Gentian (warrington) Limited

General information

Name:

Gentian (warrington) Ltd

Office Address:

Acre House 11/15 William Road NW1 3ER London

Number: 03715967

Incorporation date: 1999-02-15

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

1999 marks the founding of Gentian (warrington) Limited, a company which is located at Acre House, 11/15 William Road, London. This means it's been twenty five years Gentian (warrington) has been on the British market, as it was created on 1999-02-15. Its registered no. is 03715967 and the post code is NW1 3ER. The company's Standard Industrial Classification Code is 99999 - Dormant Company. The company's most recent filed accounts documents describe the period up to 2021-12-31 and the most recent annual confirmation statement was released on 2022-12-31.

From the data we have gathered, this firm was formed in February 1999 and has been managed by fourteen directors, and out this collection of individuals two (Pierre B. and Graham B.) are still in the management. In addition, the director's responsibilities are constantly assisted with by a secretary - Stefan F., who was officially appointed by the following firm on 2005-07-06.

Financial data based on annual reports

Company staff

Pierre B.

Role: Director

Appointed: 05 December 2018

Latest update: 6 April 2024

Graham B.

Role: Director

Appointed: 01 February 2007

Latest update: 6 April 2024

Stefan F.

Role: Secretary

Appointed: 06 July 2005

Latest update: 6 April 2024

People with significant control

The companies that control this firm are: Gentian Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11-15 William Road, NW1 3ER and was registered as a PSC under the registration number 03408538.

Gentian Holdings Limited
Address: Acre House 11-15 William Road, London, NW1 3ER, England
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Registrar Of Companies (England And Wales)
Registration number 03408538
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Free Download
Dormant company accounts made up to December 31, 2021 (AA)
filed on: 26th, August 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
25
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