GENEA (UK) LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2TU

Company number 09134353
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Appointment of Ms Susan Rose Graney as a director on 1 December 2015. The most likely internet sites of GENEA (UK) LIMITED are www.geneauk.co.uk, and www.genea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Genea Uk Limited is a Private Limited Company. The company registration number is 09134353. Genea Uk Limited has been working since 16 July 2014. The present status of the company is Active. The registered address of Genea Uk Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . GRANEY, Susan Rose is a Director of the company. STOJANOV, Tomas is a Director of the company. Secretary WEAVER, Mary has been resigned. Director BRENNAN, Christopher David has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GRANEY, Susan Rose
Appointed Date: 01 December 2015
59 years old
Director
STOJANOV, Tomas
Appointed Date: 16 July 2014
61 years old

Resigned Directors

Secretary
WEAVER, Mary
Resigned: 26 February 2016
Appointed Date: 11 February 2015
Director
BRENNAN, Christopher David
Resigned: 26 November 2015
Appointed Date: 16 July 2014
55 years old

Persons With Significant Control

Mrs Diana Mackay Jansen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENEA (UK) LIMITED Events

13 Sep 2016
Confirmation statement made on 16 July 2016 with updates
21 Apr 2016
Accounts for a small company made up to 30 June 2015
22 Mar 2016
Appointment of Ms Susan Rose Graney as a director on 1 December 2015
21 Mar 2016
Termination of appointment of Christopher David Brennan as a director on 26 November 2015
04 Mar 2016
Termination of appointment of Mary Weaver as a secretary on 26 February 2016
...
... and 4 more events
13 Feb 2015
Appointment of Ms Mary Weaver as a secretary on 11 February 2015
09 Oct 2014
Registration of charge 091343530001, created on 30 September 2014
08 Sep 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
04 Aug 2014
Registered office address changed from , 10-18 Union Street London, SE1 1SZ, England to 37 st. Margarets Street Canterbury Kent CT1 2TU on 4 August 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
  • GBP 1

GENEA (UK) LIMITED Charges

22 February 2016
Charge code 0913 4353 0003
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: The Kent County Council
Description: The freehold land known as building 143 artillery way…
22 February 2016
Charge code 0913 4353 0002
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: The Kent County Council
Description: The freehold land known as building 143, artillery way…
30 September 2014
Charge code 0913 4353 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia, (London Branch)
Description: F/H property k/a building 143 discovery park, sandwich…

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