GENIE UK LIMITED

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

This company is commonly known as Genie Uk Limited. The company was founded 35 years ago and was given the registration number 02452185. The firm's registered office is in GRANTHAM. You can find them at The Maltings, Wharf Road, Grantham, Lincolnshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	GENIE UK LIMITED
Company Number	:	02452185
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
200 Nyala Farm Road, Westport, United States, 06880	Secretary	04 December 2019	Active
45 Glover Avenue, 4th Floor, Norwalk, United States, 06850	Director	31 December 2021	Active
20021 120th Avenue Ne, Bothell, Washington, United States, 98011	Director	01 January 2024	Active
200 Nyala Farm Road, Westport, United States, 06880	Director	01 December 2019	Active
4155 143 Rd Ne, Bellevue,	Secretary	01 March 2001	Active
18340 North East, 76th Street, Redmond, Usa, FOREIGN	Secretary	-	Active
32, Burnham Hill Road, Westport, Connecticut, 06880, United States,	Secretary	20 February 2003	Active
3030 Ne 182nd, Seattle, Usa, 98155	Secretary	01 March 2001	Active
865 Lakewood Drive, Rochester Hills, Usa,	Secretary	01 October 2006	Active
22 Beech Drive, Brackley, NN13 6JH	Director	12 February 2008	Active
The Maltings, Wharf Road, Grantham, United Kingdom, NG31 6BH	Director	11 March 2013	Active
4155 143 Rd Ne, Bellevue,	Director	01 March 2001	Active
18340 North East, 76th Street, Redmond, Usa, FOREIGN	Director	-	Active
14 Terra Nova Circle, Westport, Usa,	Director	26 September 2002	Active
32, Burnham Hill Road, Westport, Connecticut, 06880, United States,	Director	20 February 2003	Active
45, Beachside Avenue, Westport, Usa,	Director	20 February 2003	Active
The Maltings, Wharf Road, Grantham, United Kingdom, NG31 6BH	Director	11 March 2013	Active
The Maltings, Wharf Road, Grantham, United Kingdom, NG31 6BH	Director	11 March 2013	Active
2609 226th Ave S E, Sammamish, Usa,	Director	19 April 2007	Active
6175 Sierra Circle, Shorewood, Usa,	Director	01 October 2006	Active
10564, Bluff Road, Eden Prairie, Usa,	Director	18 October 2010	Active
Schonbuhlstrasse 1, 8200 Schaffhausen, Switzerland,	Director	30 April 2011	Active
865 Lakewood Drive, Rochester Hills, Usa,	Director	01 October 2006	Active
6464, 185th Avenue Ne, Redmond, United States, 98052	Director	29 June 2020	Active
C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880	Director	27 February 2017	Active
25 Old Stone Crossing, West Simsbury, Usa,	Director	20 February 2003	Active
18340 North East, 76th Street, Redmond, Usa, FOREIGN	Director	-	Active

People with Significant Control

Terex Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	2711, Centerville Road, Wilmington, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GENIE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement