Company number 06611569
Status Active
Incorporation Date 4 June 2008
Company Type Private Limited Company
Address THE LIMES, 1339 HIGH ROAD, LONDON, N20 9HR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 94,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GENANO UK LTD are www.genanouk.co.uk, and www.genano-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Genano Uk Ltd is a Private Limited Company.
The company registration number is 06611569. Genano Uk Ltd has been working since 04 June 2008.
The present status of the company is Active. The registered address of Genano Uk Ltd is The Limes 1339 High Road London N20 9hr. . KESANTO, Jarmo Pentti Ensio is a Director of the company. RENTTO, Timo Mikael is a Director of the company. SALMINEN, Jaakko is a Director of the company. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 June 2008
Appointed Date: 04 June 2008
GENANO UK LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
21 Jan 2015
Appointment of Mr Timo Mikael Rentto as a director on 5 December 2014
...
... and 22 more events
11 Aug 2008
Accounting reference date shortened from 30/06/2009 to 31/03/2009
08 Aug 2008
Registered office changed on 08/08/2008 from flat 4 knights green millers close chorleywood herts WD3 5TL
08 Aug 2008
Director appointed jarmo pentti ensio kesanto
05 Jun 2008
Appointment terminated director form 10 directors fd LTD
04 Jun 2008
Incorporation