GENTEX EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
GENTEX EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GENTEX EUROPE LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069589. The accounts status is GROUP and accounts are next due on 30/09/2024.
GENTEX EUROPE LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09069589. The accounts status is GROUP and accounts are next due on 30/09/2024.
GENTEX EUROPE LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GENTEX HISL LIMITED (until 03/10/2016)
GENTEX HISL LIMITED (until 03/10/2016)
GC SPITFIRE ACQUISITION LIMITED (until 12/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-06-03 | CURRENT | ||
MARK JAMES SPEED | Jan 1966 | British | Director | 2021-04-15 | CURRENT |
MR DETLEV PETER GEORGE MAIER | Oct 1962 | German | Director | 2021-09-08 | CURRENT |
MR LEONARD FRIEDER III | Jul 1973 | American | Director | 2014-06-03 | CURRENT |
MR KAZIMIEREZ JAN KORNY | Apr 1944 | British | Director | 2014-07-04 UNTIL 2014-12-31 | RESIGNED |
MR RICHARD ANTHONY DELLAR | Apr 1964 | British | Director | 2014-12-01 UNTIL 2021-04-15 | RESIGNED |
MRS HEATHER ACKER | Mar 1952 | American | Director | 2014-06-03 UNTIL 2021-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Leonard Peter Frieder Jr | 2016-04-06 | 4/1943 | Simpson Pa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |