This company is commonly known as Genuit Limited. The company was founded 28 years ago and was given the registration number 03101115. The firm's registered office is in DONCASTER. You can find them at Broomhouse Lane, Edlington, Doncaster, South Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | GENUIT LIMITED |
|---|---|---|
| Company Number | : | 03101115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 September 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 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 |
| 25 Edgar Road, St Cross, Winchester, SO23 9TN | Secretary | 07 October 2004 | Active |
| The Well House Tudor Close, Pulborough, RH20 2EF | Secretary | 28 April 1999 | Active |
| Broomhouse Lane, Edlington, Doncaster, DN12 1ES | Secretary | 25 May 2016 | Active |
| 56 Northampton Road, Earls Barton, Northampton, NN6 0HE | Secretary | 06 November 1995 | Active |
| Broomhouse Lane, Edlington, Doncaster, DN12 1ES | Secretary | 08 February 2006 | Active |
| 42 Barrie Grove, Hellaby, Rotherham, S66 8HH | Secretary | 31 October 2000 | Active |
| 124 Rothwell Road, Desborough, Northampton, NN14 2NT | Nominee Secretary | 12 September 1995 | Active |
| 1 Hayle Close, Nuneaton, CV11 6FE | Secretary | 02 January 1998 | Active |
| Stonehouse 71 Black Bourton Road, Carterton, OX18 3HJ | Director | 06 November 1995 | Active |
| Broomhouse Lane, Edlington, Doncaster, DN12 1ES | Director | 26 September 2005 | Active |
| Ambleside Pitt Lane, Gringley On The Hill, Doncaster, DN10 4SG | Director | 31 October 2000 | Active |
| 25 Edgar Road, St Cross, Winchester, SO23 9TN | Director | 07 October 2004 | Active |
| Salterlee House, Salterlee, Halifax, HX3 6XN | Director | 01 June 2004 | Active |
| 4, Victoria Place, Holbeck, Leeds, England, LS11 5AE | Director | 16 March 2018 | Active |
| Foxview Lawn Hill, Edgcott, Aylesbury, HP18 0TT | Director | 06 November 1995 | Active |
| Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD | Nominee Director | 12 September 1995 | Active |
| The Well House Tudor Close, Pulborough, RH20 2EF | Director | 28 April 1999 | Active |
| 4, Victoria Place, Holbeck, Leeds, England, LS11 5AE | Director | 25 May 2016 | Active |
| Broomhouse Lane, Edlington, Doncaster, DN12 1ES | Director | 08 February 2006 | Active |
| 42 Barrie Grove, Hellaby, Rotherham, S66 8HH | Director | 07 August 2000 | Active |
| Oracstar Limited | ||
| Notified on | : | 12 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Victoria Place, Leeds, England, LS11 5AE |
| Nature of control | : |
|
| 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 | : | Broomhouse Lane, Doncaster, DN12 1ES |
| 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 |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Change of name | Certificate change of name company. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type dormant. | Download |
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