GENUIT GROUP PLC - LEEDS
Company Profile | Company Filings |
Overview
GENUIT GROUP PLC is a Public Limited Company from LEEDS ENGLAND and has the status: Active.
GENUIT GROUP PLC was incorporated 17 years ago on 19/01/2007 and has the registered number: 06059130. The accounts status is GROUP and accounts are next due on 30/06/2024.
GENUIT GROUP PLC was incorporated 17 years ago on 19/01/2007 and has the registered number: 06059130. The accounts status is GROUP and accounts are next due on 30/06/2024.
GENUIT GROUP PLC - LEEDS
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POLYPIPE GROUP PLC (until 06/04/2021)
POLYPIPE GROUP PLC (until 06/04/2021)
HAMSARD 3054 LIMITED (until 21/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE LOUISE BROOKE-SMITH | Dec 1963 | British | Director | 2019-09-24 | CURRENT |
MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2023-03-01 | CURRENT |
MR TIMOTHY NEIL PULLEN | Nov 1977 | British | Director | 2023-11-01 | CURRENT |
MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2023-07-03 | CURRENT |
MS LISA SCENNA | Apr 1968 | Australian | Director | 2019-09-24 | CURRENT |
MR JOSEPH MICHAEL VORIH | Jul 1967 | American | Director | 2022-02-28 | CURRENT |
MR KEVIN JAMES BOYD | Sep 1964 | British | Director | 2020-09-22 | CURRENT |
EMMA VERSLUYS | Secretary | 2017-06-28 | CURRENT | ||
MS SHEIKH MANSURAH TAL-AT MANNINGS | Apr 1963 | British | Director | 2014-03-28 UNTIL 2019-11-26 | RESIGNED |
LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2014-10-09 UNTIL 2017-06-28 | RESIGNED | ||
MR PETER DAVID SHEPHERD | Jul 1956 | British | Secretary | 2007-07-11 UNTIL 2014-10-08 | RESIGNED |
HAMMONDS SECRETARIES LIMITED | Nominee Secretary | 2007-01-19 UNTIL 2007-07-11 | RESIGNED | ||
HAMMONDS DIRECTORS LIMITED | Nominee Director | 2007-01-19 UNTIL 2007-07-11 | RESIGNED | ||
MR MARK WILLIAM HAMMOND | Feb 1968 | British | Director | 2014-04-16 UNTIL 2023-10-31 | RESIGNED |
MR GLEN BRIAN SABIN | Jan 1958 | British | Director | 2017-10-02 UNTIL 2021-11-01 | RESIGNED |
MR PAUL MICHAEL RICE | Jun 1963 | British | Director | 2007-07-11 UNTIL 2014-04-10 | RESIGNED |
MR MATTHEW GRANT PULLEN | Feb 1969 | British | Director | 2021-11-01 UNTIL 2023-04-28 | RESIGNED |
MR MARTIN KEITH PAYNE | Jul 1965 | British | Director | 2016-05-25 UNTIL 2022-02-28 | RESIGNED |
MR RONALD JOHN EDWARD MARSH | Aug 1950 | British | Director | 2014-03-28 UNTIL 2022-12-31 | RESIGNED |
MR PAUL ANTHONY JAMES | Feb 1967 | British | Director | 2018-03-05 UNTIL 2023-09-30 | RESIGNED |
ALAN MATTHEW THOMSON | Sep 1946 | British | Director | 2008-09-26 UNTIL 2015-05-27 | RESIGNED |
MRS LOUISE JANE HARDY | Oct 1966 | British | Director | 2018-06-25 UNTIL 2022-09-30 | RESIGNED |
MR DAVID GRAHAM HALL | Apr 1958 | British | Director | 2007-07-11 UNTIL 2017-10-02 | RESIGNED |
MR PAUL DAVID DEAN | Jan 1961 | British | Director | 2014-03-28 UNTIL 2020-09-15 | RESIGNED |
MR PETER DAVID SHEPHERD | Jul 1956 | British | Director | 2007-07-11 UNTIL 2016-05-25 | RESIGNED |