GENAIR UK LTD - SOLIHULL
Company Profile | Company Filings |
Overview
GENAIR UK LTD is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
GENAIR UK LTD was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GENAIR UK LTD was incorporated 17 years ago on 12/04/2007 and has the registered number: 06210837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GENAIR UK LTD - SOLIHULL
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MARSTON HOUSE 5, ELMDON LANE
SOLIHULL
WEST MIDLANDS
B37 7DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GARRY TIMMINS | Jan 1975 | British | Director | 2010-03-04 | CURRENT |
MR PAUL MICHAEL JONES | Nov 1980 | British | Director | 2010-03-04 | CURRENT |
MR PAUL JOHN STARLING | Jun 1976 | British | Director | 2017-11-20 | CURRENT |
MRS MICHELLE ANNE JONES | Secretary | 2010-02-19 | CURRENT | ||
MRS MICHELLE ANNE JONES | Nov 1977 | British | Director | 2007-04-12 | CURRENT |
CREDITREFORM (DIRECTORS) LIMITED | Corporate Nominee Director | 2007-04-12 UNTIL 2007-04-12 | RESIGNED | ||
MR JOHN ALFRED ALLEN | Mar 1958 | British | Director | 2017-11-20 UNTIL 2020-07-31 | RESIGNED |
MD ASSOCIATES ACCOUNTANTS LIMITED | Corporate Secretary | 2007-04-12 UNTIL 2009-10-01 | RESIGNED | ||
CREDITREFORM (SECRETARIES) LIMITED | Corporate Nominee Secretary | 2007-04-12 UNTIL 2007-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Leah Jones Group Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Leah Jones Group Limited | 2016-04-06 | Wednesbury West Midlands | Ownership of shares 75 to 100 percent |