GENCO (FC) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00011076. The registration start date is December 20, 1876. The current status is Active.
Company Number | 00011076 |
Company Name | GENCO (FC) LIMITED |
Registered Address |
P O Box 60317 10 Orange Street London WC2H 7WR |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1876-12-20 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 1 |
Accounts Due Date | 2004-11-30 |
Accounts Last Update | 2003-01-31 |
Returns Due Date | 2005-08-05 |
Returns Last Update | 2004-07-08 |
Confirmation Statement Due Date | 2016-07-22 |
Mortgage Charges | 12 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
7020 | Letting of own property |
Address |
P O BOX 60317 10 ORANGE STREET |
Post Town | LONDON |
Post Code | WC2H 7WR |
Entity Name | Office Address |
---|---|
OMNII SECURITY GROUP LIMITED | P O Box 60317, 10 Orange Street, London, WC2H 7WR |
WESTWING INVESTMENTS LIMITED | P O Box 60317, 10 Orange Street, London, WC2H 7WR |
THE HAIR GARDEN (BIRMINGHAM) LTD | P O Box 60317, 10 Orange Street, London, WC2H 7WR |
JACKSONS (PROPERTY AGENTS) LIMITED | P O Box 60317, 10 Orange Street, London, WC2H 7WR |
ATRIUM TRAINING SERVICES LIMITED | P O Box 60317, 10 Orange Street, London, WC2H 7WR |
Entity Name | Office Address |
---|---|
CHELSEAHIRE LIMITED | P O Box 60317 10 Orange Street, Haymarket, London, WC2H 7WR |
HARLEQUIN MANAGEMENT SERVICES (SOUTH EAST) LIMITED | Po Box 60317 10 Orange Street, London, WC2H 7WR |
RETAIL OPERATIONS LTD. | P.O.Box 60317, 1o Orange Street, London, WC2H 7WR |
KL PLANT LIMITED | Po Box 60317 10 Orange Street, Haymarket, London, WC2H 7WR |
LONDON & LOCHSIDE INVESTMENTS LIMITED | Po Box 60317 10 Orange Street, London, WC2H 7WR |
RAYMOND BUSHELL LIMITED | P.O.Box 60317, 10 Orange Street, London, WC2H 7WR |
RAYMOND BUSHELL (LETTINGS) LIMITED | P.O.Box 60317, 10 Orange Street, London, WC2H 7WR |
SKOT TRANSFORMERS LIMITED | Po Box 60317 10 Orange Street, Haymarket, London, WC2H 7WR |
SE (MERSEYSIDE) LIMITED | 10 Orange Street, Haymarket, London, WC2H 7WR |
ARMCHAIR GOLF LIMITED | P.O.Box 60317, 10 Orange Street, London, WC2H 7WR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLAPP, Keith Henry | Director (Active) | 21 Northfield End, Henley On Thames, Oxfordshire, RG9 2JQ | April 1950 / 18 September 2003 |
British / |
Chartered Surveyor |
CASH, Daphne Valerie | Secretary (Resigned) | 1 Garrick Road, Hendon, London, NW9 6AU | / 31 March 1999 |
/ |
|
ELLIOTT, Kevin Paul | Secretary (Resigned) | Oakham House, 10b Leicester Road, Ashby De La Zouch, Leicestershire, LE65 1DE | / 28 May 2002 |
/ |
|
HALL, Vikki | Secretary (Resigned) | 28 Burman Drive, Coleshill, Birmingham, B46 3NB | / 30 June 1996 |
/ |
|
KAPPES, Alyson Elizabeth | Secretary (Resigned) | 40 Duke Street, London, W1A 2HP | / 8 May 1996 |
/ |
|
MCCARTHY, Julie Ann | Secretary (Resigned) | Oak Tree Cottage, Cinder Path, Woking, Surrey, GU22 0ER | / 17 September 1997 |
/ |
|
MOUNFIELD, Stephen Geoffrey | Secretary (Resigned) | 400 Oxford Street, London, W1A 1AB | / |
/ |
|
OGG, Gary Mark | Secretary (Resigned) | Woodside House, 166 Knighton Church Road, Leicester, LE2 3JL | / 16 September 2003 |
United Kingdom / |
Manager |
QUINLAN, Diane | Secretary (Resigned) | 40 Duke Street, London, W1A 2HP | / 10 May 1996 |
/ |
|
WINCH-FURNESS, Malcolm John | Secretary (Resigned) | 400 Oxford Street, London, W1A 1AB | / 9 December 1994 |
/ |
|
SEARS COMPANY SECRETARY LIMITED | Secretary (Resigned) | Third Floor 20 Saint James Street, London, SW1A 1ES | / 27 September 1999 |
/ |
|
SPEAFI LIMITED | Secretary (Resigned) | The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW | / 18 September 2003 |
/ |
|
ALLEN, Jon Rockne | Director (Resigned) | 400 Oxford Street, London, W1A 1AB | November 1942 / 18 July 1995 |
American / |
Company Director |
BROWN, Robin William Winter | Director (Resigned) | Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU | January 1944 / |
British / |
Director |
COTTERELL, Rebecca Jane | Director (Resigned) | Attleborough House, Nuneaton, Warwickshire, CV11 6RU | April 1955 / 4 December 1995 |
British / |
Managing Director |
DARLINGTON, John | Director (Resigned) | Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU | April 1959 / 24 June 1997 |
British / |
Chartered Accountant |
DEFTY, David Andrew | Director (Resigned) | Radcliffe House, Blenheim Court, Solihull, B91 2AA | August 1945 / 18 July 1996 |
British / |
Director |
DRISCOLL, Thomas Gerard | Director (Resigned) | Attleborough House, Townsend Drive, Nuneaton, Warwickshire, CV11 6RU | September 1958 / 30 April 1998 |
British / |
Accountant |
DRUM, John David Francis | Director (Resigned) | 1 Garrick Road, Hendon, London, NW9 6AU | July 1942 / 8 May 1996 |
British / |
Company Secretary |
ELLIS, Peter Malcolm | Director (Resigned) | Mansard Close, Westgate, Northampton, Northamptonshire, NN5 5DL | March 1954 / 23 September 1992 |
British / |
Director |
FALLON, John Edward | Director (Resigned) | Gardeners Cottage Old Hall Drive, Widmerpool Keyworth, Nottingham, NG12 5PZ | February 1949 / |
British / |
Company Director |
FOKKEMA, Lambertus Johannes | Director (Resigned) | Catharinaberg 1, 5235 Bls-Hertogenbosch, Netherlands, FOREIGN | January 1947 / |
Dutch / |
Director |
FRANCE, Michael Bernard | Director (Resigned) | Attleborough House Townsend Drive, Nuneaton, Warwickshire, CV11 6RU | May 1956 / 18 July 1995 |
British / |
Director |
GRIFFITHS, David John | Director (Resigned) | Radcliffe Houseet Blenheim Court, Solihull, West Midlands, B91 2AA | February 1960 / 30 April 1998 |
British / |
Accountant |
HALL, Vikki | Director (Resigned) | 28 Burman Drive, Coleshill, Birmingham, B46 3NB | May 1969 / 2 April 1996 |
British / |
Company Secretary |
ISAACS, David | Director (Resigned) | 11 Chapel Street, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8PG | November 1949 / |
British / |
Director |
LIS, Andrew Richard | Director (Resigned) | 139 Clapham Road, London, SW99 0HR | September 1946 / 30 June 1998 |
British / |
Group Tax Manager |
LOFT, Paul | Director (Resigned) | 40 Duke Street, London, W1A 2HP | February 1961 / 26 November 1997 |
British / |
Managing Director |
ONSLOW, Christopher Alan | Director (Resigned) | 8 Packhorse Road, Stratford Upon Avon, Warwickshire, CV37 9AW | April 1959 / 27 December 1995 |
British / United Kingdom |
Director |
OSBORN, Adrian Humphrey Austen | Director (Resigned) | The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF | June 1944 / |
British / United Kingdom |
Director |
PACK, Michael Anthony | Director (Resigned) | 40 Duke Street, London, W1A 2HP | December 1949 / 1 February 1994 |
British / |
Finance Director |
READMAN, John Paul | Director (Resigned) | Jellystone Farm Friezland Lane, Greenfield Saddleworth, Oldham, Greater Manchester, OL3 7HB | September 1954 / 28 May 2002 |
British / Great Britain |
Director |
RENNISON, Gordon | Director (Resigned) | Attleborough House Townsend Drive, Attleborough Fields Indu, Nuneaton, Warwickshire, CV11 6RU | March 1952 / 26 November 1997 |
British / |
Director |
RIST, David Evan | Director (Resigned) | The Old Vicarage Church Lane, Dunton Bassett, Leicestershire, LE17 5JX | March 1958 / 2 November 1992 |
British / |
Marketing Director |
SMITH, Stephen Paul | Director (Resigned) | Sea Moor Farm, Brownbank Lane, Keighley, West Yorkshire, BD20 0NN | March 1949 / |
British / |
Director |
Post Town | LONDON |
Post Code | WC2H 7WR |
SIC Code | 7020 - Letting of own property |
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