GINEX LIMITED

Profile GINEX LIMITED

Actual on 01.12.2021
Company name
GINEX LIMITED
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Company number
04419260
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 April 2002
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Accounts

Actual

Next accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
65A STATION ROAD, NEATH, PORT TALBOT, SA13 1NW
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PSC and Officers GINEX LIMITED

Officers

(as of 19.09.2020)

PAVLO, Gaynor Jennette
Status: Active
Appointed on: Thursday, 18 April 2013
Correspondence address: 65a Station Road, Neath, Port Talbot, SA13 1NW
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: Wales
BELLAMY, Wayne Thomas
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Monday, 16 September 2002
Correspondence address: 9 Troed Y Rhiw, Llansamlet, Swansea, West Glamorgan, SA7 9SA
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
PODTANI, Mahmood
Status: Not active
Appointed on: Wednesday, 17 April 2002
Resigned on: Monday, 16 September 2002
Correspondence address: 46 Heol Y Fran, Cwmrhydyceirw, Swansea, West Glamorgan, SA6 6TL
Role: Secretary
PAVLO, Andrew
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Saturday, 02 June 2012
Correspondence address: Libra House, Redcliff Grounds, Caswell Bay, Swansea, SA3 3BS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
Country of residence: Wales
SHREEVE, Nigel Antony
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Thursday, 12 November 2009
Correspondence address: 38 The Kingsway, Swansea, West Glamorgan, SA1 5LF
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
PAVLO, Paul
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Wednesday, 30 March 2011
Correspondence address: Greycliffs, Caswell Bay, Swansea, West Glamorgan, SA3 3BU
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Life Property Group Limited
Status: Active
Notified on: Wednesday, 14 August 2019
Correspondence address: 65a Port Talbot, Wales, Neath
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Pavlo
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greycliffs Swansea, United Kingdom, West Glamorgan
Nationality: British
Date of birth: July 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent