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 - OLDBURY

This company is listed in the following categories:
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)

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

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GENERATION ACCESS LIMITED WEST MIDLANDS Active DORMANT 99999 - Dormant Company
DESSA LIMITED OLDBURY Active SMALL 41100 - Development of building projects
ACTAVO HIRE AND SALES UK LIMITED OLDBURY ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HEATHEN HAULAGE LIMITED OLDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road