GENELEC LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GENELEC LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
GENELEC LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853835. The accounts status is SMALL and accounts are next due on 30/06/2023.
GENELEC LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853835. The accounts status is SMALL and accounts are next due on 30/06/2023.
GENELEC LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
C/O MAZARS LLP, FIRST FLOOR
BIRMINGHAM
B3 3AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2022 | 20/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAWN LOUISE WHITTEMORE | Aug 1971 | British | Director | 2023-09-01 | CURRENT |
| ARIF NAZIR HAKIM | Jun 1966 | British | Director | 2007-05-29 | CURRENT |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1999-10-06 UNTIL 1999-10-15 | RESIGNED | ||
| CATHERINE BERNADETTE WHEATLEY | British | Director | 1999-10-15 UNTIL 2000-03-31 | RESIGNED | |
| JULIE CLAIRE POLLEY | British | Director | 1999-10-15 UNTIL 2000-03-31 | RESIGNED | |
| ASAD HAKIM | Jul 1936 | British | Director | 2000-03-31 UNTIL 2007-05-03 | RESIGNED |
| JULIE CLAIRE POLLEY | British | Secretary | 1999-10-15 UNTIL 2000-03-31 | RESIGNED | |
| MARGARET MARY HAKIM | Secretary | 2000-03-31 UNTIL 2012-12-01 | RESIGNED | ||
| RM NOMINEES LIMITED | Corporate Nominee Director | 1999-10-06 UNTIL 1999-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Muhammad Saiful Haque | 2016-04-06 | 1/1950 | Bedford | Ownership of shares 25 to 50 percent |