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GENAUCTION LTD

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

This company is commonly known as Genauction Ltd. The company was founded 21 years ago and was given the registration number 04576884. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENAUCTION LTD
Company Number:04576884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2002
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, Devon, TQ12 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director08 February 2011Active
Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA

Director08 February 2011Active
Devon Motor Homes, A38 Business Park, Ashburton, Newton Abbot, United Kingdom, TQ13 7LG

Secretary01 July 2004Active
19 Mile End Road, Newton Abbot, TQ12 1RN

Secretary30 October 2002Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary30 October 2002Active
19 Mile End Road, Newton Abbot, TQ12 1RN

Director30 October 2002Active
Devon Motor Homes, A38 Business Park, Ashburton, Newton Abbot, United Kingdom, TQ13 7LG

Director01 July 2004Active
Devon Motor Homes, A38 Business Park, Ashburton, Newton Abbot, United Kingdom, TQ13 7LG

Director01 July 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director30 October 2002Active

People with Significant Control

Mr Robert John Thorne
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Thorne
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:Wessex House, Teign Road, Newton Abbot, United Kingdom, TQ12 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts amended with accounts type total exemption full.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts amended with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Officers

Change person director company with change date.

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2021-09-28Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type total exemption full.

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2019-11-15Address

Change sail address company with old address new address.

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2019-11-15Address

Move registers to registered office company with new address.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-04-20Address

Move registers to sail company with new address.

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2018-04-20Address

Change sail address company with new address.

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2018-01-29Capital

Capital variation of rights attached to shares.

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2018-01-22Capital

Capital allotment shares.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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