-
-
GENQUIP LIMITED - Unit 3 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan, United Kingdom
Company Information
- Company registration number
- 03615266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Aberafon Road
- Baglan Industrial Park
- Port Talbot
- West Glamorgan
- SA12 7DJ Unit 3 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan, SA12 7DJ UK
Management
- Managing Directors
- BEACH, Peter Edward
- LLEWELLYN, Joshua Keith
- Company secretaries
- LLEWELLYN, Joshua Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-13
- Age Of Company 1998-08-13 26 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- -
- Groundhog (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDIOAK LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
✓
-
GENQUIP LIMITED Company Description
- GENQUIP LIMITED is a ltd registered in United Kingdom with the Company reg no 03615266. Its current trading status is "live". It was registered 1998-08-13. It was previously called REDIOAK LIMITED. It has declared SIC or NACE codes as "47990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at Unit 3 Aberafon Road .
Get GENQUIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genquip Limited - Unit 3 Aberafon Road, Baglan Industrial Park, Port Talbot, West Glamorgan, United Kingdom
- 1998-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENQUIP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03615266#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03615266#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03615266#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
resolution (2024-11-03) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2024-01-22) - CS01
-
accounts-with-accounts-type-full (2024-09-27) - AA
-
cessation-of-a-person-with-significant-control (2024-10-28) - PSC07
-
change-to-a-person-with-significant-control (2024-10-28) - PSC04
-
cessation-of-a-person-with-significant-control (2024-10-31) - PSC07
-
notification-of-a-person-with-significant-control (2024-10-31) - PSC02
Add all to Cart
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-06-02) - TM02
-
appoint-person-secretary-company-with-name-date (2023-06-02) - AP03
-
appoint-person-director-company-with-name-date (2023-06-02) - AP01
-
accounts-with-accounts-type-full (2023-09-29) - AA
-
termination-director-company-with-name-termination-date (2023-06-05) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-14) - CS01
-
accounts-with-accounts-type-full (2022-09-30) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-15) - CS01
-
accounts-with-accounts-type-full (2021-09-30) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-17) - CS01
-
accounts-with-accounts-type-full (2020-10-12) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
-
accounts-with-accounts-type-full (2019-08-28) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-17) - AA
-
confirmation-statement-with-no-updates (2018-12-14) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-14) - CS01
-
change-account-reference-date-company-current-extended (2017-02-20) - AA01
-
accounts-with-accounts-type-full (2017-02-17) - AA
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-28) - CS01
-
change-person-director-company-with-change-date (2016-10-26) - CH01
-
accounts-with-accounts-type-medium (2016-02-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-01-23) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
-
accounts-with-accounts-type-full (2014-04-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-26) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
-
change-person-director-company-with-change-date (2012-12-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
-
change-person-director-company-with-change-date (2012-01-26) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-medium (2011-12-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
-
change-person-director-company-with-change-date (2011-03-31) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
legacy (2010-11-26) - MG02
-
change-registered-office-address-company-with-date-old-address (2010-01-12) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
-
accounts-with-accounts-type-full (2010-02-04) - AA
-
capital-cancellation-shares (2010-04-21) - SH06
-
change-person-director-company-with-change-date (2010-01-12) - CH01
-
accounts-with-accounts-type-medium (2010-11-19) - AA
-
change-sail-address-company (2010-01-12) - AD02
-
appoint-person-secretary-company-with-name (2010-11-18) - AP03
Add all to Cart
keyboard_arrow_right 2009
-
termination-secretary-company-with-name (2009-12-08) - TM02
-
auditors-resignation-company (2009-11-01) - AUD
-
auditors-resignation-company (2009-11-12) - AUD
-
miscellaneous (2009-11-01) - MISC
-
legacy (2009-01-13) - 363a
-
accounts-with-accounts-type-full (2009-07-02) - AA
-
legacy (2009-05-08) - 225
-
legacy (2009-02-11) - 288b
-
legacy (2009-01-13) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-03) - 395
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-08-09) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-21) - 395
-
legacy (2006-07-21) - 363s
-
accounts-with-accounts-type-full (2006-11-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-08-10) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-08-03) - AA
-
legacy (2004-06-25) - 363s
-
legacy (2004-05-21) - 395
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-17) - AA
-
legacy (2003-07-17) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 363s
-
accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-03-18) - 288b
-
resolution (2002-11-25) - RESOLUTIONS
-
legacy (2002-11-25) - 169
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-08-16) - AA
-
legacy (2001-07-27) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 363s
-
legacy (2000-07-14) - 288c
-
accounts-with-accounts-type-full (2000-06-14) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-12) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-18) - 288a
-
legacy (1998-09-18) - 288b
-
legacy (1998-09-18) - 287
-
resolution (1998-09-28) - RESOLUTIONS
-
resolution (1998-09-18) - RESOLUTIONS
-
legacy (1998-09-18) - 88(2)R
-
legacy (1998-09-28) - 123
-
certificate-change-of-name-company (1998-10-12) - CERTNM
-
incorporation-company (1998-08-13) - NEWINC
-
legacy (1998-09-18) - 225
