GENESURE LIMITED
Non-Trading
General Information
NAME
GENESURE LIMITED
COMPANY NUMBER
08261276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/10/2012
(12 years and 1 months old)
WEBSITE
www.genesure.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV37 7GZ
15 Warwick Road
Stratford-upon-avon
Warwickshire
CV37 6YW
Celixir House
Stratford Business & Technology Par
Banbury Road
STRATFORD-UPON-AVON
CV37 7GZ
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 |
|---|---|---|
| LIMOUSIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GENESURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | Alice Swift (930606709) has left the board |
| 18/10/2024 | Alice Swift (930606704) has left the board |
Credit Risk Overview
Want to learn more about GENESURE 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 GENESURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESURE 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 |
|---|---|---|---|---|
|
08/10/2019 - Present (5 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
19/10/2012 - 08/10/2019 (6 years and 11 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Jun 1981 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/12/2022 - Present (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITISH LIMOUSIN CATTLE SOCIETY LIMITED | Active - Accounts Filed | View Report |
| LIMOUSIN SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GENESURE LIMITED | Non-Trading | View Report |
| SEMENSTORE LIMITED | Active - Accounts Filed | View Report |
| TAURUS AGRIDIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | Alice Swift (930606709) has left the board |
| 18/10/2024 | Alice Swift (930606704) has left the board |
| 18/10/2024 | Jonathan Watson (923810749) has left the board |
| 18/10/2024 | Karl Daniel Suddes (921482204) has left the board |
| 09/07/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Karl Daniel Suddes (921482204) Appointed |
| 01/03/2023 | New Company Secretary Alice Swift (930606709) Appointed |
| 01/03/2023 | New Board Member Jonathan Watson (923810749) Appointed |
| 01/03/2023 | New Board Member Alice Swift (930606704) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 22/06/2022 | William Robert Charles Ketley (927975469) has left the board |
| 22/06/2022 | William Robert Charles Ketley (927132676) has left the board |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 18/02/2021 | New Company Secretary William Robert Charles Ketley (927975469) Appointed |
| 18/02/2021 | New Board Member William Robert Charles Ketley (927132676) Appointed |
| 30/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 20/12/2019 | Michael David Robert Cursiter (926272841) has left the board |
| 20/12/2019 | New Board Member Michael David Robert Cursiter (913566362) Appointed |
| 13/12/2019 | New Board Member Michael David Robert Cursiter (926272841) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Iain William Dunlop Kerr (907308763) has left the board |
| 18/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 11/11/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 02/04/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 30/10/2012 | Iain William Kerr (917301352) has left the board |
| 30/10/2012 | New Board Member Iain William Dunlop Kerr (907308763) Appointed |
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