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Geranix Uk Limited, RM14 2BE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GERANIX UK LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:St Laurence House, 2 Gridiron Place, Upminster, Essex, RM14 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Berwick Lane, Stanford Rivers, Ongar, England, CM5 9PZ

Secretary11 January 1996Active
Laurel House Earlstone Common, Burghclere, Newbury, RG20 9HN

Director11 January 1996Active
St Laurence House, 2 Gridiron Place, Upminster, RM14 2BE

Director11 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 January 1996Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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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