GEN 2 CARBON LIMITED
Active - Accounts Filed
General Information
NAME
GEN 2 CARBON LIMITED
COMPANY NUMBER
05191512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
13960 -
Manufacture of other technical and industrial textiles
INCORPORATION DATE
28/07/2004
(20 years and 4 months old)
WEBSITE
www.elgcf.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
29/09/2011
30/04/2021
ELG CARBON FIBRE LIMITED
View all previous names
WEST MIDLANDS
WV14 8XR
Telephone: 01902406010
TPS: No
Cannon Business Park Darkhouse Lane
Bilston
West Midlands
WV14 8XQ
Telephone: 406010
Cannon Business Park Gough Road
Coseley
Dudley
West Midlands
WV14 8XR
Telephone: 406010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELG CARBON FIBRE INTERNATIONAL GMBH | N/A | N/A |
| GEN 2 CARBON LIMITED | Active - Accounts Filed | View Report |
| GREEN CARBON FIBRE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/09/2024 | New Board Member Mohammed Hanif (929460364) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEN 2 CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEN 2 CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEN 2 CARBON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2014 - Present (10 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
19/09/2024 - Present (2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2597 |
View Report |
|
28/07/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2573 |
View Report |
|
Director: 05/08/2004 - 17/12/2008 (4 years and 4 months) Secretary: 05/08/2004 - 01/01/2006 (1 years and 4 months) Born in May 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANZ HANIEL & CIE GMBH | N/A | N/A |
| CWS-BOCO INTERNATIONAL GMBH | N/A | N/A |
| CWS-BOCO IRELAND LIMITED | N/A | N/A |
| MICRON CLEAN (IRELAND) LIMITED | N/A | N/A |
| ELG HANIEL GMBH | N/A | N/A |
| ELG CARBON FIBRE INTERNATIONAL GMBH | N/A | N/A |
| GEN 2 CARBON LIMITED | Active - Accounts Filed | View Report |
| GREEN CARBON FIBRE LIMITED | Company is dissolved | View Report |
| MILLED CARBON LIMITED | Company is dissolved | View Report |
| RECYCLED CARBON FIBRE LIMITED | Company is dissolved | View Report |
| ELG HANIEL METALS LTD | Active - Accounts Filed | View Report |
| CONSOLIDATED STAINLESS RECYCLING LIMITED | Company is dissolved | View Report |
| SHEARER MORMET LIMITED | Company is dissolved | View Report |
| ELG UTICA ALLOYS INTERNATIONAL GMBH | N/A | N/A |
| ELG UTICA ALLOYS LIMITED | Active - Accounts Filed | View Report |
| ABS INDUSTRIAL RESOURCES LIMITED | Company is dissolved | View Report |
| RATIOFORM VERPACKUNGEN GMBH | N/A | N/A |
| DAVENPORT PAPER CO LIMITED | Active - Accounts Filed | View Report |
| ROVEMA INTERNATIONAL GMBH | N/A | N/A |
| ROVEMA GMBH | N/A | N/A |
| ROVEMA PACKAGING MACHINES LIMITED | Active - Accounts Filed | View Report |
| TAKKT AG | N/A | N/A |
| KAISER & KRAFT EUROPA GMBH | N/A | N/A |
| KAISER + KRAFT LIMITED | Active - Accounts Filed | View Report |
| KAISER + KRAFT LIMITED | Active - Accounts Filed | View Report |
| NEWPORT.TAKKT GMBH | N/A | N/A |
| BIGDUG LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 23/09/2024 | New Board Member Mohammed Hanif (929460364) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 05/10/2023 | Mark David Hitchmough (917782769) has left the board |
| 21/09/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 18/02/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Mark David Hitchmough (917782769) Appointed |
| 21/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Confirmation Statement filed |
| 15/04/2020 | Marco Gehr (918305440) has left the board |
| 13/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Iwao Ito (925751530) Appointed |
| 16/04/2019 | Silke Landwehrmann (916444826) has left the board |
| 16/04/2019 | Karsten Mueller (924810839) has left the board |
| 16/04/2019 | New Board Member Masahiro Ueno (925751560) Appointed |
| 22/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Karsten Mueller (924810839) Appointed |
| 26/09/2017 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | Norbert Ludger Johann Spaeker (916445346) has left the board |
| 27/05/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Frazer John Charles Barnes (918551007) Appointed |
| 22/11/2013 | Stephen Line (914010015) has left the board |
| 22/11/2013 | Stephen Line (917620296) has left the board |
| 22/11/2013 | New Board Member Marco Gehr (918305440) Appointed |
| 28/08/2013 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 01/03/2013 | New Company Secretary Stephen Line (917620296) Appointed |
| 26/02/2013 | New Board Member Norbert Ludger Johann Spaeker (916445346) Appointed |
| 15/02/2013 | Michael Wright (916347959) has left the board |
| 15/02/2013 | Michael George Wright (900144405) has left the board |
| 19/01/1970 | New Board Member Mathias Rist (927767514) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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