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Nom

Genfro Limited

Adresse
25 Palace Street
Berwick-Upon-Tweed
Northumberland
TD15 1HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 avril 2021
Company Register Address 9 Rudby Lea
Berwick-Upon-Tweed
TS15 0JZ
Société Numéro de Registre 12914837 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)20590 - Fabrication d'autres produits chimiques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gennfros Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Chemical Technology Services Ltd Status: Active Notified: 15/11/2020 Companies House Number: 05678312 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Loch Lomond Heritage Limited Status: Active Notified: 30/09/2020 Companies House Number: 08098653 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Hr Guardian Ltd Status: Ceased Notified: 30/09/2020 Ceased: 15/11/2020 Companies House Number: 00540076 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eirlys Lloyd Company Services Ltd, Berwick-Upon-Tweed, United Kingdom Status: Active Notified: 30/09/2020 Role: Secretary
    Jennings, James Robert Berwick-Upon-Tweed, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 11/1941 Occupation: Chemical Consultant Research Chemist Role: Director Country of Residence: England Nationality: British
    Jennings, James Robert, Dr Hutton Rudby, Yarm, England Status: Active Notified: 11/08/2021 Occupation: Chemical Consultant Research Chemist Role: Director Country of Residence: England Nationality: British
    gb-flag GB Eirlys Lloyd Company Services Ltd Palace Street, Berwick-Upon-Tweed, United Kingdom, TD15 1HN Status: Ceased Notified: 30/09/2020 Ceased: 19/10/2023 Role: Corporate-Secretary Companies House Number: 09786491

    Companies Controlled by This Company (2)

    gb-flag GB Gennfros Trading Limited Status: Active Notified: 31/01/2021 Companies House Number: 12474818 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Therapeus Limited Status: Active Notified: 17/03/2022 Companies House Number: 13984244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors