GENTEX INVESTMENT LTD
Company is dissolved
General Information
NAME
GENTEX INVESTMENT LTD
COMPANY NUMBER
10836275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 EUROPE LIMITED | Active - Accounts Filed | View Report |
| GENTEX INVESTMENT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 09/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Credit Risk Overview
Want to learn more about GENTEX INVESTMENT LTD?
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 INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTEX INVESTMENT LTD?
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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 2055 Past: 4892 |
View Report |
|
Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 5 Past: 1 |
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 |
|---|---|
| 19/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 09/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 08/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/02/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 31/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 25/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 18/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 11/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/01/2024 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 28/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 14/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/12/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 23/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 16/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 02/11/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 30/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 26/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 23/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 19/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 13/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 10/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 06/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 05/10/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 28/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 21/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 14/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 12/09/2023 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/06/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 20/09/2021 | New Board Member Detlev Peter George Maier (928735624) Appointed |
| 20/09/2021 | Heather Acker (923433436) has left the board |
| 20/09/2021 | New Board Member Detlev Peter George Maier (928735624) Appointed |
| 20/09/2021 | Heather Acker (923433436) has left the board |
| 02/05/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Mark James Speed (928227478) Appointed |
| 30/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 09/08/2017 | Richard Dellar (923433437) has left the board |
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