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 - SOLIHULL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HOLLIES (SOLIHULL) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
GENAIR COMPRESSORS (UK) LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GENAIR GENERATORS (UK) LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GENAIR HIRE (UK) LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GENAIR LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SMART LIGHTS LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE LEAH JONES GROUP LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PMJ INVESTMENTS LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
TIMMINS INVESTMENTS LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
Genair UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 30-04-2023 £999,163 Cash £3,491,878 equity
Genair UK Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 30-04-2022 £685,785 Cash £2,028,481 equity
Genair UK Limited - Accounts to registrar (filleted) - small 18.2 2021-06-17 30-04-2021 £179,821 Cash £1,669,205 equity
Genair UK Limited - Accounts to registrar (filleted) - small 18.2 2020-08-25 30-04-2020 £96,426 Cash £1,104,855 equity
Genair UK Limited - Accounts to registrar (filleted) - small 18.2 2019-08-24 30-04-2019 £45,610 Cash £892,895 equity
Genair UK Limited - Accounts to registrar (filleted) - small 18.2 2018-10-17 30-04-2018 £32,254 Cash £1,073,760 equity
Genair UK Ltd - Accounts to registrar - small 17.2 2017-10-18 30-04-2017 £99,017 Cash £1,022,544 equity
Genair UK Ltd - Abbreviated accounts 16.1 2017-01-10 30-04-2016 £132,144 Cash £999,070 equity
Genair UK Ltd - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £45,019 Cash £482,098 equity
Genair UK Ltd - Limited company - abbreviated - 11.0.0 2014-12-16 30-04-2014 £30,650 Cash £401,305 equity

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