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 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
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)
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 |