This company is commonly known as The Genotin Group Limited. The company was founded 12 years ago and was given the registration number 07998463. The firm's registered office is in CHESHUNT. You can find them at 4 St George's Works, Delamare Road, Cheshunt, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | THE GENOTIN GROUP LIMITED |
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Company Number | : | 07998463 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2012 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 St George's Works, Delamare Road, Cheshunt, Hertfordshire, EN8 9AP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Finance House, 20-21 Aviation Way, Southend, United Kingdom, SS2 6UN | Secretary | 20 March 2012 | Active |
Finance House, 20-21 Aviation Way, Southend, United Kingdom, SS2 6UN | Director | 20 March 2012 | Active |
Finance House, 20/21 Aviation Way, Southend, England, SS2 6UN | Director | 20 March 2012 | Active |
2nd, Floor Finance House, 20-21 Aviation Way, Southend, United Kingdom, SS2 6UN | Director | 20 March 2012 | Active |
Finance House, 20/21 Aviation Way, Southend, United Kingdom, SS2 6UN | Director | 02 July 2020 | Active |
Mr Luke Geoffrey Collins | ||
Notified on | : | 25 March 2024 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4, St George's Works, Cheshunt, United Kingdom, EN8 9AP |
Nature of control | : |
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Mr Kevin Daniel Dawson | ||
Notified on | : | 02 July 2020 |
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Status | : | Active |
Date of birth | : | July 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Finance House, 20/21 Aviation Way, Southend, England, SS2 6UN |
Nature of control | : |
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Mr Graham Mark Collins | ||
Notified on | : | 18 April 2016 |
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Status | : | Active |
Date of birth | : | June 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Twyn Pines, Briscoe Road, Hoddesdon, United Kingdom, EN11 9DQ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-25 | Officers | Termination director company with name termination date. | Download |
2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-21 | Officers | Change person secretary company with change date. | Download |
2022-03-21 | Officers | Change person director company with change date. | Download |
2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-21 | Officers | Appoint person director company with name date. | Download |
2020-07-21 | Officers | Change person director company with change date. | Download |
2020-07-21 | Officers | Change person director company with change date. | Download |
2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
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