SECOND GENERATION (2000) LIMITED
8 GEOFF MONK WAY, BIRSTALL, LEICESTER LE4 3BU- Active
- Private Limited Company
- Company No. 02305990
- Last Updated: 01 Mar 2024
Company Profile
SECOND GENERATION (2000) LIMITED was incorporated on Monday, October 17, 1988 as a Private Limited Company with registered address in LEICESTER. SECOND GENERATION (2000) LIMITED has the status: Active and it's listed in the following category: Leasing of intellectual property and similar products, except copyright works. This Private Limited Company has been operating for 36 years and 22 days.
| Name | SECOND GENERATION (2000) LIMITED |
|---|---|
| Company number | 02305990 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 GEOFF MONK WAY BIRSTALL LEICESTER LE4 3BU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Milords International Limited Geoff Monk Way, Birstall, LE4 3BU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SECOND GENERATION (2000) LIMITED | 17 Oct 1988 |