This company is commonly known as Genistar Affiliates Limited. The company was founded 11 years ago and was given the registration number 08212045. The firm's registered office is in CATERHAM. You can find them at Victoria House, Harestone Valley Road, Caterham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GENISTAR AFFILIATES LIMITED |
|---|---|---|
| Company Number | : | 08212045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Victoria House, Harestone Valley Road, Caterham, Surrey, CR3 6HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 104 Britannic Park, Yew Tree Road, Moseley, Birmingham, England, B13 8NF | Corporate Secretary | 02 January 2024 | Active |
| Victoria House, Harestone Valley Road, Caterham, England, CR3 6HY | Director | 12 September 2012 | Active |
| Victoria House, Harestone Valley Road, Caterham, England, CR3 6HY | Director | 12 September 2012 | Active |
| Victoria House, Harestone Valley Road, Caterham, CR3 6HY | Secretary | 14 April 2016 | Active |
| Victoria House, Harestone Valley Road, Caterham, CR3 6HY | Secretary | 22 September 2022 | Active |
| Victoria House, Harestone Valley Road, Caterham, England, CR3 6HY | Director | 12 September 2012 | Active |
| Mark Kecek Holdings Limited | ||
| Notified on | : | 15 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Hylton Place, Redhill, England, RH1 2NJ |
| Nature of control | : |
|
| Mr Robert Owen Safford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | American |
| Address | : | Victoria House, Harestone Valley Road, Caterham, CR3 6HY |
| Nature of control | : |
|
| Mr Jeffrey Scott Lestz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | American,British |
| Address | : | Victoria House, Harestone Valley Road, Caterham, CR3 6HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-30 | Officers | Termination director company with name termination date. | Download |
| 2016-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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