Gen 2 Carbon Limited in Coseley DUDLEY

Gen 2 Carbon Limited DUDLEY

Founded in 2004, Gen 2 Carbon, classified under reg no. 05191512 is an active company. Currently registered at Cannon Business Park Gough Road WV14 8XR, Dudley the company has been in the business for 20 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 30, 2022. Since April 30, 2021 Gen 2 Carbon Limited is no longer carrying the name Elg Carbon Fibre.

The company has one director. Frazer B., appointed on 17 February 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gen 2 Carbon Limited Address / Contact

Office Address	Cannon Business Park Gough Road
Office Address2	Coseley
Town	Dudley
Post code	WV14 8XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05191512
Date of Incorporation	Wed, 28th Jul 2004
Industry	Manufacture of other technical and industrial textiles
End of financial Year	30th December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Frazer B.

Position: Director

Appointed: 17 February 2014

Mark H.

Position: Director

Appointed: 21 June 2021

Resigned: 28 September 2023

Mathias R.

Position: Director

Appointed: 16 December 2020

Resigned: 29 April 2021

Iwao I.

Position: Director

Appointed: 05 April 2019

Resigned: 09 April 2021

Masahiro U.

Position: Director

Appointed: 05 April 2019

Resigned: 09 April 2021

Karsten M.

Position: Director

Appointed: 19 June 2018

Resigned: 05 April 2019

Marco G.

Position: Director

Appointed: 29 October 2013

Resigned: 04 February 2020

Stephen L.

Position: Secretary

Appointed: 31 December 2012

Resigned: 29 October 2013

Norbert S.

Position: Director

Appointed: 31 December 2012

Resigned: 31 December 2014

Silke L.

Position: Director

Appointed: 08 November 2011

Resigned: 05 April 2019

Norbert S.

Position: Director

Appointed: 21 September 2011

Resigned: 08 November 2011

Michael W.

Position: Secretary

Appointed: 21 September 2011

Resigned: 31 December 2012

Michael W.

Position: Director

Appointed: 21 September 2011

Resigned: 31 December 2012

Detlef D.

Position: Director

Appointed: 21 September 2011

Resigned: 20 November 2020

Simon P.

Position: Director

Appointed: 26 October 2009

Resigned: 21 September 2011

Jean M.

Position: Director

Appointed: 26 October 2009

Resigned: 08 November 2010

Lucy P.

Position: Director

Appointed: 26 October 2009

Resigned: 21 September 2011

John Y.

Position: Director

Appointed: 26 October 2009

Resigned: 08 November 2010

Stephen L.

Position: Director

Appointed: 17 December 2008

Resigned: 29 October 2013

Sandra P.

Position: Secretary

Appointed: 10 October 2005

Resigned: 21 September 2011

John D.

Position: Director

Appointed: 20 September 2004

Resigned: 20 March 2009

Roy P.

Position: Director

Appointed: 05 August 2004

Resigned: 17 December 2008

Verna W.

Position: Secretary

Appointed: 05 August 2004

Resigned: 10 October 2005

Roy P.

Position: Secretary

Appointed: 05 August 2004

Resigned: 01 January 2006

Statutory Managements Limited

Position: Nominee Secretary

Appointed: 28 July 2004

Resigned: 28 July 2004

Worldform Limited

Position: Nominee Director

Appointed: 28 July 2004

Resigned: 28 July 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Gen 2 Composites Ltd from Coseley, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gen 2 Composites Ltd

Unit 27 Cannon Business Park, Coseley, WV14 8XQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	29 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Elg Carbon Fibre	April 30, 2021
Recycled Carbon Fibre	September 29, 2011
Recycle Carbon Fibre	December 19, 2008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 31st, July 2023	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 30, 2021 filed on: 14th, February 2023	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 22nd, September 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (28 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 30, 2021 filed on: 30th, April 2021	resolution	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 11th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 8th, May 2019	resolution	Free Download (38 pages)
SH08	Change of share class name or designation filed on: 7th, May 2019	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, April 2019	resolution	Free Download (16 pages)
SH01	Capital declared on April 4, 2019: 1417.36 GBP filed on: 12th, April 2019	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 21st, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2015 filed on: 1st, September 2015	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2014 filed on: 22nd, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on August 22, 2014: 1417.33 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 9th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2013 filed on: 22nd, August 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2012 filed on: 6th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2012 filed on: 7th, August 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 28th, February 2012	accounts	Free Download (9 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 28th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 28, 2011 filed on: 8th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 27th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 28, 2010 filed on: 28th, October 2010	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 17th, June 2010	accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, November 2009	resolution	Free Download (16 pages)
SH02	Sub-division of shares on October 23, 2009 filed on: 13th, November 2009	capital	Free Download (6 pages)
SH01	Capital declared on October 26, 2009: 1417.33 GBP filed on: 13th, November 2009	capital	Free Download (5 pages)
SH01	Capital declared on October 23, 2009: 1063.00 GBP filed on: 12th, November 2009	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 12th, November 2009	resolution	Free Download (1 page)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009	annual return	Free Download (6 pages)
363a	Period up to August 11, 2009 - Annual return with full member list filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 3rd, April 2009	accounts	Free Download (5 pages)
363a	Period up to November 20, 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2008 to 30/09/2008 filed on: 5th, November 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 1st, December 2007	accounts	Free Download (5 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 26, 2007 - Annual return with full member list filed on: 26th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 25th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 25th, May 2007	accounts	Free Download (5 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 27th, January 2006	accounts	Free Download (5 pages)
363a	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (5 pages)
363a	Period up to October 21, 2005 - Annual return with full member list filed on: 21st, October 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 100 shares on August 5, 2004. Value of each share 1 £, total number of shares: 101. filed on: 12th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on August 5, 2004. Value of each share 1 £, total number of shares: 101. filed on: 12th, August 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2004	incorporation	Free Download (13 pages)

Gen 2 Carbon Limited DUDLEY

Gen 2 Carbon Limited Address / Contact

Company Information / Profile

Company staff

Frazer B.

Mark H.

Mathias R.

Iwao I.

Masahiro U.

Karsten M.

Marco G.

Stephen L.

Norbert S.

Silke L.

Norbert S.

Michael W.

Michael W.

Detlef D.

Simon P.

Jean M.

Lucy P.

John Y.

Stephen L.

Sandra P.

John D.

Roy P.

Verna W.

Roy P.

Statutory Managements Limited

Worldform Limited

People with significant control

Company previous names

Company filings

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