GEN ILAC INTERNATIONAL TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
GEN ILAC INTERNATIONAL TRADING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GEN ILAC INTERNATIONAL TRADING LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07478339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEN ILAC INTERNATIONAL TRADING LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07478339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GEN ILAC INTERNATIONAL TRADING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 FREDERICK STREET
LONDON
WC1X 0ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENGINEERING AND TEXTILE EQUIPMENT LIMITED (until 16/03/2017)
ENGINEERING AND TEXTILE EQUIPMENT LIMITED (until 16/03/2017)
DOOK LIMITED (until 12/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NATHALIE MARGOT | May 1971 | Swiss | Director | 2018-11-19 | CURRENT |
MISS. ASTON MAY ST. PIERRE | Jan 1990 | Gb | Director | 2010-12-29 UNTIL 2014-02-17 | RESIGNED |
MISS OLIVIA ANN ROGERS | Nov 1993 | British | Director | 2014-02-17 UNTIL 2014-04-01 | RESIGNED |
MRS MARIE ANN NASH | Aug 1949 | British | Director | 2014-04-01 UNTIL 2015-07-01 | RESIGNED |
MR DARYL CUMBERLAND | Aug 1976 | British | Director | 2015-08-12 UNTIL 2019-03-07 | RESIGNED |
MR RAINER WILHELM MARIE BUCHECKER | Jul 1956 | Swiss | Director | 2015-08-12 UNTIL 2017-03-21 | RESIGNED |
MISS AMBER JADE ALLEN | Jan 1996 | British | Director | 2015-07-01 UNTIL 2015-08-12 | RESIGNED |
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2010-12-29 UNTIL 2015-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abidin Gulmus | 2017-03-16 | 2/1959 | London | Ownership of shares 75 to 100 percent |
Mr Daryl Cumberland | 2016-12-29 - 2017-03-16 | 8/1976 | Horsham | Ownership of shares 75 to 100 percent |