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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROKE MANOR RESEARCH LIMITED ROMSEY Active FULL 62020 - Information technology consultancy activities
HELMETS LIMITED LETCHWORTH Dissolved... DORMANT 99999 - Dormant Company
CHEMRING TECHNOLOGY SOLUTIONS LIMITED ROMSEY Active AUDIT EXEMPTION SUBSI 84220 - Defence activities
PUREFLO SAFETY LIMITED LETCHWORTH Dissolved... DORMANT 99999 - Dormant Company
HELMET INTEGRATED SYSTEMS LIMITED LETCHWORTH Active FULL 32990 - Other manufacturing n.e.c.
CHEMRING PRIME CONTRACTS LIMITED ROMSEY Active DORMANT 70229 - Management consultancy activities other than financial management
THE FILTER DESIGN COMPANY LIMITED ST HELENS ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CHEMRING INTERNATIONAL LIMITED ROMSEY Dissolved... DORMANT 70100 - Activities of head offices
MID7 LIMITED LETCHWORTH GARDEN CITY Active DORMANT 99999 - Dormant Company
CORE PROTECTION SYSTEMS LIMITED HAYDOCK Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
GENTEX INVESTMENT LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TOP TEK INTERNATIONAL LIMITED Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETRUVIUS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PETHAM ASSOCIATES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PLAYBOY TV UK LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PINE RIVER CAPITAL MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PHOENIX FIRE TECHNOLOGIES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
PENTWATER EUROPE HOLDINGS I LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
GUARANI SUSTAINABLE ENERGY PLC LONDON UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
PETER D SMITH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
PLAN COMM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
PINE RIVER CAPITAL PARTNERS (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied