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GENAN LIMITED - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
Company Information
- Company registration number
- 06761240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation Centre
- Gallows Hill
- Warwick
- CV34 6UW
- United Kingdom Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom UK
Management
- Managing Directors
- RASMUSSEN, Poul Steen
- Company secretaries
- EBS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-28
- Age Of Company 2008-11-28 15 years
- SIC/NACE
- 38320
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-11-28
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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GENAN LIMITED Company Description
- GENAN LIMITED is a ltd registered in United Kingdom with the Company reg no 06761240. Its current trading status is "live". It was registered 2008-11-28. It has declared SIC or NACE codes as "38320". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-11-28.It can be contacted at Innovation Centre .
Get GENAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genan Limited - Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
- 2008-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06761240#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06761240#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06761240#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-05-02) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-16) - AA
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confirmation-statement-with-updates (2022-05-09) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-30) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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accounts-with-accounts-type-full (2020-04-29) - AA
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confirmation-statement-with-updates (2019-05-08) - CS01
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accounts-with-accounts-type-small (2019-03-12) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-03-21) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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change-corporate-secretary-company-with-change-date (2017-02-10) - CH04
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-corporate-secretary-company-with-change-date (2017-07-10) - CH04
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accounts-with-accounts-type-full (2017-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-04-12) - AA
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gazette-filings-brought-up-to-date (2016-03-05) - DISS40
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accounts-with-accounts-type-full (2016-03-03) - AA
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gazette-notice-compulsory (2016-01-12) - GAZ1
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-13) - AA
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termination-director-company-with-name (2014-06-09) - TM01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-full (2013-04-02) - AA
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termination-director-company-with-name (2013-02-20) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-04-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-06-29) - CH04
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change-registered-office-address-company-with-date-old-address (2011-08-04) - AD01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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termination-director-company-with-name (2011-10-10) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-16) - AD01
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change-corporate-secretary-company-with-change-date (2010-06-15) - CH04
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accounts-with-accounts-type-dormant (2010-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-26) - CH04
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change-person-director-company-with-change-date (2010-01-26) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 225
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keyboard_arrow_right 2008
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incorporation-company (2008-11-28) - NEWINC
