UKBizDB.co.uk

GENUINE MOTORS UK LTD

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

This company is commonly known as Genuine Motors Uk Ltd. The company was founded 6 years ago and was given the registration number 10814371. The firm's registered office is in ISLEWORTH. You can find them at Unit 8 Worton Court, Worton Road, Isleworth, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:GENUINE MOTORS UK LTD
Company Number:10814371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 8 Worton Court, Worton Road, Isleworth, England, TW7 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E, Six Bridges Trading Estate, Marlborough Grove, London, England, SE1 5JT

Director12 June 2017Active
Unit E, Six Bridges Trading Estate, Marlborough Grove, London, England, SE1 5JT

Director12 June 2017Active

People with Significant Control

Mr Metin Denizsever
Notified on:08 April 2022
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:Unit E, Six Bridges Trading Estate, Marlborough Grove, London, England, SE1 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ahmet Tolga Kandemir
Notified on:08 April 2022
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Unit E, Six Bridges Trading Estate, Marlborough Grove, London, England, SE1 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-20Persons with significant control

Change to a person with significant control.

Download
2022-04-08Persons with significant control

Notification of a person with significant control.

Download
2022-04-08Persons with significant control

Notification of a person with significant control.

Download
2022-04-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-10-12Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-06-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Address

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

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-03Address

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

Download
2019-03-08Address

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

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-07-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-21Accounts

Change account reference date company previous shortened.

Download
2017-06-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.