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GENARAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genaray Limited. The company was founded 19 years ago and was given the registration number 05141463. The firm's registered office is in BRISTOL. You can find them at One, Glass Wharf, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENARAY LIMITED
Company Number:05141463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One, Glass Wharf, Bristol, BS2 0ZX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary10 October 2012Active
One, Glass Wharf, Bristol, BS2 0ZX

Director20 February 2023Active
1e Jan Van Der Heijdenstraat 146-3, Amsterdam, The Netherlands, 1072 VD

Secretary01 June 2004Active
8, Ruiterweg, Laren, Netherlands, 1251 ZZ

Director19 September 2017Active
8, Ruiterweg, Laren, Netherlands, 1251 ZZ

Director04 February 2010Active
8, Ruiterweg, Laren, The Netherlands, 1251 ZZ

Director01 June 2004Active
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Director19 September 2012Active

People with Significant Control

Mr. Michiel Marky Arnold Spanjar
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:Dutch
Country of residence:Netherlands
Address:8, Ruiterweg, Laren, Netherlands, 1251 ZZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Raymond Spanjar
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Dutch
Country of residence:Netherlands
Address:8, Ruiterweg, Laren, Netherlands, 1251 ZZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type micro entity.

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2023-07-03Persons with significant control

Change to a person with significant control.

Download
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-06-01Persons with significant control

Change to a person with significant control.

Download
2023-03-01Incorporation

Memorandum articles.

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2023-03-01Resolution

Resolution.

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2023-02-28Persons with significant control

Cessation of a person with significant control.

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2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person director company with name date.

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2022-08-24Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-06-07Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Officers

Change person director company with change date.

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2019-06-06Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Persons with significant control

Change to a person with significant control.

Download
2018-03-07Officers

Change person director company.

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2018-03-06Persons with significant control

Change to a person with significant control.

Download
2018-03-06Persons with significant control

Change to a person with significant control.

Download

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