GENERAL EUROPEAN COMPONENTS LIMITED - ST PAULS SQUARE


Company Profile Company Filings

Overview

GENERAL EUROPEAN COMPONENTS LIMITED is a Private Limited Company from ST PAULS SQUARE and has the status: Active.
GENERAL EUROPEAN COMPONENTS LIMITED was incorporated 33 years ago on 14/01/1986 and has the registered number: 01977003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2019.

GENERAL EUROPEAN COMPONENTS LIMITED - ST PAULS SQUARE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2017 29/09/2019

Registered Office

THE COUNTING HOUSE
ST PAULS SQUARE
BIRMINGHAM
B3 1PX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/06/2015 28/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN MARY CHARLTON GRICE Secretary 1998-09-04 CURRENT
PATRICK JAMES GRICE Aug 1958 British Director 1997-12-18 CURRENT
JEREMY CHAPMAN Apr 1963 Secretary 1996-10-01 UNTIL 1996-10-01 RESIGNED
MR DAVID VINCENT PAYNE Jul 1950 British Secretary RESIGNED
SONIA EDITH DUCKWORTH Aug 1929 British Director RESIGNED
HAROLD FREDERICK COLLISON Jul 1934 British Director RESIGNED
RUSSELL DOMINIC ALBERT Oct 1970 British Director 1996-10-01 UNTIL 1997-12-18 RESIGNED
NATIONWIDE COMPANY SECRETARIES LIMITED Corporate Secretary 1996-10-01 UNTIL 1998-09-04 RESIGNED
MR DAVID VINCENT PAYNE Jul 1950 British Director 1996-10-01 UNTIL 1996-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick James Grice 2016-06-30 8/1958 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick James Grice 2016-04-06 8/1958 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
General European Components Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 29-12-2017 £684 Cash £18,110 equity
General European Components Limited - Accounts to registrar - small 17.1.1 2017-06-24 29-12-2016 £697 Cash £18,373 equity
General European Components Limited - Limited company - abbreviated - 11.6 2015-07-02 29-12-2014 £11,895 Cash £46,345 equity

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