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Generac Uk Dse Midco Limited HUNMANBY

Generac Uk Dse Midco Limited is a private limited company registered at Highfield House, Hunmanby Industrial Estate, Hunmanby YO14 0PH. Incorporated on 2018-10-05, this 5-year-old company is run by 1 director.
Director Jonathan W., appointed on 01 April 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH records there was a change of name on 2021-06-23 and their previous name was Caledonia Quint Midco Limited.
The last confirmation statement was sent on 2023-10-04 and the date for the subsequent filing is 2024-10-18. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Generac Uk Dse Midco Limited Address / Contact

Office Address Highfield House
Office Address2 Hunmanby Industrial Estate
Town Hunmanby
Post code YO14 0PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11607887
Date of Incorporation Fri, 5th Oct 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Jonathan W.

Position: Director

Appointed: 01 April 2022

Paul D.

Position: Director

Appointed: 01 October 2020

Resigned: 07 April 2022

Rachael B.

Position: Director

Appointed: 19 August 2020

Resigned: 31 December 2020

Richard S.

Position: Director

Appointed: 01 November 2019

Resigned: 22 August 2020

Timothy S.

Position: Director

Appointed: 12 October 2018

Resigned: 31 October 2019

David T.

Position: Director

Appointed: 12 October 2018

Resigned: 31 October 2023

Duncan J.

Position: Director

Appointed: 09 October 2018

Resigned: 15 October 2018

Christopher H.

Position: Director

Appointed: 05 October 2018

Resigned: 12 October 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 October 2018

Resigned: 05 October 2018

Thomas L.

Position: Director

Appointed: 05 October 2018

Resigned: 15 October 2018

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 October 2018

Resigned: 05 October 2018

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Caledonia Quint Topco Limited from Hunmanby, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Caledonia Quint Topco Limited

Highfield House Hunmanby Industrial Estate, Hunmanby, North Yorkshire, YO14 0PH, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 11607437
Notified on 5 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Caledonia Quint Midco June 23, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 2023/10/31
filed on: 1st, November 2023 		Free Download (1 page)

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