Generator (horsham) Ltd CHELMSFORD


Generator (horsham) Ltd is a private limited company registered at Townfield House, 27-29 Townfield Street, Chelmsford CM1 1QL. Incorporated on 2017-05-04, this 7-year-old company is run by 2 directors.
Director Edward O., appointed on 01 July 2019. Director Paul I., appointed on 04 May 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was filed on 2023-05-03 and the date for the subsequent filing is 2024-05-17. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Generator (horsham) Ltd Address / Contact

Office Address Townfield House
Office Address2 27-29 Townfield Street
Town Chelmsford
Post code CM1 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10754024
Date of Incorporation Thu, 4th May 2017
Industry Development of building projects
End of financial Year 31st May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Barrons Limited

Position: Corporate Secretary

Appointed: 01 April 2022

Edward O.

Position: Director

Appointed: 01 July 2019

Paul I.

Position: Director

Appointed: 04 May 2017

Matthew E.

Position: Secretary

Appointed: 01 July 2019

Resigned: 31 March 2022

James B.

Position: Director

Appointed: 04 May 2017

Resigned: 01 July 2019

Peter S.

Position: Director

Appointed: 04 May 2017

Resigned: 30 November 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Topland Generator Limited from London, 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. Another entity in the PSC register is Paul I. This PSC owns 25-50% shares. Then there is Revcap Estates 7 Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Topland Generator Limited

55 Baker Street, London, W1U 7EU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10746543
Notified on 20 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul I.

Notified on 4 May 2017
Ceased on 20 March 2018
Nature of control: 25-50% shares

Revcap Estates 7 Ltd

106 Wigmore Street, London, W1U 1QY, United Kingdom

Legal authority Companies Act 1985
Legal form Limited Company
Notified on 4 May 2017
Ceased on 20 March 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small company accounts for the period up to Wednesday 31st May 2023
filed on: 14th, February 2024
Free Download (9 pages)

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