Genfro Limited YARM


Genfro Limited is a private limited company located at 9 9, Rudby Lea, Hutton Rudby, Yarm TS15 0JZ. Incorporated on 2020-09-30, this 3-year-old company is run by 1 director.
Director James J., appointed on 11 August 2021.
The company is officially classified as "manufacture of other chemical products n.e.c." (Standard Industrial Classification code: 20590). According to Companies House database there was a change of name on 2021-06-29 and their previous name was Gennfros Limited.
The latest confirmation statement was sent on 2020-12-27 and the date for the next filing is 2022-01-10.

Genfro Limited Address / Contact

Office Address 9 9, Rudby Lea
Office Address2 Hutton Rudby
Town Yarm
Post code TS15 0JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12914837
Date of Incorporation Wed, 30th Sep 2020
Industry Manufacture of other chemical products n.e.c.
End of financial Year 30th September
Company age 4 years old
Account next due date Thu, 30th Jun 2022 (638 days after)
Next confirmation statement due date Mon, 10th Jan 2022 (2022-01-10)
Last confirmation statement dated Sun, 27th Dec 2020

Company staff

James J.

Position: Director

Appointed: 11 August 2021

Paul N.

Position: Director

Appointed: 06 December 2022

Resigned: 27 January 2023

Chemical Technology Services Ltd

Position: Corporate Director

Appointed: 18 December 2020

Resigned: 18 December 2022

Loch Lomond Heritage Limited

Position: Corporate Director

Appointed: 18 December 2020

Resigned: 15 August 2022

Eirlys Lloyd Company Services Ltd

Position: Corporate Secretary

Appointed: 30 September 2020

Resigned: 19 October 2023

Paul N.

Position: Director

Appointed: 30 September 2020

Resigned: 12 August 2021

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Chemical Technology Services Ltd from Yarm, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Loch Lomond Heritage Limited that put Berwick-Upon-Tweed, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hr Guardian Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Chemical Technology Services Ltd

9 Rudby Lea, Hutton Rudby, Yarm, TS15 0JZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 05678312
Notified on 15 November 2020
Nature of control: 25-50% shares

Loch Lomond Heritage Limited

25 Palace Street, Berwick-Upon-Tweed, TD15 1HN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08098653
Notified on 30 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hr Guardian Ltd

6 1st Floor, Lapp's Quay, Cork, T12V Y7W, Ireland

Legal authority The Companies Act 2014
Legal form Private Limited Company
Country registered Ireland
Place registered Register Of Companies Ireland
Registration number 540076
Notified on 30 September 2020
Ceased on 15 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Gennfros June 29, 2021

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 24th, January 2024
Free Download (1 page)

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