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GENEVAC LIMITED

GENEVAC LIMITED is an active private limited company, incorporated on 2 January 1990. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Full. GENEVAC LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number02456835
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/01/1990
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/03/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date30/01/2017
Last Made Up Date02/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
GENEVAC LIMITED

Directors

(The company's officers)
MR ROBERT HUGH DOUGLAS DARRINGTON
(~50 year old British national)
6 THE SOVEREIGN CENTRE, FARTHING ROAD, IPSWICH, SUFFOLK, IP1 5AP,, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEERING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/10/2022
KEVIN SUTHERBY
(~61 year old American national)
935 MEARNS ROAD, WARMINSTER, PENNSYLVANIA, 18974, UNITED STATES
  • Current Director
  • Gives occupation as PRESIDENT
  • Usually resident in UNITED STATES
Appointed on 31/10/2022
MR IAN NIGEL WHITEHALL
(~53 year old British national)
6 THE SOVEREIGN CENTRE, FARTHING ROAD, IPSWICH, SUFFOLK, IP1 5AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2007
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 25/05/2022

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GENEVAC LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of GENEVAC LIMITED at local scale
Map of GENEVAC LIMITED at local scale
Map of GENEVAC LIMITED at district scale
Map of GENEVAC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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