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GEN 2 CARBON LIMITED - Cannon Business Park Gough Road, Coseley, Dudley, West Midlands, United Kingdom
Company Information
- Company registration number
- 05191512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Business Park Gough Road
- Coseley
- Dudley
- West Midlands
- WV14 8XR Cannon Business Park Gough Road, Coseley, Dudley, West Midlands, WV14 8XR UK
Management
- Managing Directors
- BARNES, Frazer John Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-28
- Age Of Company 2004-07-28 20 years
- SIC/NACE
- 13960
Ownership
- Beneficial Owners
- Gen 2 Composites Ltd
Jurisdiction Particularities
- Company Name (english)
- GEN 2 Carbon Limited
- Additional Status Details
- Active
- Previous Names
- ELG CARBON FIBRE LIMITED
- Legal Entity Identifier (LEI)
- 529900T1NCSNI1X2LN89
- VAT Number
- GB938867653
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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GEN 2 CARBON LIMITED Company Description
- GEN 2 CARBON LIMITED is a ltd registered in United Kingdom with the Company reg no 05191512. Its current trading status is "live". It was registered 2004-07-28. It was previously called ELG CARBON FIBRE LIMITED. It has declared SIC or NACE codes as "13960". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-28.It can be contacted at Cannon Business Park Gough Road .
Get GEN 2 CARBON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gen 2 Carbon Limited - Cannon Business Park Gough Road, Coseley, Dudley, West Midlands, United Kingdom
- 2004-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-31) - AA
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accounts-with-accounts-type-full (2023-02-14) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-09-22) - AA01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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resolution (2021-04-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-25) - AA
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confirmation-statement-with-updates (2021-09-15) - CS01
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change-sail-address-company-with-old-address-new-address (2021-09-13) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-09-10) - AD04
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appoint-person-director-company-with-name-date (2021-06-21) - AP01
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notification-of-a-person-with-significant-control (2021-05-25) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-05-25) - PSC09
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-12-16) - AP01
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accounts-with-accounts-type-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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confirmation-statement-with-updates (2019-08-08) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
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resolution (2019-05-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-05-07) - SH08
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resolution (2019-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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capital-allotment-shares (2019-04-12) - SH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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change-person-director-company-with-change-date (2018-08-22) - CH01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-21) - AA
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confirmation-statement-with-no-updates (2017-08-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-27) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-small (2015-05-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-small (2014-05-09) - AA
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appoint-person-director-company-with-name (2014-02-27) - AP01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-08-22) - CH03
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appoint-person-director-company-with-name (2013-02-22) - AP01
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appoint-person-secretary-company-with-name (2013-02-27) - AP03
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accounts-with-accounts-type-small (2013-06-06) - AA
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move-registers-to-sail-company (2013-08-22) - AD03
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change-sail-address-company (2013-08-22) - AD02
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appoint-person-director-company-with-name (2013-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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termination-secretary-company-with-name (2013-11-20) - TM02
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termination-director-company-with-name (2013-11-20) - TM01
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termination-director-company-with-name (2013-02-13) - TM01
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termination-secretary-company-with-name (2013-02-13) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
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accounts-with-accounts-type-small (2012-02-28) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-09-28) - AA01
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appoint-person-director-company-with-name (2011-10-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-06-27) - AA
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appoint-person-secretary-company-with-name (2011-10-03) - AP03
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termination-secretary-company-with-name (2011-10-03) - TM02
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termination-director-company-with-name (2011-10-03) - TM01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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legacy (2011-10-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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auditors-resignation-company (2011-10-13) - AUD
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appoint-person-director-company-with-name (2011-11-09) - AP01
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termination-director-company-with-name (2011-11-10) - TM01
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change-of-name-notice (2011-09-29) - CONNOT
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certificate-change-of-name-company (2011-09-29) - CERTNM
keyboard_arrow_right 2010
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legacy (2010-02-22) - MG01
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accounts-with-accounts-type-full (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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legacy (2010-11-03) - MG01
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termination-director-company-with-name (2010-11-09) - TM01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-07) - AP01
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legacy (2009-11-20) - MG01
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legacy (2009-08-10) - 288a
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legacy (2009-08-11) - 363a
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legacy (2009-09-15) - 363a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-dormant (2009-04-03) - AA
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legacy (2009-11-11) - MG01
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legacy (2009-07-22) - 287
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capital-allotment-shares (2009-11-12) - SH01
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resolution (2009-11-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2009-11-13) - SH02
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capital-allotment-shares (2009-11-13) - SH01
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appoint-person-director-company-with-name (2009-11-14) - AP01
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resolution (2009-11-12) - RESOLUTIONS
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legacy (2009-06-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-11-05) - 225
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legacy (2008-11-19) - 88(2)
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legacy (2008-11-20) - 363a
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certificate-change-of-name-company (2008-12-19) - CERTNM
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legacy (2008-12-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-05-25) - AA
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legacy (2007-10-26) - 363a
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accounts-with-accounts-type-dormant (2007-12-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-27) - AA
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legacy (2006-08-14) - 288b
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legacy (2006-08-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-16) - 288a
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legacy (2005-10-17) - 288b
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legacy (2005-11-17) - 288a
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legacy (2005-10-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-23) - 288a
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legacy (2004-08-12) - 88(2)R
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legacy (2004-08-12) - 288a
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legacy (2004-08-12) - 287
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legacy (2004-08-04) - 288b
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incorporation-company (2004-07-28) - NEWINC
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legacy (2004-10-08) - 288a