KGK GENIX (LONDON) LIMITED - WATFORD
Company Profile | Company Filings |
Overview
KGK GENIX (LONDON) LIMITED is a Private Limited Company from WATFORD and has the status: Liquidation.
KGK GENIX (LONDON) LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
KGK GENIX (LONDON) LIMITED was incorporated 10 years ago on 13/12/2013 and has the registered number: 08814536. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.
KGK GENIX (LONDON) LIMITED - WATFORD
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 | 31/03/2021 |
Registered Office
1ST FLOOR, 21
WATFORD
HERTFORDSHIRE
WD17 1AP
This Company Originates in : United Kingdom
Previous trading names include:
GENIX IMAGING LIMITED (until 27/05/2020)
GENIX IMAGING LIMITED (until 27/05/2020)
GRAPHIC SOLUTIONS LIMITED (until 09/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2020 | 25/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN WICKER | Sep 1973 | British | Director | 2014-01-07 | CURRENT |
MR KENNETH RONALD PITTS | Feb 1957 | British | Director | 2013-12-18 | CURRENT |
MR GRAHAM MICHAEL PITTS | Nov 1979 | British | Director | 2014-01-07 | CURRENT |
MRS GAIL ELIZABETH PITTS | Aug 1957 | British | Director | 2013-12-13 | CURRENT |
MR DAVID JONATHAN PITTS | Dec 1981 | British | Director | 2014-01-07 | CURRENT |
MR DANIEL CLIVE PITTS | Nov 1984 | British | Director | 2014-01-07 | CURRENT |
ANDREW LAWRENCE LE MAIRE | Jul 1966 | British | Director | 2014-01-07 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2013-12-13 UNTIL 2013-12-13 | RESIGNED |
ANDREW JOHN DUMBLETON | Apr 1970 | British | Director | 2014-01-07 UNTIL 2020-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kgk Genix (Holdings) Ltd | 2020-03-04 | Ware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Kenneth Ronald Pitts | 2016-04-06 - 2020-03-04 | 2/1957 | London | Significant influence or control |