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Genie Bio Clean Limited, OX27 9AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENIE BIO CLEAN LIMITED

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

This company is commonly known as Genie Bio Clean Limited. The company was founded 8 years ago and was given the registration number 09893293. The firm's registered office is in BICESTER. You can find them at Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire. This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:GENIE BIO CLEAN LIMITED
Company Number:09893293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, England, OX27 9AU

Director20 April 2021Active
26, Wedgwood Road, Bicester, England, OX26 4UL

Director24 September 2020Active
19, Donnington Place, Wantage, OX12 9YE

Director30 November 2015Active
Kingfisher House, Hurstwood Grange, Hurstwood Lane, Haywards Heath, United Kingdom, RH17 7QX

Director30 November 2015Active
Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, England, OX27 9AU

Director15 October 2020Active
Unit 4, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, England, OX27 9AU

Director15 October 2020Active

People with Significant Control

Group Genie Limited
Notified on:04 May 2021
Status:Active
Country of residence:England
Address:Unit 4, Willows Gate, Stoke Lyne Road, Bicester, England, OX27 9AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sergio Murilio De Sousa
Notified on:29 September 2020
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:England
Address:Unit 4, Willows Gate, Stoke Lyne Road, Bicester, England, OX27 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darrell Ballantyne
Notified on:29 September 2020
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:Unit 4, Willows Gate, Stoke Lyne Road, Bicester, England, OX27 9AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen John Finch
Notified on:29 November 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:Unit 4, Willows Gate, Stoke Lyne Road, Bicester, England, OX27 9AU
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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