OpenCompanies

Genevac Limited

Company number
02456835
Status
Active
Type
Private Limited Company
Incorporated
2 Jan 1990
Nature of business
Other manufacturing n.e.c.

Registered office

5 New Street Square
London
EC4A 3TW

Previous names

  • Genevac Sales Development Ltd (until 31 Dec 1996)
  • Bideawhile Thirty Nine Limited (until 26 Jun 1990)

Officers

NameRoleAppointedResigned
WINSTON TAYLOR SECRETARIES LIMITED Corporate-Secretary 25 May 2022

Control

NameNature of controlNotifiedCeased
Kimberly Audrey Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Genevac Limited → Kimberly Audrey Limited

Directors’ other companies

Registered address

859 companies are registered at this address - likely a registration agent.

Data