GENERATION (UK) LIMITED - OLDBURY
Company Profile | Company Filings |
Overview
GENERATION (UK) LIMITED is a Private Limited Company from OLDBURY and has the status: Active.
GENERATION (UK) LIMITED was incorporated 46 years ago on 17/03/1978 and has the registered number: 01358506. The accounts status is FULL and accounts are next due on 31/05/2024.
GENERATION (UK) LIMITED was incorporated 46 years ago on 17/03/1978 and has the registered number: 01358506. The accounts status is FULL and accounts are next due on 31/05/2024.
GENERATION (UK) LIMITED - OLDBURY
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
TRINITY STREET
OLDBURY
WEST MIDLANDS
B69 4LA
This Company Originates in : United Kingdom
Previous trading names include:
MITIE GENERATION LIMITED (until 06/10/2004)
MITIE GENERATION LIMITED (until 06/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN WILKINSON | Apr 1961 | British | Director | 2001-06-01 | CURRENT |
MR ALAN WILKINSON | Apr 1961 | British | Secretary | 2004-09-30 | CURRENT |
MR MARK CLIFFORD | Apr 1970 | British | Director | 2001-11-02 | CURRENT |
PAUL WILLIAM ROBINSON | British | Director | 1994-04-06 UNTIL 1997-02-21 | RESIGNED | |
MR LAURENCE NICOLE FLORENCE SOLER | Jul 1981 | French | Director | 2012-03-31 UNTIL 2012-07-25 | RESIGNED |
MR ALAN JOHN CHARLES SKEATS | Aug 1946 | British | Director | 1998-03-13 UNTIL 2001-06-20 | RESIGNED |
MR IAN REGINALD STEWART | Aug 1941 | British | Director | 2001-10-31 UNTIL 2004-09-30 | RESIGNED |
JAMES REID | Jul 1939 | British | Director | RESIGNED | |
JOHN ERNEST PERRY | Sep 1941 | British | Director | 1998-11-05 UNTIL 2000-04-01 | RESIGNED |
MONSIEUR ANTOINE OLLIVIER | Jun 1981 | French | Director | 2012-03-31 UNTIL 2014-10-31 | RESIGNED |
KAREN JEAN NICHOLLS | Dec 1974 | British | Director | 1996-03-28 UNTIL 1997-01-21 | RESIGNED |
MR RAYMOND KENNEDY NEILSON | Nov 1966 | British | Director | 2012-03-31 UNTIL 2017-01-16 | RESIGNED |
MICHAEL SPENSLEY | Mar 1941 | British | Director | RESIGNED | |
ANTHONY FLOYD WATERS | Sep 1937 | Secretary | 1997-01-21 UNTIL 2002-03-31 | RESIGNED | |
MARSHALL OWEN THOMAS | Jan 1946 | British | Secretary | 1997-01-21 UNTIL 2000-05-04 | RESIGNED |
CORINA KATHERINE ROSS | Secretary | 2000-05-04 UNTIL 2004-09-30 | RESIGNED | ||
PAUL WILLIAM ROBINSON | British | Secretary | 1994-04-06 UNTIL 1997-01-21 | RESIGNED | |
BARRY GREEN | Dec 1947 | British | Secretary | 1997-01-13 UNTIL 1998-12-17 | RESIGNED |
JAMES REID | Jul 1939 | British | Secretary | 1993-05-28 UNTIL 1994-04-06 | RESIGNED |
KENNETH JAMES DRAKE | Jun 1939 | Secretary | RESIGNED | ||
CHRISTOPHER STEPHEN WALTON | Dec 1946 | British | Director | 1998-03-16 UNTIL 2000-03-22 | RESIGNED |
MR LOUIS MARIE MAURICE ROGER HUETZ | Oct 1970 | French | Director | 2014-11-01 UNTIL 2017-01-16 | RESIGNED |
MR MICHAEL JAMES BOWKETT | Sep 1963 | British | Director | 1998-03-20 UNTIL 2000-03-22 | RESIGNED |
DEREK ERNEST ARTHUR BUDDEN | Sep 1932 | British | Director | RESIGNED | |
NEIL CHARLES CHANDLER | Jul 1943 | British | Director | 1998-11-16 UNTIL 2001-11-15 | RESIGNED |
JOHN JOSEPH CLIFFORD | Jul 1942 | British | Director | 1998-01-29 UNTIL 2004-03-03 | RESIGNED |
FRANCIS GANNON | Jun 1950 | British | Director | RESIGNED | |
MADAME ISABELLE MARIE ANDREE MONTFORT EPOUSE GARCIA | Sep 1966 | French | Director | 2012-03-31 UNTIL 2017-01-16 | RESIGNED |
HARRY GLYNN | Sep 1934 | British | Director | RESIGNED | |
DR MOHED ALTRAD | Mar 1948 | French | Director | 2012-03-31 UNTIL 2017-01-16 | RESIGNED |
JOHN EDGAR BECK | Mar 1930 | British | Director | RESIGNED | |
ALAN WILLIAM LANCASTER | Jan 1940 | British | Director | RESIGNED | |
HAMISH MCALPINE | Dec 1954 | English | Director | 1994-02-15 UNTIL 1996-03-28 | RESIGNED |
BARRY GREEN | Dec 1947 | British | Director | RESIGNED | |
BRIAN MEADMORE | Jul 1950 | British | Director | 1999-05-11 UNTIL 2010-07-31 | RESIGNED |
RACHEL ELIZABETH THORNTON | Aug 1954 | British | Director | 1999-08-31 UNTIL 1999-10-01 | RESIGNED |
DAVID MALCOLM TELLING | Aug 1938 | British | Director | 1997-01-21 UNTIL 2003-10-10 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2003-10-07 UNTIL 2004-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Generation Holdings Ltd | 2016-04-06 | Oldbury | Ownership of shares 75 to 100 percent |