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..
Name | : | GENARAY LIMITED |
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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 | : |
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Registered Address | : | One, Glass Wharf, Bristol, BS2 0ZX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Corporate Secretary | 10 October 2012 | Active |
One, Glass Wharf, Bristol, BS2 0ZX | Director | 20 February 2023 | Active |
1e Jan Van Der Heijdenstraat 146-3, Amsterdam, The Netherlands, 1072 VD | Secretary | 01 June 2004 | Active |
8, Ruiterweg, Laren, Netherlands, 1251 ZZ | Director | 19 September 2017 | Active |
8, Ruiterweg, Laren, Netherlands, 1251 ZZ | Director | 04 February 2010 | Active |
8, Ruiterweg, Laren, The Netherlands, 1251 ZZ | Director | 01 June 2004 | Active |
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Director | 19 September 2012 | Active |
Mr. Michiel Marky Arnold Spanjar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1946 |
Nationality | : | Dutch |
Country of residence | : | Netherlands |
Address | : | 8, Ruiterweg, Laren, Netherlands, 1251 ZZ |
Nature of control | : |
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Raymond Spanjar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | Dutch |
Country of residence | : | Netherlands |
Address | : | 8, Ruiterweg, Laren, Netherlands, 1251 ZZ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-25 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-01 | Incorporation | Memorandum articles. | Download |
2023-03-01 | Resolution | Resolution. | Download |
2023-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-27 | Officers | Termination director company with name termination date. | Download |
2023-02-27 | Officers | Appoint person director company with name date. | Download |
2022-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Officers | Change person director company with change date. | Download |
2019-06-06 | Officers | Change person director company with change date. | Download |
2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-07 | Officers | Change person director company. | Download |
2018-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-06 | Persons with significant control | Change to a person with significant control. | Download |
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