This company is commonly known as Genus Trustees Limited. The company was founded 28 years ago and was given the registration number 03069000. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GENUS TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03069000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1995 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ | Secretary | 29 January 2020 | Active |
| Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ | Director | 29 January 2020 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 27 July 2010 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Secretary | 12 April 2013 | Active |
| 2 Four Seasons Close, Crewe, CW2 6TN | Secretary | 18 July 1995 | Active |
| Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG | Secretary | 12 June 2006 | Active |
| 58 Pillory Street, Nantwich, CW5 5BG | Secretary | 01 April 2001 | Active |
| Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW | Secretary | 22 July 2004 | Active |
| Cross Lanes, Clandon Road, West Clandon, GU4 7UW | Secretary | 10 December 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 June 1995 | Active |
| 11 Kensington Park Mews, London, W11 2EY | Director | 01 April 2000 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 30 September 2011 | Active |
| South House, The Green Adderbury, Banbury, OX17 3NE | Director | 02 April 2007 | Active |
| Beech Tree House, Woore Road, Audlem Crewe, CW3 0BP | Director | 18 July 1995 | Active |
| The Priory, Brightwell Cum Sotwell, Wallingford, OX10 0RH | Director | 18 July 1995 | Active |
| Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW | Director | 23 September 2005 | Active |
| Littlemoors Farm, Hampreston, Wimborne, BH21 7LT | Director | 28 August 1997 | Active |
| Marley Mead, Easton, Wells, BA5 1DU | Director | 02 September 1999 | Active |
| Matrix House, Basing View, Basingstoke, England, RG21 4DZ | Director | 01 March 2013 | Active |
| Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG | Director | 23 September 2005 | Active |
| Belvedere House, Basing View, Basingstoke, RG21 4HG | Director | 18 February 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 June 1995 | Active |
| Genus Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Matrix House, Basing View, Basingstoke, England, RG21 4DZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-10 | Officers | Change person director company with change date. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-03 | Officers | Change person director company with change date. | Download |
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