Active
Company Information for GENTRAC SYSTEMS LIMITED
UNIT 4 M3 TRADE PARK, MANOR WAY, EASTLEIGH, HAMPSHIRE, SO50 9YA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GENTRAC SYSTEMS LIMITED | |
Legal Registered Office | |
UNIT 4 M3 TRADE PARK MANOR WAY EASTLEIGH HAMPSHIRE SO50 9YA Other companies in SO50 | |
Company Number | 02654834 | |
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Company ID Number | 02654834 | |
Date formed | 1991-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 11/03/2025 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 12:44:42 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN MOIR |
||
PAUL ANTHONY HENDY |
||
JONATHAN MICHAEL MORITZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN FREDERICK HENDY |
Director | ||
NORMAN HENDY |
Director | ||
COLIN MOIR |
Director | ||
TIMOTHY JAMES MYNOTT |
Company Secretary | ||
TIMOTHY JAMES MYNOTT |
Director | ||
ROY WOOLLEY |
Director | ||
JOHN HERBERT CUFF |
Director | ||
FREDERICK LEA WOOLLEY |
Company Secretary | ||
FREDERICK LEA WOOLLEY |
Director | ||
RONALD EDGAR GAUGHT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M3 TRADE PARK MANAGEMENT LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2006-03-22 | Active | |
RAYCO (ROMSEY) LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
FIRST CALL FACTORS LIMITED | Company Secretary | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LEISURE LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX (EXETER) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active | |
HENDY HOLDINGS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1898-04-19 | Active | |
HENDY LENNOX TRUCKS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1913-07-23 | Active | |
HENDY GROUP LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Company Secretary | 2000-11-10 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LEISURE LIMITED | Director | 2011-02-25 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX TRUCKS LIMITED | Director | 2011-02-25 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Director | 2011-02-25 | CURRENT | 1913-07-23 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Director | 2011-02-25 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Director | 2011-02-25 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
RAYCO (ROMSEY) LIMITED | Director | 2008-03-17 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
FIRST CALL FACTORS LIMITED | Director | 2003-04-08 | CURRENT | 2003-04-08 | Active | |
HENDY LENNOX (EXETER) LIMITED | Director | 2003-02-20 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Director | 2003-02-20 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Director | 1999-07-29 | CURRENT | 1969-01-03 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Director | 1996-01-11 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
LIFESTYLE BRICKS AND MORTAR LIMITED | Director | 2016-06-03 | CURRENT | 2001-04-17 | Active - Proposal to Strike off | |
LIFESTYLE EUROPE HOLDINGS LIMITED | Director | 2016-06-03 | CURRENT | 2005-01-26 | Active - Proposal to Strike off | |
LIFESTYLE EUROPE LIMITED | Director | 2016-06-03 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
HENDY AUTOMOTIVE LIMITED | Director | 2016-04-26 | CURRENT | 2015-11-19 | Active | |
M3 TRADE PARK MANAGEMENT LIMITED | Director | 2015-10-07 | CURRENT | 2006-03-22 | Active | |
RAYCO (ROMSEY) LIMITED | Director | 2015-04-30 | CURRENT | 1971-06-29 | Active - Proposal to Strike off | |
FIRST CALL FACTORS LIMITED | Director | 2015-04-30 | CURRENT | 2003-04-08 | Active | |
HENDY LENNOX (COSHAM) LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
HENDY LEISURE LIMITED | Director | 2015-04-30 | CURRENT | 1995-04-25 | Active | |
HENDY LENNOX (EXETER) LIMITED | Director | 2015-04-30 | CURRENT | 1995-11-03 | Active - Proposal to Strike off | |
HENDY INVESTMENTS LIMITED | Director | 2015-04-30 | CURRENT | 2010-08-06 | Active - Proposal to Strike off | |
HENDY LENNOX VEHICLE CONTRACTS LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active | |
HENDY HOLDINGS LIMITED | Director | 2015-04-30 | CURRENT | 1898-04-19 | Active | |
HENDY LENNOX TRUCKS LIMITED | Director | 2015-04-30 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX COMMERCIAL VEHICLES LIMITED | Director | 2015-04-30 | CURRENT | 1913-07-23 | Active | |
HENDY GROUP LIMITED | Director | 2015-04-30 | CURRENT | 1923-10-04 | Active | |
HENDY LENNOX POWER PRODUCTS LIMITED | Director | 2015-04-30 | CURRENT | 1924-11-06 | Active - Proposal to Strike off | |
HENDY LENNOX (HAVANT) LIMITED | Director | 2015-04-30 | CURRENT | 1926-04-22 | Active - Proposal to Strike off | |
AVH RENTALS LIMITED | Director | 2015-04-30 | CURRENT | 1969-01-03 | Active - Proposal to Strike off | |
SARGENT MORITZ PARTNERS LIMITED | Director | 2014-06-06 | CURRENT | 2014-01-29 | Dissolved 2015-06-23 | |
KPM-UK KNOWLEDGE SCHOOL LIMITED | Director | 2014-03-05 | CURRENT | 1991-02-15 | Dissolved 2015-02-24 | |
TRANSMEDIA LTD. | Director | 2014-03-05 | CURRENT | 2007-07-10 | Dissolved 2015-02-24 | |
ECO CITY VEHICLES UK LIMITED | Director | 2014-03-05 | CURRENT | 2005-01-11 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/12/23 TO 30/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026548340002 | ||
Appointment of Mr John Hendy as company secretary on 2024-10-17 | ||
Termination of appointment of Colin Moir on 2024-10-17 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026548340003 | |
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
PSC07 | CESSATION OF HENDY LENNOX POWER PRODUCTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hendy Group Ltd as a person with significant control on 2018-10-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 20/06/16 | |
CC04 | Statement of company's objects | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FREDERICK HENDY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026548340002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN HENDY | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL MORITZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOIR | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK HENDY / 03/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 360 SHIRLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3UF | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY HENDY | |
AR01 | 03/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENDY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENDY / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN MOIR / 03/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S252 DISP LAYING ACC 18/12/02 | |
ELRES | S386 DISP APP AUDS 18/12/02 | |
ELRES | S366A DISP HOLDING AGM 18/12/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/11/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: HENDY HOUSE YEOMANS WAY BOURNEMOUTH DORSET BH8 0BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENTRAC SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as GENTRAC SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |