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- GEN 2 CARBON LIMITED
GEN 2 CARBON LIMITED
Active - Accounts Filed
General Information
NAME
GEN 2 CARBON LIMITED
COMPANY NUMBER
05191512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13960 -
Manufacture of other technical and industrial textiles
INCORPORATION DATE
28/07/2004
(20 years and 4 months old)
WEBSITE
www.elgcf.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
29/09/2011
30/04/2021
ELG CARBON FIBRE LIMITED
View all previous names
Previous Names
29/09/2011 30/04/2021 ELG CARBON FIBRE LIMITED
19/12/2008 29/09/2011 RECYCLED CARBON FIBRE LIMITED
28/07/2004 19/12/2008 RECYCLE CARBON FIBRE LIMITED
WEST MIDLANDS
WV14 8XR
Telephone: 01902406010
TPS: No
Cannon Business Park Gough Road
Coseley
Dudley
West Midlands
WV14 8XR
Telephone: 406010
Cannon Business Park Darkhouse Lane
Bilston
West Midlands
WV14 8XQ
Telephone: 406010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ELG CARBON FIBRE INTERNATIONAL GMBH | N/A | N/A |
GEN 2 CARBON LIMITED | Active - Accounts Filed | View Report |
GREEN CARBON FIBRE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: New Board Member Mohammed Hanif (929460364) Appointed |
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEN 2 CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEN 2 CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEN 2 CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/02/2014 - Present (10 years and 9 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
19/09/2024 - Present (2 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
28/07/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2573 |
View Report |
28/07/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2597 |
View Report |
Director: 05/08/2004 - 17/12/2008 (4 years and 4 months) Secretary: 05/08/2004 - 01/01/2006 (1 years and 4 months) Born in May 1942 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 53 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FRANZ HANIEL & CIE GMBH | N/A | N/A |
CWS-BOCO INTERNATIONAL GMBH | N/A | N/A |
CWS-BOCO IRELAND LIMITED | N/A | N/A |
MICRON CLEAN (IRELAND) LIMITED | N/A | N/A |
ELG HANIEL GMBH | N/A | N/A |
ELG CARBON FIBRE INTERNATIONAL GMBH | N/A | N/A |
GEN 2 CARBON LIMITED | Active - Accounts Filed | View Report |
GREEN CARBON FIBRE LIMITED | Company is dissolved | View Report |
MILLED CARBON LIMITED | Company is dissolved | View Report |
RECYCLED CARBON FIBRE LIMITED | Company is dissolved | View Report |
ELG HANIEL METALS LTD | Active - Accounts Filed | View Report |
CONSOLIDATED STAINLESS RECYCLING LIMITED | Company is dissolved | View Report |
SHEARER MORMET LIMITED | Company is dissolved | View Report |
ELG UTICA ALLOYS INTERNATIONAL GMBH | N/A | N/A |
ELG UTICA ALLOYS LIMITED | Active - Accounts Filed | View Report |
ABS INDUSTRIAL RESOURCES LIMITED | Company is dissolved | View Report |
RATIOFORM VERPACKUNGEN GMBH | N/A | N/A |
DAVENPORT PAPER CO LIMITED | Active - Accounts Filed | View Report |
ROVEMA INTERNATIONAL GMBH | N/A | N/A |
ROVEMA GMBH | N/A | N/A |
ROVEMA PACKAGING MACHINES LIMITED | Active - Accounts Filed | View Report |
TAKKT AG | N/A | N/A |
KAISER & KRAFT EUROPA GMBH | N/A | N/A |
KAISER + KRAFT LIMITED | Active - Accounts Filed | View Report |
KAISER + KRAFT LIMITED | Active - Accounts Filed | View Report |
NEWPORT.TAKKT GMBH | N/A | N/A |
BIGDUG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 23/09/2024 | Event: New Board Member Mohammed Hanif (929460364) Appointed |
Date: 24/08/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: Mark David Hitchmough (917782769) has left the board |
Date: 21/09/2023 | Event: New Confirmation Statement filed |
Date: 04/08/2023 | Event: New Accounts filed |
Date: 18/02/2023 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 23/06/2021 | Event: New Board Member Mark David Hitchmough (917782769) Appointed |
Date: 21/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 15/04/2020 | Event: Marco Gehr (918305440) has left the board |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 09/08/2019 | Event: New Accounts filed |
Date: 16/04/2019 | Event: New Board Member Iwao Ito (925751530) Appointed |
Date: 16/04/2019 | Event: Silke Landwehrmann (916444826) has left the board |
Date: 16/04/2019 | Event: Karsten Mueller (924810839) has left the board |
Date: 16/04/2019 | Event: New Board Member Masahiro Ueno (925751560) Appointed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 18/08/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: New Board Member Karsten Mueller (924810839) Appointed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 29/08/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: Norbert Ludger Johann Spaeker (916445346) has left the board |
Date: 27/05/2015 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 15/05/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Board Member Frazer John Charles Barnes (918551007) Appointed |
Date: 22/11/2013 | Event: Stephen Line (914010015) has left the board |
Date: 22/11/2013 | Event: Stephen Line (917620296) has left the board |
Date: 22/11/2013 | Event: New Board Member Marco Gehr (918305440) Appointed |
Date: 28/08/2013 | Event: New Annual Return filed |
Date: 12/06/2013 | Event: New Accounts filed |
Date: 01/03/2013 | Event: New Company Secretary Stephen Line (917620296) Appointed |
Date: 26/02/2013 | Event: New Board Member Norbert Ludger Johann Spaeker (916445346) Appointed |
Date: 15/02/2013 | Event: Michael Wright (916347959) has left the board |
Date: 15/02/2013 | Event: Michael George Wright (900144405) has left the board |
Date: 19/01/1970 | Event: New Board Member Mathias Rist (927767514) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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