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Gentex Europe Limited Suite 1, 7th floor 50 broadway, London, SW1H 0BL

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GENTEX EUROPE LIMITED is an active Private Limited Company, registered at Companies House under the number 09069589. GENTEX EUROPE LIMITED was incorporated on 3 June 2014 with a registered office address based in London. GENTEX EUROPE LIMITED has been operating for 9 year(s) and 12 month(s). According to the latest confirmation statement submitted on 3 June 2023, there is currently 7 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Gentex Europe Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 3 June 2023 (12 months ago)

Next confirmation dated 3 June 2024

Due by 17 June 2024 (1 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

09069589

Private Limited Company with Share Capital

Incorporation

3 June 2014

Incorporated 9 year(s) and 12 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Suite 1, 7Th Floor 50 Broadway
London
SW1H 0BL

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Jordan Company Secretaries Limited
Appointed on: 03 /06 /2014 - British

ACTIVE

Mr Leonard Frieder Iii
Appointed on: 03 /06 /2014 - Director American

ACTIVE

Vistra Company Secretaries Limited
Appointed on: 03 /06 /2014 - British

ACTIVE

Mark James Speed
Appointed on: 15 /04 /2021 - None Supplied British

ACTIVE

Mr Detlev Peter George Maier
Appointed on: 08 /09 /2021 - Chief Financial Officer German

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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