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GENMED COMMERCIAL SERVICES LIMITED

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

This company is commonly known as Genmed Commercial Services Limited. The company was founded 5 years ago and was given the registration number 11950000. The firm's registered office is in CWMBRAN. You can find them at Unit 1 Unit 1 Lakeside Court, Llantarnam Industrial Park, Cwmbran, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GENMED COMMERCIAL SERVICES LIMITED
Company Number:11950000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 Unit 1 Lakeside Court, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3GA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Genmed House,, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, Wales, NP44 3GA

Director01 July 2019Active
Genmed House,, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, Wales, NP44 3GA

Director16 April 2019Active
Unit 1, Unit 1 Lakeside Court, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3GA

Director01 July 2019Active
Genmed House,, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran, Wales, NP44 3GA

Director01 July 2019Active
Unit 1, Unit 1 Lakeside Court, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3GA

Director17 November 2021Active

People with Significant Control

Genmed Group Limited
Notified on:06 March 2020
Status:Active
Country of residence:England
Address:Hardwick House, Prospect Place, Swindon, England, SN1 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Genmed.Me Limited
Notified on:11 June 2019
Status:Active
Country of residence:Wales
Address:Unit 1, Llantarnam Park Way, Cwmbran, Wales, NP44 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ravindra Modak
Notified on:16 April 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Wales
Address:Unit 1, Unit 1 Lakeside Court, Cwmbran, Wales, NP44 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-07-21Officers

Termination director company with name termination date.

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2023-07-13Accounts

Accounts with accounts type full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-07-15Address

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

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2022-07-14Address

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

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2022-06-23Accounts

Accounts with accounts type full.

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2022-06-09Officers

Termination director company with name termination date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-18Officers

Appoint person director company with name date.

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2021-11-18Officers

Termination director company with name termination date.

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2021-05-04Accounts

Accounts with accounts type full.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-06-16Resolution

Resolution.

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2020-06-10Accounts

Change account reference date company current extended.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2019-11-14Accounts

Change account reference date company current shortened.

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2019-07-09Address

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

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2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Officers

Appoint person director company with name date.

Download
2019-07-08Officers

Appoint person director company with name date.

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-04-16Incorporation

Incorporation company.

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