GENIE UK LIMITED - GRANTHAM
| Company Profile | Company Filings |
Overview
GENIE UK LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
GENIE UK LIMITED was incorporated 34 years ago on 13/12/1989 and has the registered number: 02452185. The accounts status is FULL and accounts are next due on 30/09/2024.
GENIE UK LIMITED was incorporated 34 years ago on 13/12/1989 and has the registered number: 02452185. The accounts status is FULL and accounts are next due on 30/09/2024.
GENIE UK LIMITED - GRANTHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MALTINGS
GRANTHAM
LINCOLNSHIRE
NG31 6BH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SCOTT JONATHAN POSNER | Oct 1974 | American | Director | 2019-12-01 | CURRENT |
| JOSHUA BENJAMIN GROSS | May 1986 | American | Director | 2024-01-01 | CURRENT |
| SCOTT JONATHAN POSNER | Secretary | 2019-12-04 | CURRENT | ||
| JULIE ANN BECK | Feb 1962 | American | Director | 2021-12-31 | CURRENT |
| ROBERT READY WILKERSON | May 1949 | American | Director | RESIGNED | |
| FRANK ROGER BROWN | Jan 1946 | American | Secretary | 2001-03-01 UNTIL 2001-03-01 | RESIGNED |
| SHERMAN WARD BUSHNELL | Nov 1945 | American | Secretary | RESIGNED | |
| MR ERIC COHEN | Oct 1958 | American | Secretary | 2003-02-20 UNTIL 2019-12-04 | RESIGNED |
| CRAIG DODEL | Apr 1946 | Secretary | 2001-03-01 UNTIL 2006-10-01 | RESIGNED | |
| LAWRENCE JAY LOCKWOOD | Dec 1952 | American | Secretary | 2006-10-01 UNTIL 2013-03-11 | RESIGNED |
| MR MATTHEW SEAN FEARON | Jul 1961 | American | Director | 2013-03-11 UNTIL 2020-06-29 | RESIGNED |
| MR PHILLIP CHARLES WIDMAN | Jun 1954 | American | Director | 2003-02-20 UNTIL 2013-03-11 | RESIGNED |
| JOHN DANIEL SHEEHAN | Aug 1960 | American | Director | 2017-02-27 UNTIL 2021-12-31 | RESIGNED |
| MR SIMON ALEXANDER MEESTER | Jun 1969 | Dutch | Director | 2020-06-29 UNTIL 2023-12-31 | RESIGNED |
| LAWRENCE JAY LOCKWOOD | Dec 1952 | American | Director | 2006-10-01 UNTIL 2013-03-11 | RESIGNED |
| MR MATTHIAS JUNG | Feb 1967 | German | Director | 2011-04-30 UNTIL 2020-08-03 | RESIGNED |
| JOSEPH M. GEORGE | Oct 1956 | American | Director | 2010-10-18 UNTIL 2019-12-01 | RESIGNED |
| TIMOTHY FORD | Dec 1961 | American | Director | 2006-10-01 UNTIL 2013-03-11 | RESIGNED |
| MR MATTHEW SEAN FEARON | Jul 1961 | American | Director | 2007-04-19 UNTIL 2010-10-18 | RESIGNED |
| JONATHAN DAVID CARTER | May 1968 | British | Director | 2002-09-26 UNTIL 2006-10-01 | RESIGNED |
| MR GERALD EUGENE DOUGHERTY | Jul 1951 | U.S. Citizen | Director | 2013-03-11 UNTIL 2016-10-20 | RESIGNED |
| MR RONALD MATTHEW DEFEO | Mar 1952 | American | Director | 2003-02-20 UNTIL 2015-12-11 | RESIGNED |
| MR ERIC COHEN | Oct 1958 | American | Director | 2003-02-20 UNTIL 2019-12-01 | RESIGNED |
| SHERMAN WARD BUSHNELL | Nov 1945 | American | Director | RESIGNED | |
| FRANK ROGER BROWN | Jan 1946 | American | Director | 2001-03-01 UNTIL 2009-06-11 | RESIGNED |
| MR KEVIN PATRICK BRADLEY | Jun 1962 | American | Director | 2013-03-11 UNTIL 2017-02-27 | RESIGNED |
| MARK BENNETT | Oct 1962 | British | Director | 2008-02-12 UNTIL 2011-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Terex Corporation | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |