0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GENERAC GLOBAL UK LIMITED

Learn more about GENERAC GLOBAL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW

GENERAC GLOBAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00440706
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.14
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64202 - Activities of production holding companies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

buy all documents
Find out more information about GENERAC GLOBAL UK LIMITED. Our website makes it possible to view other available documents related to GENERAC GLOBAL UK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 2369777
£2.95
Add to cart
29/06/15 STATEMENT OF CAPITAL GBP 2369777
Form type: SH01
Date: 2015.07.28
£2.95
Add to cart
SECOND FILING FOR FORM CH04
Form type: RP04
Date: 2015.04.25
Child documents:
Document type: ANNOTATION
Date: 2015.04.25
Form type: ANNOTATION
Document description: Clarification
Description: Second filed CH04 for Orangefield Registrars Limited.
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015
Form type: CH04
Date: 2015.03.31
Child documents:
Document type: ANNOTATION
Date: 2015.04.25
Form type: ANNOTATION
Document description: Clarification
Description: A second filed CH04 was registered on 25/04/2015.
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014
Form type: CH04
Date: 2014.12.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/12/2014 FROM, 411 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Form type: AD01
Date: 2014.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.09
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
Add to cart
COMPANY NAME CHANGED OTTOMOTORES UK LIMITED, CERTIFICATE ISSUED ON 22/05/14
Form type: CERTNM
Date: 2014.05.22
Child documents:
Document type: ANNOTATION
Date: 2014.05.22
Form type: RES15
Document description: CHANGE OF NAME 22/05/2014
Document type: ANNOTATION
Date: 2014.05.22
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
14/02/14 STATEMENT OF CAPITAL GBP 1889444
Form type: SH01
Date: 2014.03.11
£2.95
Add to cart
25/10/13 STATEMENT OF CAPITAL GBP 1588744
Form type: SH01
Date: 2013.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.27
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/09/2013 FROM, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Form type: AD01
Date: 2013.09.25
£2.95
Add to cart
CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED
Form type: AP04
Date: 2013.08.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2013.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2013.01.04
£2.95
Add to cart
SECRETARY APPOINTED YORK ANTHONY RAGEN
Form type: AP03
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR APPOINTED YORK ANTHONY RAGEN
Form type: AP01
Date: 2013.01.04
£2.95
Add to cart
DIRECTOR APPOINTED AARON PAUL JAGDFELD
Form type: AP01
Date: 2013.01.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Form type: AD01
Date: 2013.01.04
£2.95
Add to cart
SECT 519
Form type: MISC
Date: 2013.01.04
£2.95
Add to cart
NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2013.01.04
£2.95
Add to cart
12/11/12 STATEMENT OF CAPITAL GBP 792940
Form type: SH01
Date: 2012.11.15
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.20
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
£2.95
Add to cart
SECTION 522
Form type: MISC
Date: 2010.10.08
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
£2.95
Add to cart
ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASADI / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, SALTER ROAD, EASTFIELD INDUSTRIAL ESTATE, SCARBOROUGH, YO11 3DU
Form type: 287
Date: 2008.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TIMOTHY WILKINS
Form type: 288b
Date: 2008.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALKER
Form type: 288b
Date: 2008.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR SHAUN FLINTON
Form type: 288b
Date: 2008.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NIGEL BRICE
Form type: 288b
Date: 2008.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NEIL ASHTON
Form type: 288b
Date: 2008.11.03
£2.95
Add to cart
DIRECTOR APPOINTED WENDY JILL SHARP
Form type: 288a
Date: 2008.11.03
£2.95
Add to cart
DIRECTOR APPOINTED PAUL FELBECK
Form type: 288a
Date: 2008.11.03
£2.95
Add to cart
DIRECTOR APPOINTED SHATISH DAMODAR DASADI
Form type: 288a
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUN FLINTON / 01/09/2008
Form type: 288c
Date: 2008.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
Add to cart
RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
Add to cart
S366A DISP HOLDING AGM 21/06/07
Form type: ELRES
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 21/06/07
Document type: ANNOTATION
Date: 2007.07.02
Form type: ELRES
Document description: S386 DISP APP AUDS 21/06/07
Document type: ANNOTATION
Date: 2007.07.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/06/07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ORANGEFIELD REGISTRARS LIMITED (current)
Secretary, 2013.08.06
209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD , LONDON
E1W 1AW
YORK ANTHONY RAGEN (current)
Secretary, 2012.12.08
S45 W29290 HWY 59 , WAUKESHA
WISCONSIN
UNITED STATES OF AMERICA
AARON PAUL JAGDFELD (current)
Director, CHIEF EXECUTIVE OFFICER, 2012.12.08
S45 W29290 HWY 59 , WAUKESHA
WISCONSIN WI53189
UNITED STATES OF AMERICA
YORK ANTHONY RAGEN (current)
Director, CHIEF FINANCIAL OFFICER, 2012.12.08
S45 W29290 HWY 59 , WAUKESHA
WISCONSIN
UNITED STATES OF AMERICA
JOHN GERALD HERBERT LEWIS ARMISTEAD (resigned)
Secretary, 1991.09.07 - 1995.04.01
9 WEST PARK ROAD SCALBY , SCARBOROUGH
YO13 0PX, NORTH YORKSHIRE
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1995.04.01 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, COMPANY SECRETARY, 2006.12.01 - 2012.12.08
46-48 EAST SMITHFIELD , LONDON
E1W 1AW
MICHAEL GEORGE ADAMSON (resigned)
Director, 1995.04.01 - 1997.12.01
WOODBURY CHENISTON GROVE , MAIDENHEAD
SL6 4LN, BERKSHIRE
BRIAN ALLAN (resigned)
Director, UK SALES DIRECTOR, 1999.11.16 - 2002.08.01
54 HAY LANE SCALBY , SCARBOROUGH
YO13 0SP, NORTH YORKSHIRE
JOHN GERALD HERBERT LEWIS ARMISTEAD (resigned)
Director, FINANCIAL DIRECTOR AND COMPANY SECRETARY, 1991.09.07 - 1992.11.02
9 WEST PARK ROAD SCALBY , SCARBOROUGH
YO13 0PX, NORTH YORKSHIRE
NEIL ANDREW ASHTON (resigned)
Director, FINANCE DIRECTOR, 2000.03.08 - 2008.10.27
27 THE GOWANS SUTTON ON THE FOREST , YORK
YO61 1DL
MARTIN RONALD ATKINS (resigned)
Director, 2004.04.05 - 2005.12.31
8 IVETSEY CLOSE , WHEATON ASTON
ST19 9QR, STAFFORDSHIRE
ANTHONY WILLIAM AUSTIN (resigned)
Director, NON EXECUTIVE, 1991.09.07 - 1992.11.02
28 GILLYLEES , SCARBOROUGH
YO12 5DR, NORTH YORKSHIRE
ANDREW PAUL BALE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.22 - 1997.11.06
157 YORK ROAD , WOKING
GU22 7XS, SURREY
NIGEL ANTONY BRICE (resigned)
Director, 2003.05.12 - 2008.10.27
7 HERONS COURT , LIGHTWATER
GU18 5SW, SURREY
COLIN JOHN BROOKE (resigned)
Director, CUSTOMER SUPPORT DIRECTOR, 1991.09.07 - 1992.11.02
BROOKLANDS 15 OXPASTURE CLOSE , SCARBOROUGH
YO12 5HJ, NORTH YORKSHIRE
PHILIP GORDON BROWN (resigned)
Director, MANAGER, 1996.11.01 - 1997.12.01
8 HOMEFIELD ROAD , WORTHING
BN11 2HZ, WEST SUSSEX
ANTHONY BULLIN (resigned)
Director, OPERATIONS DIRECTOR, 1991.09.07 - 1996.02.29
23 MUSTON ROAD HUNMANBY , FILEY
YO14 0BU, NORTH YORKSHIRE
JEREMY DAVID CLARKSON (resigned)
Director, 1999.10.08 - 2001.06.22
17 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
JEREMY DAVID CLARKSON (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 1998.10.26
17 OAK RIDGE , WETHERBY
LS22 6GT, WEST YORKSHIRE
SHERIDAN WILLOUGHBY AUSTELL COMONTE (resigned)
Director, CHIEF EXECUTIVE, 2001.06.22 - 2004.04.05
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
CHRISTOPHER JOHN COOLE (resigned)
Director, PARENT COMPANY DIRECTOR, 1991.09.07 - 1994.06.09
THE CONIFERS MOUNT PLEASANT, SCALBY , SCARBOROUGH
YO13 0RR, NORTH YORKSHIRE
IAIN LEONARD DALE (resigned)
Director, CHAIRMAN, 1991.09.07 - 1994.08.22
GROVE HOUSE LOW MARISHES , MALTON
YO17 6RQ, NORTH YORKSHIRE
SHATISH DAMODAR DASANI (resigned)
Director, 2008.10.27 - 2012.12.08
46-48 EAST SMITHFIELD , LONDON
E1W 1AW
PAUL FELBECK (resigned)
Director, SOLICITOR, 2008.10.27 - 2012.12.08
46-48 EAST SMITHFIELD , LONDON
E1W 1AW
SHAUN FLINTON (resigned)
Director, OPERATIONS DIRECTOR, 2004.07.01 - 2008.10.27
OAKFIELD 54E ST HILDAS STREET SHERBURN , MALTON
Y017 8PH, NORTH YORKSHIRE
ANTHONY LAWRENCE GRAVES (resigned)
Director, 1998.04.01 - 2000.07.31
THE BARN, MOOR LANE SEAVEGATE CLOSE EAST AYTON , SCARBOROUGH
YO13 9EH, NORTH YORKSHIRE
DESMOND JOHN HAY (resigned)
Director, 1992.11.02 - 1996.02.29
1 BURLEIGH HOUSE HIGHFIELD , SCARBOROUGH
YO12 4AW, NORTH YORKSHIRE
THOMAS ROBERT JENKINSON (resigned)
Director, SALES DIRECTOR, 1991.09.07 - 1992.11.02
20 WEST AVENUE , FILEY
YO14 9AU, NORTH YORKSHIRE
ANDREW BAINBRIDGE JOHNSON (resigned)
Director, DIVISONAL CHIEF EXECUTIVE, 1999.04.19 - 1999.10.05
THE OLD RECTORY 15 HIGH STREET , MORCOTT
LE15 9DN, LEICESTERSHIRE
RODNEY LEE MOODY (resigned)
Director, ENGINEERING DIRECTOR, 1991.09.07 - 1992.11.02
22 OSGODBY LANE , SCARBOROUGH
YO11 3QB, NORTH YORKSHIRE
THOMAS MOORE (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 2003.07.07 - 2004.04.05
GRANSDEN HOUSE COOKS BANK ACTON TRUSSELL , STAFFORD
ST17 0RF
JOHN WATSON NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.22 - 1996.05.02
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
RICHARD PAUL NUTTON (resigned)
Director, MANAGING DIRECTOR, 1999.10.04 - 2003.04.30
THE OLD STATION HOUSE THORPE HALL , AMPLEFORTH
YO62 4DL, YORK
TERENCE RAINE (resigned)
Director, COMPANY DIRECTOR, 1997.12.01 - 1999.10.01
22 ESPLANADE , SCARBOROUGH
YO11 2AQ, NORTH YORKSHIRE

Companies near to GENERAC GLOBAL UK ltd.

Information about the Private Limited Company GENERAC GLOBAL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data