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GENISTAR LIMITED - Victoria House, Harestone Valley Road, Caterham, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06315485
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Victoria House
- Harestone Valley Road
- Caterham
- Surrey
- CR3 6HY Victoria House, Harestone Valley Road, Caterham, Surrey, CR3 6HY UK
Management
- Geschäftsführung
- KECEK, Mark Saso
- LESTZ, Jeffrey Scott
- Prokuristen
- SALISBURY, Ryan Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.07.2007
- Alter der Firma 2007-07-17 16 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mr Jeffrey Scott Lestz
- -
- Mark Kecek Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-08-14
- Jahresmeldung
- Fälligkeit: 2024-08-28
- Letzte Einreichung: 2023-08-14
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GENISTAR LIMITED Firmenbeschreibung
- GENISTAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06315485. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.07.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.08.2014.Die Firma kann schriftlich über Victoria House erreicht werden.
Jetzt sichern GENISTAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genistar Limited - Victoria House, Harestone Valley Road, Caterham, Surrey, Grossbritannien
- 2007-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-updates (2023-08-16) - CS01
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capital-alter-shares-subdivision (2022-05-06) - SH02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-06) - AA
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA
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change-to-a-person-with-significant-control (2020-02-06) - PSC04
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change-person-director-company-with-change-date (2020-02-06) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-19) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-14) - AA
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-03-30) - AA
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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confirmation-statement-with-updates (2016-08-18) - CS01
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termination-secretary-company-with-name-termination-date (2016-10-20) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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change-person-director-company-with-change-date (2015-08-14) - CH01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-08-21) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-13) - AD01
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termination-secretary-company-with-name (2011-03-22) - TM02
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-16) - AP01
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change-registered-office-address-company-with-date-old-address (2010-04-21) - AD01
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change-registered-office-address-company-with-date-old-address (2010-05-18) - AD01
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appoint-person-secretary-company-with-name (2010-05-18) - AP03
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termination-director-company-with-name (2010-04-16) - TM01
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termination-secretary-company-with-name (2010-10-18) - TM02
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accounts-with-accounts-type-total-exemption-full (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-04-29) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 363a
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legacy (2008-07-29) - 288c
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legacy (2008-03-06) - 288a
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legacy (2008-02-06) - 225
keyboard_arrow_right 2007
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legacy (2007-08-03) - 288b
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incorporation-company (2007-07-17) - NEWINC
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legacy (2007-10-16) - 88(2)R
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legacy (2007-08-03) - 288a