GENUINE SOLUTIONS LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
GENUINE SOLUTIONS LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
GENUINE SOLUTIONS LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584465. The accounts status is FULL and accounts are next due on 30/09/2024.
GENUINE SOLUTIONS LIMITED was incorporated 21 years ago on 07/11/2002 and has the registered number: 04584465. The accounts status is FULL and accounts are next due on 30/09/2024.
GENUINE SOLUTIONS LIMITED - CHESSINGTON
This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts
46520 - Wholesale of electronic and telecommunications equipment and parts
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
UNIT 10 SILVERGLADE BUSINESS PARK
CHESSINGTON
KT9 2QL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GURJIT DHILLION | Aug 1977 | British | Director | 2010-03-10 | CURRENT |
PAUL CROSSMAN | Jun 1966 | British | Director | 2022-08-01 | CURRENT |
GENUINE SOLUTIONS INTERNATIONAL LIMITED | Corporate Director | 2009-05-18 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-11-07 UNTIL 2002-11-07 | RESIGNED | ||
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2007-04-24 UNTIL 2010-06-25 | RESIGNED | ||
MISS HELEN LOUISE RIEUPEYROUX | Oct 1974 | British | Director | 2011-01-05 UNTIL 2015-10-01 | RESIGNED |
MR ANTHONY RODGER PRICE | Apr 1972 | British | Director | 2015-01-01 UNTIL 2015-03-02 | RESIGNED |
MR PAUL GRAHAM PATEMAN | Aug 1957 | British | Director | 2015-10-01 UNTIL 2019-01-31 | RESIGNED |
MR PAUL JAMES MCBRIDE | Dec 1958 | British | Director | 2010-03-10 UNTIL 2013-06-30 | RESIGNED |
MR CHRISTIAN JAMES MCBRIDE | Oct 1980 | British | Director | 2002-11-07 UNTIL 2009-05-19 | RESIGNED |
MR CHRISTIAN JAMES MCBRIDE | Oct 1980 | British | Director | 2010-03-10 UNTIL 2022-08-01 | RESIGNED |
MR ALEXANDER JAMES MCBRIDE | Oct 1981 | British | Director | 2011-07-01 UNTIL 2017-05-17 | RESIGNED |
MR BHAVNESH MAJITHIA | Nov 1973 | British | Director | 2010-03-10 UNTIL 2021-03-05 | RESIGNED |
MR KEITH BRUNSDEN | Nov 1971 | British | Director | 2019-02-01 UNTIL 2019-02-20 | RESIGNED |
ADELE ALEXANDRA MCBRIDE | Secretary | 2002-11-07 UNTIL 2007-04-24 | RESIGNED | ||
MRS ADELE ALEXANDRA MCBRIDE | Secretary | 2010-06-25 UNTIL 2017-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genuine Solutions International Limited | 2016-04-06 | Surbiton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |