GEN 2 CARBON LIMITED - DUDLEY


Company Profile Company Filings

Overview

GEN 2 CARBON LIMITED is a Private Limited Company from DUDLEY and has the status: Active.
GEN 2 CARBON LIMITED was incorporated 19 years ago on 28/07/2004 and has the registered number: 05191512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GEN 2 CARBON LIMITED - DUDLEY

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

CANNON BUSINESS PARK GOUGH ROAD
DUDLEY
WEST MIDLANDS
WV14 8XR

This Company Originates in : United Kingdom
Previous trading names include:
ELG CARBON FIBRE LIMITED (until 30/04/2021)
RECYCLED CARBON FIBRE LIMITED (until 29/09/2011)
RECYCLE CARBON FIBRE LIMITED (until 19/12/2008)

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRAZER JOHN CHARLES BARNES Aug 1964 British Director 2014-02-17 CURRENT
MR NORBERT LUDGER JOHANN SPAEKER Feb 1957 German Director 2011-09-21 UNTIL 2011-11-08 RESIGNED
MR ROY GEORGE PRICE May 1942 British Secretary 2004-08-05 UNTIL 2006-01-01 RESIGNED
MRS SANDRA PRICE British Secretary 2005-10-10 UNTIL 2011-09-21 RESIGNED
MR JOHN DAVIDSON May 1954 British Director 2004-09-20 UNTIL 2009-03-20 RESIGNED
VERNA GAIL WILLIAMS Apr 1947 British Secretary 2004-08-05 UNTIL 2005-10-10 RESIGNED
MR MICHAEL WRIGHT Secretary 2011-09-21 UNTIL 2012-12-31 RESIGNED
MR STEPHEN LINE Secretary 2012-12-31 UNTIL 2013-10-29 RESIGNED
STATUTORY MANAGEMENTS LIMITED Nominee Secretary 2004-07-28 UNTIL 2004-07-28 RESIGNED
WORLDFORM LIMITED Nominee Director 2004-07-28 UNTIL 2004-07-28 RESIGNED
MR ROY GEORGE PRICE May 1942 British Director 2004-08-05 UNTIL 2008-12-17 RESIGNED
MR MICHAEL GEORGE WRIGHT Jul 1947 British Director 2011-09-21 UNTIL 2012-12-31 RESIGNED
MASAHIRO UENO Aug 1969 Japanese Director 2019-04-05 UNTIL 2021-04-09 RESIGNED
JOHN C YORK Jul 1947 United States Director 2009-10-26 UNTIL 2010-11-08 RESIGNED
MR NORBERT LUDGER JOHANN SPAEKER Feb 1957 German Director 2012-12-31 UNTIL 2014-12-31 RESIGNED
MR MATHIAS RIST Oct 1971 German Director 2020-12-16 UNTIL 2021-04-29 RESIGNED
MR SIMON ROYSTON PRICE Apr 1973 British Director 2009-10-26 UNTIL 2011-09-21 RESIGNED
MR STEPHEN LINE Feb 1955 British Director 2008-12-17 UNTIL 2013-10-29 RESIGNED
LUCY SHERIDAN PRICE Jul 1970 British Director 2009-10-26 UNTIL 2011-09-21 RESIGNED
MR KARSTEN MUELLER May 1972 German Director 2018-06-19 UNTIL 2019-04-05 RESIGNED
JEAN PAUL MICHENON Mar 1952 United States Director 2009-10-26 UNTIL 2010-11-08 RESIGNED
MS SILKE LANDWEHRMANN Jun 1971 German Director 2011-11-08 UNTIL 2019-04-05 RESIGNED
IWAO ITO Oct 1972 Japanese Director 2019-04-05 UNTIL 2021-04-09 RESIGNED
MR MARK DAVID HITCHMOUGH Mar 1963 British Director 2021-06-21 UNTIL 2023-09-28 RESIGNED
MR MARCO GEHR Feb 1978 German Director 2013-10-29 UNTIL 2020-02-04 RESIGNED
MR DETLEF DRAFZ Jun 1962 German Director 2011-09-21 UNTIL 2020-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gen 2 Composites Ltd 2021-04-29 Coseley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors

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