This company is commonly known as Geranix Uk Limited. The company was founded 28 years ago and was given the registration number 03145087. The firm's registered office is in UPMINSTER. You can find them at St Laurence House, 2 Gridiron Place, Upminster, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | GERANIX UK LIMITED |
|---|---|---|
| Company Number | : | 03145087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 1996 |
| End of financial year | : | 31 January 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Laurence House, 2 Gridiron Place, Upminster, Essex, RM14 2BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Berwick Lane, Stanford Rivers, Ongar, England, CM5 9PZ | Secretary | 11 January 1996 | Active |
| Laurel House Earlstone Common, Burghclere, Newbury, RG20 9HN | Director | 11 January 1996 | Active |
| St Laurence House, 2 Gridiron Place, Upminster, RM14 2BE | Director | 11 January 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 January 1996 | Active |
| Mr Michael Reginald Webb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Address | : | St Laurence House, Upminster, RM14 2BE |
| Nature of control | : |
|
| Mr Denis Matthews | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | St Laurence House, Upminster, RM14 2BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-10 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Officers | Change person director company with change date. | Download |
| 2018-12-11 | Officers | Change person secretary company with change date. | Download |
| 2018-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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