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 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
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)
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 |
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 |