 1927 British Director RESIGNED
HARTLAND MOLSON MACDOUGALL Jan 1931 Canadian Director RESIGNED
JAMES WILLIAM MILLER May 1931 Canadian Director 1993-03-24 UNTIL 1993-09-29 RESIGNED
MICHAEL CHARLES BRIERLEY Dec 1958 British Director 1993-09-29 UNTIL 1995-06-28 RESIGNED
PHILIP LESLIE HOLBECHE Sep 1944 British Director RESIGNED
SURREY INVESTMENTS INCORPORATED Feb 1989 Director 1998-12-31 UNTIL 2004-11-30 RESIGNED
JAMES BARRETT WALKER May 1955 Canadian Director 1993-09-29 UNTIL 1996-06-26 RESIGNED
LAURENT MAURICE JOLY Mar 1954 Canadian Director RESIGNED
FRASER MATTHEWS FELL Jun 1928 Canadian Director 1993-09-29 UNTIL 1996-06-26 RESIGNED
WILLIAM CLINTON HARKER Dec 1938 Canadian Director 1992-01-22 UNTIL 1993-09-29 RESIGNED
HORACE ROY GAMBLE Oct 1922 British Director RESIGNED
MICHAEL WALTER FREUND Mar 1959 Canadian Director 1993-09-29 UNTIL 1996-06-26 RESIGNED
BRIAN ERNEST BARR Mar 1949 British Canadian Director RESIGNED
MR ROBERT WILLIAM FAIRCHILD Jun 1951 British Director 1993-09-29 UNTIL 1996-06-26 RESIGNED
DAVID LUCAS DONNE Aug 1925 British Director RESIGNED
BRYAN KENNETH DAVIS Jun 1973 Canadian Director 2007-03-31 UNTIL 2016-02-08 RESIGNED
MAURICE HOPWOOD DAVENPORT Mar 1925 British Director RESIGNED
MICHAEL ADRIAAN CORNELISSEN Jun 1943 Canadian Director RESIGNED
EDMUND ANDREW CAPE Oct 1950 Canadian Director 1993-09-29 UNTIL 1995-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gentra Holdings Company 2016-04-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GENTRA_LIMITED - Accounts 2019-10-01 31-12-2018

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