GENTEX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
GENTEX EUROPE LIMITED
COMPANY NUMBER
09069589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/06/2014
(10 years and 6 months old)
WEBSITE
gentexcorp.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/08/2014
03/10/2016
GENTEX HISL LIMITED
View all previous names
LONDON
SW1H 0BL
Telephone: 01462478000
TPS: No
20-22 Bedford Row
London
WC1R 4JS
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| GENTEX CORP | N/A | N/A |
| GENTEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| GENTEX INVESTMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENTEX EUROPE 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 GENTEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2014 - Present (10 years and 6 months) 03/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
03/06/2014 - Present (10 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 2 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENTEX CORP | N/A | N/A |
| GENTEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| GENTEX INVESTMENT LTD | Company is dissolved | View Report |
| MID7 LIMITED | Non-Trading | View Report |
| HELMET INTEGRATED SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| HELMETS LIMITED | Company is dissolved | View Report |
| PUREFLO SAFETY LIMITED | Company is dissolved | View Report |
| TOP TEK INTERNATIONAL LIMITED | Company is dissolved | View Report |
| GENTEX MIRRORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Board Member Detlev Peter George Maier (928735624) Appointed |
| 22/09/2021 | New Board Member Detlev Peter George Maier (928735624) Appointed |
| 20/09/2021 | Heather Acker (912135856) has left the board |
| 20/09/2021 | New Board Member Detlev Peter George Maier (928735623) Appointed |
| 20/09/2021 | Heather Acker (912135856) has left the board |
| 20/09/2021 | New Board Member Detlev Peter George Maier (928735623) Appointed |
| 12/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Mark James Speed (928227478) Appointed |
| 10/06/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 05/06/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 18/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (918823612) has left the board |
| 18/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 12/06/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member Richard Anthony Dellar (914767831) Appointed |
| 20/03/2015 | Kazimierez Jan Korny (918072444) has left the board |
| 23/07/2014 | Heather Acker (918823614) has left the board |
| 23/07/2014 | New Board Member Heather Acker (912135856) Appointed |
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