GENUS WATER LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
GENUS WATER LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
GENUS WATER LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629720. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENUS WATER LIMITED was incorporated 25 years ago on 10/09/1998 and has the registered number: 03629720. The accounts status is SMALL and accounts are next due on 30/09/2024.
GENUS WATER LIMITED - SOUTHAMPTON
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
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
BRIDGE HOUSE PARK GATE BUSINESS CENTRE
SOUTHAMPTON
HAMPSHIRE
SO31 1FQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOLPHIN WATER SOLUTIONS LIMITED (until 02/11/2020)
DOLPHIN WATER SOLUTIONS LIMITED (until 02/11/2020)
SOFTENERS DIRECT LIMITED (until 04/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HADI MIMUN MATTISSEN | Apr 1973 | Danish | Director | 2023-07-26 | CURRENT |
MR LEE DAVID BLUNDEN | Jan 1968 | British | Director | 2024-04-16 | CURRENT |
MR JOHN BISSET | Oct 1960 | British | Director | 2024-02-09 | CURRENT |
MR LEE DAVID BLUNDEN | Secretary | 2024-04-16 | CURRENT | ||
MR JOSHUA MARK AMEY | Mar 1989 | British | Director | 2022-02-11 UNTIL 2023-07-28 | RESIGNED |
WILLIAM PARR | Feb 1939 | British | Secretary | 1999-07-01 UNTIL 2001-02-20 | RESIGNED |
MR STEVEN MARK GOODWIN | Secretary | 2023-07-28 UNTIL 2024-04-30 | RESIGNED | ||
DALLAS JUSTINA GOODWIN | British | Secretary | 2001-02-20 UNTIL 2022-02-11 | RESIGNED | |
MR JOSHUA MARK AMEY | Secretary | 2022-02-11 UNTIL 2023-07-28 | RESIGNED | ||
MR KARL GOODWIN | Apr 1964 | British | Director | 1998-09-10 UNTIL 2024-02-09 | RESIGNED |
STEVEN MARK GOODWIN | Aug 1961 | British | Director | 2022-02-11 UNTIL 2024-04-30 | RESIGNED |
WILLIAM PARR | Feb 1939 | British | Director | 1999-07-01 UNTIL 2001-02-20 | RESIGNED |
THE FLETCHER THOMPSON PRACTICE LIMITED | Corporate Secretary | 1998-09-11 UNTIL 1999-07-01 | RESIGNED | ||
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1998-09-10 UNTIL 1998-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kinetico Uk Holdings Limited | 2022-02-11 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Karl Goodwin | 2016-07-01 - 2022-02-11 | 4/1964 | Haverhill Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |