GENERIC PRODUCT LIMITED

Profile GENERIC PRODUCT LIMITED

Actual on 01.12.2020
Company name
GENERIC PRODUCT LIMITED
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Company number
03260547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 08 October 2021 due by Friday, 22 October 2021

Last statement dated Thursday, 08 October 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
ECL HOUSE LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1RT
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PSC and Officers GENERIC PRODUCT LIMITED

Officers

(as of 19.09.2020)

OLATUNDE, Rita Gbaralate
Status: Active
Appointed on: Tuesday, 03 December 1996
Correspondence address: Ecl House Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT
Nationality: Nigerian
Date of birth: June 1964
Role: Director
Occupation: System Analyst
Country of residence: England
OLOWOLAFE, Gbemisola Olutayo
Status: Active
Appointed on: Tuesday, 03 December 1996
Correspondence address: 19 Snaith Crescent, Loughton, Milton Keynes, MK5 8HQ
Role: Secretary
OLOWOLAFE, Gbemisola Olutayo
Status: Active
Appointed on: Tuesday, 03 December 1996
Correspondence address: Ecl House Lake Street, Leighton Buzzard, Bedfordshire, LU7 1RT
Nationality: Nigerian
Date of birth: December 1961
Role: Director
Occupation: Educationist
Country of residence: England
OLOWOLAFE, Olatunji Kayode, Dr
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Thursday, 25 March 1999
Correspondence address: 18 Normandy Way, Bletchley, Buckinghamshire, Milton Keynes, MK3 7UN
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Medical Manager
OLATUNDE, Ibiyemi Walter, Dr
Status: Not active
Appointed on: Tuesday, 03 December 1996
Resigned on: Thursday, 28 March 2002
Correspondence address: 74 Redland Drive, Loughton, Milton Keynes, MK5 8FJ
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Medical Manager
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 08 October 1996
Resigned on: Tuesday, 03 December 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Dr Olatunji Olowolafe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bedfordshire
Nationality: Nigerian
Date of birth: August 1962
Legal form: Individual Person With Significant Control
Country of residence: Nigeria
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors