This company is commonly known as Genuit Group Limited. The company was founded 20 years ago and was given the registration number 04877942. The firm's registered office is in DONCASTER. You can find them at Polypipe Ltd Broomhouse Lane, Edlington, Doncaster, South Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | GENUIT GROUP LIMITED |
|---|---|---|
| Company Number | : | 04877942 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Polypipe Ltd Broomhouse Lane, Edlington, Doncaster, South Yorkshire, DN12 1ES |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Secretary | 28 June 2017 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 01 November 2023 | Active |
| C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT | Director | 28 February 2022 | Active |
| 114 Rhydypenau Road, Cyncoed, Cardiff, CF23 6PW | Secretary | 11 March 2004 | Active |
| Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, DN12 1ES | Secretary | 25 May 2016 | Active |
| Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES | Secretary | 18 August 2015 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 27 August 2003 | Active |
| 8 Maes Y Briallu, Morganstown, Cardiff, CF15 8FA | Director | 11 March 2004 | Active |
| Rocco, 77 Maingate Hepworth, Holmfirth, HD9 1TJ | Director | 11 March 2004 | Active |
| Crosslands, Stanbury, Keighley, BD22 0HB | Director | 11 March 2004 | Active |
| Woodland House, 77a Main Road Kempsey, Worcester, WR5 3NB | Director | 02 February 2009 | Active |
| Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES | Director | 18 August 2015 | Active |
| Heol Fawr, Rogerstone, Newport, NP10 9GR | Director | 11 March 2004 | Active |
| 4, Victoria Place, Holbeck, Leeds, England, LS11 5AE | Director | 16 March 2018 | Active |
| 114 Rhydypenau Road, Cyncoed, Cardiff, CF23 6PW | Director | 11 March 2004 | Active |
| 4, Victoria Place, Holbeck, Leeds, England, LS11 5AE | Director | 25 May 2016 | Active |
| Polypipe Ltd, Broomhouse Lane, Edlington, Doncaster, England, DN12 1ES | Director | 18 August 2015 | Active |
| 35 Belleville Road, London, SW11 6QS | Director | 11 March 2004 | Active |
| Blaeneinon, Rhydowen, Llandysul, SA44 4QA | Director | 11 March 2004 | Active |
| 12 Western Courtyard, Talygarn, Pontyclun, CF72 9WR | Director | 30 September 2005 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 27 August 2003 | Active |
| Mr Paul Anthony James | ||
| Notified on | : | 16 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Victoria Place, Leeds, England, LS11 5AE |
| Nature of control | : |
|
| Mr Martin Keith Payne | ||
| Notified on | : | 25 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Victoria Place, Leeds, England, LS11 5AE |
| Nature of control | : |
|
| Mr David Graham Hall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Address | : | Polypipe Ltd, Broomhouse Lane, Doncaster, DN12 1ES |
| Nature of control | : |
|
| Nu-Oval Acquisitions 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Victoria Place, Leeds, England, LS11 5AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-01-31 | Resolution | Resolution. | Download |
| 2024-01-31 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Resolution | Resolution. | Download |
| 2021-04-06 | Change of name | Change of name notice. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Change of name | Certificate change of name company. | Download |
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