Generator (Eastgate Street) Ltd
- Active
- Incorporated on 27 Nov 2020
Reg Address: 50 Lancaster Road, Enfield EN2 0BY, England
- Summary The company with name "Generator (Eastgate Street) Ltd" is a ltd and located in 50 Lancaster Road, Enfield EN2 0BY. Generator (Eastgate Street) Ltd is currently in active status and it was incorporated on 27 Nov 2020 (3 years 9 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Generator (Eastgate Street) Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Gerald Anthony Malton | Director | 16 Mar 2021 | British | Active |
2 | Jonathan Mark Baxter | Secretary | 16 Mar 2021 | - | Active |
3 | Robert Kenneth Williams | Director | 16 Mar 2021 | British | Active |
4 | Robert Kenneth Williams | Director | 16 Mar 2021 | British | Active |
5 | Jonathan Mark Baxter | Secretary | 16 Mar 2021 | - | Active |
6 | Gerald Anthony Malton | Director | 16 Mar 2021 | British | Active |
7 | Edward Paul Robert Orr | Director | 27 Nov 2020 | British | Active |
8 | Paul Samuel Isaacs | Director | 27 Nov 2020 | British | Active |
9 | Edward Paul Robert Orr | Director | 27 Nov 2020 | British | Active |
10 | Matthew John Emmerson | Secretary | 27 Nov 2020 | - | Resigned 16 Mar 2021 |
11 | Paul Samuel Isaacs | Director | 27 Nov 2020 | British | Active |
12 | Matthew John Emmerson | Secretary | 27 Nov 2020 | - | Resigned 16 Mar 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Fairview New Homes Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Mar 2021 | - | Active |
2 | Generator Developments Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Nov 2020 | - | Active |
3 | Generator Developments Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 27 Nov 2020 | - | Ceased 16 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Generator (Eastgate Street) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 26 Jul 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 28 Nov 2022 | Download PDF 3 Pages |
3 | Accounts - Full | 13 Jul 2022 | Download PDF |
4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Apr 2021 | Download PDF |
5 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Apr 2021 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2021 | Download PDF |
7 | Officers - Appoint Person Secretary Company With Name Date | 29 Mar 2021 | Download PDF |
8 | Accounts - Change Account Reference Date Company Current Extended | 29 Mar 2021 | Download PDF 1 Pages |
9 | Officers - Termination Secretary Company With Name Termination Date | 29 Mar 2021 | Download PDF 1 Pages |
10 | Address - Change Registered Office Company With Date Old New | 29 Mar 2021 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2021 | Download PDF |
12 | Accounts - Change Account Reference Date Company Current Shortened | 23 Dec 2020 | Download PDF 1 Pages |
13 | Incorporation - Company | 27 Nov 2020 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.