GENCORE LIMITED

Profile GENCORE LIMITED

Actual on 01.12.2021
Company name
GENCORE LIMITED
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Company number
04587567
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 November 2002
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 09 November 2022 due by Wednesday, 23 November 2022

Last statement dated Tuesday, 09 November 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
KINGS OAK HOUSE, 9A LINKSWAY, MIDDLESEX, ENGLAND, NORTHWOOD, HA6 2XA
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PSC and Officers GENCORE LIMITED

Officers

(as of 19.09.2020)

FINK, Barbara Toni, Lady
Status: Active
Appointed on: Monday, 18 November 2002
Correspondence address: 9a Linksway, Northwood, England, Middlesex, HA6 2XA
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Housewife
Country of residence: England
FINK, Stanley, Lord
Status: Active
Appointed on: Monday, 18 November 2002
Correspondence address: 9a Linksway, Northwood, England, Middlesex, HA6 2XA
Nationality: British
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Monday, 18 November 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 12 November 2002
Resigned on: Monday, 18 November 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Lady Barbara Toni Fink
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Oak House Northwood, England, Middlesex
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control

Lord Stanley Fink
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Oak House Northwood, England, Middlesex
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control

Lord Stanley Fink
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Oak House Northwood, England, Middlesex
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control

Lord Stanley Fink
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Oak House Northwood, England, Middlesex
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control

Lord Stanley Fink
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Oak House Northwood, England, Middlesex
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control

Lord Stanley Fink
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kings Oak House Northwood, England, Middlesex
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent As Firm

Significant Influence Or Control

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