GENIIX BIOENERGY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4AN

Company number 05446492
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address 9 DRAKE WALK, BRIGANTINE PLACE, CARDIFF, WALES, CF10 4AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 98 ; Termination of appointment of Eugene Jean Hoeberechts as a director on 30 November 2015. The most likely internet sites of GENIIX BIOENERGY LIMITED are www.geniixbioenergy.co.uk, and www.geniix-bioenergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geniix Bioenergy Limited is a Private Limited Company. The company registration number is 05446492. Geniix Bioenergy Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Geniix Bioenergy Limited is 9 Drake Walk Brigantine Place Cardiff Wales Cf10 4an. . SERGEANT, Michael Robert is a Secretary of the company. GALLAGHER, Gabriel Jude, Doctor is a Director of the company. GUTTRIDGE, Steven John is a Director of the company. SERGEANT, Michael Robert is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director HOEBERECHTS, Eugene Jean has been resigned. Director PACKER, Julian Phipps, Dr has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SERGEANT, Michael Robert
Appointed Date: 10 May 2005

Director
GALLAGHER, Gabriel Jude, Doctor
Appointed Date: 20 June 2005
54 years old

Director
GUTTRIDGE, Steven John
Appointed Date: 27 October 2014
69 years old

Director
SERGEANT, Michael Robert
Appointed Date: 10 May 2005
63 years old

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005

Director
HOEBERECHTS, Eugene Jean
Resigned: 30 November 2015
Appointed Date: 20 June 2005
87 years old

Director
PACKER, Julian Phipps, Dr
Resigned: 31 March 2014
Appointed Date: 10 May 2005
70 years old

Nominee Director
ACI DIRECTORS LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005

GENIIX BIOENERGY LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 98

03 Dec 2015
Termination of appointment of Eugene Jean Hoeberechts as a director on 30 November 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 98

...
... and 34 more events
08 Jun 2005
Secretary resigned
08 Jun 2005
Director resigned
08 Jun 2005
New secretary appointed
08 Jun 2005
New director appointed
09 May 2005
Incorporation