GENIE SERVICES LIMITED
AYLESBURY ORANGE GENIE SERVICES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2LA

Company number 05651209
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP20 2LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 5 January 2017 with updates; Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 9 March 2016. The most likely internet sites of GENIE SERVICES LIMITED are www.genieservices.co.uk, and www.genie-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genie Services Limited is a Private Limited Company. The company registration number is 05651209. Genie Services Limited has been working since 12 December 2005. The present status of the company is Active. The registered address of Genie Services Limited is 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire England Hp20 2la. . BAKER, Ross Winston is a Secretary of the company. BAKER, Ross Winston is a Director of the company. FISHER, Graham is a Director of the company. GRAHAM, Christopher William is a Director of the company. Secretary MARCHES SECRETARIAL LIMITED has been resigned. Director JOHNSON, Ian David has been resigned. Director PATEL, Pratima Ghelabhai has been resigned. Director WARD, Julian Hannaford has been resigned. Director WARREN, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAKER, Ross Winston
Appointed Date: 01 December 2008
Director
BAKER, Ross Winston
Appointed Date: 20 November 2006
53 years old
Director
FISHER, Graham
Appointed Date: 12 December 2005
75 years old
Director
GRAHAM, Christopher William
Appointed Date: 12 December 2005
81 years old

Resigned Directors

Secretary
MARCHES SECRETARIAL LIMITED
Resigned: 01 December 2008
Appointed Date: 12 December 2005
Director
JOHNSON, Ian David
Resigned: 31 March 2006
Appointed Date: 12 December 2005
60 years old
Director
PATEL, Pratima Ghelabhai
Resigned: 20 December 2006
Appointed Date: 01 February 2006
58 years old
Director
WARD, Julian Hannaford
Resigned: 17 December 2015
Appointed Date: 21 December 2007
56 years old
Director
WARREN, Peter
Resigned: 29 December 2006
Appointed Date: 01 February 2006
62 years old

Persons With Significant Control

Orange Genie Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENIE SERVICES LIMITED Events

11 Jan 2017
Full accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
09 Mar 2016
Registered office address changed from 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA to 3rd Floor Buckingham House Buckingham Street Aylesbury Buckinghamshire HP20 2LA on 9 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 28 more events
22 May 2006
Director resigned
17 Mar 2006
Accounting reference date shortened from 31/12/06 to 31/03/06
07 Feb 2006
New director appointed
07 Feb 2006
New director appointed
12 Dec 2005
Incorporation

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