GENMAR (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GENMAR (UK) LIMITED
COMPANY NUMBER
03246950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/09/1996
(28 years and 4 months old)
WEBSITE
www.genmar.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN11 0LB
28 Plumpton House Plumpton Road
Hoddesdon
Hertfordshire
EN11 0LB
Telephone: 758212
Unit 12
Links Business Centre Raynham Road
Bishops Stortford
Hertfordshire
CM23 5NZ
Telephone: 758212
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENMAR (UK) 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 GENMAR (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENMAR (UK) 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 |
|---|---|---|---|---|
|
Director: 06/09/1996 - Present (28 years and 4 months) Secretary: 30/08/2008 - Present (16 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 3 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
06/09/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 06/09/1996 - 01/02/1998 (1 years and 4 months) Secretary: 06/09/1996 - 01/09/2008 (11 years and 11 months) Born in May 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 09/09/2021 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member James Moore (927484868) Appointed |
| 03/09/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 13/06/2017 | New Accounts filed |
| 23/12/2016 | Terry Daly (913782944) has left the board |
| 03/11/2016 | New Annual Return filed |
| 28/06/2016 | David Gerald Hardwick (913782952) has left the board |
| 19/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 14/10/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
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