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GENEVET LTD

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

This company is commonly known as Genevet Ltd. The company was founded 19 years ago and was given the registration number 05221782. The firm's registered office is in DISS. You can find them at Cherry Tree Stables Cherry Tree Stables, Roydon Road, Diss, Norfolk. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:GENEVET LTD
Company Number:05221782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Cherry Tree Stables Cherry Tree Stables, Roydon Road, Diss, Norfolk, England, IP22 4LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rushall House, Dickleburgh Road, Rushall, United Kingdom, IP21 4RX

Secretary01 June 2005Active
Rushall House, Dickleburgh Road, Rushall, United Kingdom, IP21 4RX

Director30 April 2012Active
64 R Foch, Chartrettes, France, 77590

Secretary21 February 2005Active
Netherholme Barn, Long Green, Wortham, IP22 1PU

Secretary01 November 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary03 September 2004Active
Netherholme Barn, Long Green, Wortham, IP22 1PU

Director12 February 2009Active
Minster House, Western Way, Bury St Edmunds, IP33 3SP

Director01 November 2004Active
Netherholme Barn, Long Green, Wortham, IP22 1PU

Director01 June 2005Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director03 September 2004Active

People with Significant Control

Dr Marie Noelle Bouvet
Notified on:12 December 2016
Status:Active
Date of birth:December 1969
Nationality:French
Country of residence:United Kingdom
Address:Rushall House, Dickleburgh Road, Rushall, United Kingdom, IP21 4RX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2024-01-03Gazette

Gazette filings brought up to date.

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2024-01-02Officers

Change person director company with change date.

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2024-01-02Officers

Change person secretary company with change date.

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2024-01-02Persons with significant control

Change to a person with significant control.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-03-30Gazette

Gazette filings brought up to date.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2019-01-11Address

Change registered office address company with date old address new address.

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2019-01-10Address

Change registered office address company with date old address new address.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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