This company is commonly known as Genvex Limited. The company was founded 21 years ago and was given the registration number 04646780. The firm's registered office is in CRADLEY HEATH. You can find them at Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands. This company's SIC code is 86230 - Dental practice activities.
| Name | : | GENVEX LIMITED |
|---|---|---|
| Company Number | : | 04646780 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2003 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, B64 5HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite A, Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY | Secretary | 20 March 2003 | Active |
| Suite A, Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY | Director | 20 March 2003 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 24 January 2003 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 24 January 2003 | Active |
| Mr Sean Brendan Farrell | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite A, Old Bank Buildings, Cradley Heath, United Kingdom, B64 5HY |
| Nature of control | : |
|
| Mrs Mandy Farrell | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite A, Old Bank Buildings, Cradley Heath, United Kingdom, B64 5HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Change account reference date company current shortened. | Download |
| 2024-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2022-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Officers | Change person secretary company with change date. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-03 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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