GENIE US LIMITED
TRING WARE CONSULTING LIMITED

Hellopages » Hertfordshire » Dacorum » HP23 4BB

Company number 03810557
Status Active
Incorporation Date 20 July 1999
Company Type Private Limited Company
Address THE LAMP, 62A WESTERN ROAD, TRING, HERTS, HP23 4BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENIE US LIMITED are www.genieus.co.uk, and www.genie-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Wendover Rail Station is 4 miles; to Berkhamsted Rail Station is 5 miles; to Leighton Buzzard Rail Station is 8.6 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genie Us Limited is a Private Limited Company. The company registration number is 03810557. Genie Us Limited has been working since 20 July 1999. The present status of the company is Active. The registered address of Genie Us Limited is The Lamp 62a Western Road Tring Herts Hp23 4bb. The company`s financial liabilities are £18.42k. It is £0.33k against last year. The cash in hand is £0.23k. It is £0.23k against last year. And the total assets are £1.04k, which is £0.03k against last year. WARE, Simon Andrew is a Secretary of the company. WARE, Esther Constance Naomi is a Director of the company. WARE, Simon Andrew is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


genie us Key Finiance

LIABILITIES £18.42k
+1%
CASH £0.23k
TOTAL ASSETS £1.04k
+2%
All Financial Figures

Current Directors

Secretary
WARE, Simon Andrew
Appointed Date: 22 July 1999
Director
WARE, Esther Constance Naomi
Appointed Date: 22 July 1999
54 years old
Director
WARE, Simon Andrew
Appointed Date: 22 July 1999
58 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 22 July 1999
Appointed Date: 20 July 1999
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 22 July 1999
Appointed Date: 20 July 1999

Persons With Significant Control

Mrs Esther Ware
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIE US LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 20 July 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
31 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 36 more events
30 Jul 1999
Director resigned
30 Jul 1999
New director appointed
30 Jul 1999
New secretary appointed;new director appointed
30 Jul 1999
Registered office changed on 30/07/99 from: kingsway house 103 kingsway london WC2B 6AW
20 Jul 1999
Incorporation

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