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- GENUS WATER LIMITED
GENUS WATER LIMITED
Non-Trading
General Information
NAME
GENUS WATER LIMITED
COMPANY NUMBER
03629720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
10/09/1998
(26 years and 3 months old)
WEBSITE
https://genuswater.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2008
02/11/2020
DOLPHIN WATER SOLUTIONS LIMITED
View all previous names
Previous Names
04/02/2008 02/11/2020 DOLPHIN WATER SOLUTIONS LIMITED
05/05/1999 04/02/2008 SOFTENERS DIRECT LIMITED
10/09/1998 05/05/1999 WISEWATER LIMITED
HAMPSHIRE
SO31 1FQ
Bridge House
Park Gate Business Centre
Chandlers Way, Park Gate
SOUTHAMPTON
SO31 1FQ
Unit 3 Concord Farm
School Road
Rayne
Braintree, Essex
CM77 6SP
Telephone: 329729
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 |
---|---|---|
GENUS WATER LIMITED | Non-Trading | View Report |
DOLPHIN WATER SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Company Secretary Geraint Rhys Harries (932981546) Appointed |
Date: 29/11/2024 | Event: New Board Member Joel Andrew Caracciolo (932976995) Appointed |
Date: 14/11/2024 | Event: Lee David Blunden (932252594) has left the board |
Credit Risk Overview
Want to learn more about GENUS WATER 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 GENUS WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENUS WATER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/07/2023 - Present (1 years and 4 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/02/2024 - Present (10 months) Born in Oct 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
15/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
15/11/2024 - Present (1 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/09/1998 - Present (26 years and 3 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GENUS WATER LIMITED | Non-Trading | View Report |
DOLPHIN WATER SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Company Secretary Geraint Rhys Harries (932981546) Appointed |
Date: 29/11/2024 | Event: New Board Member Joel Andrew Caracciolo (932976995) Appointed |
Date: 14/11/2024 | Event: Lee David Blunden (932252594) has left the board |
Date: 14/11/2024 | Event: Lee David Blunden (932252581) has left the board |
Date: 26/09/2024 | Event: New Confirmation Statement filed |
Date: 13/08/2024 | Event: New Accounts filed |
Date: 03/05/2024 | Event: Steven Mark Goodwin (931180154) has left the board |
Date: 03/05/2024 | Event: Steven Mark Goodwin (926989332) has left the board |
Date: 01/05/2024 | Event: New Company Secretary Lee David Blunden (932252594) Appointed |
Date: 01/05/2024 | Event: New Board Member Lee David Blunden (932252581) Appointed |
Date: 16/02/2024 | Event: Karl Goodwin (906015787) has left the board |
Date: 16/02/2024 | Event: New Board Member John Bisset (914043936) Appointed |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: Joshua Mark Amey (929260262) has left the board |
Date: 01/08/2023 | Event: Joshua Mark Amey (928830649) has left the board |
Date: 01/08/2023 | Event: New Company Secretary Steven Mark Goodwin (931180154) Appointed |
Date: 28/07/2023 | Event: New Board Member Hadi Mimun Mattissen (931173911) Appointed |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 18/02/2022 | Event: New Board Member Steven Mark Goodwin (926989332) Appointed |
Date: 18/02/2022 | Event: New Board Member Joshua Mark Amey (928830649) Appointed |
Date: 18/02/2022 | Event: New Company Secretary Joshua Mark Amey (929260262) Appointed |
Date: 18/02/2022 | Event: Dallas Justina Goodwin (907491869) has left the board |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 16/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: New Accounts filed |
Date: 17/09/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2019 | Event: Change in Reg. Office |
Date: 30/12/2018 | Event: New Accounts filed |
Date: 20/09/2018 | Event: New Confirmation Statement filed |
Date: 10/12/2017 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Confirmation Statement filed |
Date: 03/03/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 23/12/2015 | Event: New Accounts filed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 26/01/2015 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Annual Return filed |
Date: 25/11/2013 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 01/12/2012 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Annual Return filed |
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