GENICA LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 06691009
Status Active
Incorporation Date 8 September 2008
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMSPFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Secretary's details changed for Mrs Bethan Melges on 20 June 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Craig Steven Apsey as a director on 1 June 2016. The most likely internet sites of GENICA LIMITED are www.genica.co.uk, and www.genica.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genica Limited is a Private Limited Company. The company registration number is 06691009. Genica Limited has been working since 08 September 2008. The present status of the company is Active. The registered address of Genica Limited is Tempsford Hall Temspford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . MELGES, Bethan is a Secretary of the company. WILLIAMS, Jeremy Mark is a Director of the company. Director APSEY, Craig Steven has been resigned. Director ENGLAND, Paul David has been resigned. Director LEGGE, Raymond John has been resigned. Director PEARSON, Giles Stewart has been resigned. Director RAYNER, Paul Adrian has been resigned. Director SLORICK, Timothy Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 20 June 2016
Director
WILLIAMS, Jeremy Mark
Appointed Date: 29 February 2016
56 years old

Resigned Directors

Director
APSEY, Craig Steven
Resigned: 01 June 2016
Appointed Date: 07 June 2013
64 years old
Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 07 June 2013
55 years old
Director
LEGGE, Raymond John
Resigned: 07 June 2013
Appointed Date: 27 April 2010
51 years old
Director
PEARSON, Giles Stewart
Resigned: 29 February 2016
Appointed Date: 08 August 2013
56 years old
Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 07 June 2013
64 years old
Director
SLORICK, Timothy Edward
Resigned: 07 June 2013
Appointed Date: 08 September 2008
49 years old

Persons With Significant Control

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

GENICA LIMITED Events

09 Jan 2017
Secretary's details changed for Mrs Bethan Melges on 20 June 2016
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
29 Jul 2016
Termination of appointment of Craig Steven Apsey as a director on 1 June 2016
30 Jun 2016
Appointment of Mrs Bethan Melges as a secretary on 20 June 2016
18 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 31 more events
02 Jun 2010
Total exemption small company accounts made up to 30 September 2009
27 Apr 2010
Appointment of Mr Raymond John Legge as a director
17 Sep 2009
Return made up to 08/09/09; full list of members
17 Oct 2008
Registered office changed on 17/10/2008 from 53 carminia road london SW17 8AJ united kingdom
08 Sep 2008
Incorporation

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