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 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
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENTRA_LIMITED - Accounts | 2019-10-01 | 31-12-2018 |