GENUINE SOLUTIONS DIRECT LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

GENUINE SOLUTIONS DIRECT LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
GENUINE SOLUTIONS DIRECT LIMITED was incorporated 16 years ago on 07/09/2007 and has the registered number: 06364154. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GENUINE SOLUTIONS DIRECT LIMITED - CHESSINGTON

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
GENUINE SOLUTIONS MEDIA LIMITED (until 22/06/2015)

Confirmation Statements

Last Statement Next Statement Due
07/09/2023 21/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GENUINE SOLUTIONS INTERNATIONAL LIMITED Corporate Director 2007-09-07 CURRENT
PAUL CROSSMAN Jun 1966 British Director 2022-08-01 CURRENT
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED Corporate Secretary 2007-09-07 UNTIL 2010-06-25 RESIGNED
MISS HELEN LOUISE RIEUPEYROUX Oct 1974 British Director 2013-06-30 UNTIL 2015-10-01 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 2019-03-01 UNTIL 2022-08-01 RESIGNED
MRS ADELE ALEXANDRA MCBRIDE Secretary 2010-06-25 UNTIL 2017-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genuine Solutions International Limited 2016-04-06 Surbiton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENUINE SOLUTIONS LIMITED CHESSINGTON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GENUINE SOLUTIONS UK LIMITED CHESSINGTON ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
GENUINE SOLUTIONS MANAGEMENT LIMITED SURBITON Dissolved... DORMANT 99999 - Dormant Company
GENUINE SOLUTIONS INTERNATIONAL LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
GENUINE SOLUTIONS INVESTMENTS LIMITED SURBITON Dissolved... DORMANT 99999 - Dormant Company
GENUINE SOLUTIONS CONSULTING LIMITED SURBITON Dissolved... DORMANT 99999 - Dormant Company
EN SPIRE HOLDINGS LIMITED SURBITON Dissolved... SMALL 99999 - Dormant Company
RECYCLEWISE LIMITED CHESSINGTON ENGLAND Active DORMANT 99999 - Dormant Company
ESD MANAGEMENT LIMITED SURBITON Dissolved... FULL 46520 - Wholesale of electronic and telecommunications equipment and part
THE REPAIR STATION LIMITED CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 95120 - Repair of communication equipment
PROFILE MAINTENANCE GROUP LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
BLENHEIM HIGH SCHOOL EPSOM Active FULL 85310 - General secondary education
DUEL SERVICES (UK) LIMITED BRENTWOOD Dissolved... SMALL 43220 - Plumbing, heat and air-conditioning installation
PENDLETON CONSULTANTS LIMITED WALTON ON THAMES Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
MYTEC DISTRIBUTION LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
GENUINE SOLUTIONS GROUP LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
AWAA LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GENUINE SOLUTIONS HOLDINGS LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
A W ASSOCIATES LONDON LLP GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Genuine Solutions Direct Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-08-11 31-12-2021 £100 Cash £100 equity
Genuine Solutions Direct Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEYBOLD UK LTD CHESSINGTON UNITED KINGDOM Active SMALL 28131 - Manufacture of pumps
GENUINE SOLUTIONS LIMITED CHESSINGTON ENGLAND Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GENUINE SOLUTIONS UK LIMITED CHESSINGTON ENGLAND Active SMALL 39000 - Remediation activities and other waste management services
GENUINE SOLUTIONS INTERNATIONAL LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
MOTO HISTORICS LTD CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GENUINE SOLUTIONS GROUP LIMITED CHESSINGTON ENGLAND Active FULL 70100 - Activities of head offices
RELOVE TECHNOLOGY LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AUDIO UK 3 LIMITED CHESSINGTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GENUINE SUSTAINABLE FUTURES LIMITED CHESSINGTON ENGLAND Active GROUP 70100 - Activities of head offices