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Genus Water Limited, CB9 8AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENUS WATER LIMITED

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

This company is commonly known as Genus Water Limited. The company was founded 26 years ago and was given the registration number 03629720. The firm's registered office is in HAVERHILL. You can find them at 31 High Street, , Haverhill, Suffolk. This company's SIC code is 27510 - Manufacture of electric domestic appliances.

Company Information

Name:GENUS WATER LIMITED
Company Number:03629720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27510 - Manufacture of electric domestic appliances

Office Address & Contact

Registered Address:31 High Street, Haverhill, Suffolk, England, CB9 8AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Secretary28 July 2023Active
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Director09 February 2024Active
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Director11 February 2022Active
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Director26 July 2023Active
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Secretary11 February 2022Active
31, High Street, Haverhill, England, CB9 8AD

Secretary20 February 2001Active
Abbotts Hall, Sturmer, Haverhill, CB9 7XH

Secretary01 July 1999Active
Newton Hall, Newton, Cambridge, CB2 5PE

Corporate Secretary11 September 1998Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary10 September 1998Active
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Director11 February 2022Active
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, England, SO31 1FQ

Director10 September 1998Active
Abbotts Hall, Sturmer, Haverhill, CB9 7XH

Director01 July 1999Active

People with Significant Control

Kinetico Uk Holdings Limited
Notified on:11 February 2022
Status:Active
Country of residence:England
Address:Bridge House, Park Gate Chandlers Way, Southampton, England, SO31 1FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Goodwin
Notified on:01 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:31, High Street, Haverhill, England, CB9 8AD
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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