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GENIECHEM EUROPE LIMITED

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

This company is commonly known as Geniechem Europe Limited. The company was founded 6 years ago and was given the registration number 11411546. The firm's registered office is in BILLERICAY. You can find them at 3 Unit 3 Radford Way, , Billericay, Essex. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:GENIECHEM EUROPE LIMITED
Company Number:11411546
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:3 Unit 3 Radford Way, Billericay, Essex, England, CM12 0DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Progress House, Parliament Business Park, Commerce Way, Liverpool, England, L8 7BA

Director30 September 2021Active
Progress House, Parliament Business Park, Commerce Way, Liverpool, England, L8 7BA

Director30 September 2021Active
Progress House, Parliament Business Park, Commerce Way, Liverpool, England, L8 7BA

Director30 September 2021Active
Progress House, Parliament Business Park, Commerce Way, Liverpool, England, L8 7BA

Director30 September 2021Active
3, Unit 3 Radford Way, Billericay, England, CM12 0DX

Director12 June 2018Active

People with Significant Control

Richard Baker Harrison Limited
Notified on:30 September 2021
Status:Active
Country of residence:England
Address:Ayrton Saunders House, Parliament Business Park, Liverpool, England, L8 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Neil Kaufman
Notified on:12 June 2018
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:3, Unit 3 Radford Way, Billericay, England, CM12 0DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Jayne Kaufman
Notified on:12 June 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:C/O Nokes & Co., Squire House, Billericay, United Kingdom, CM12 9AS
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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