GERANIX UK LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 2BE

Company number 03145087
Status Active
Incorporation Date 11 January 1996
Company Type Private Limited Company
Address ST LAURENCE HOUSE, 2 GRIDIRON PLACE, UPMINSTER, ESSEX, RM14 2BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of GERANIX UK LIMITED are www.geranixuk.co.uk, and www.geranix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5.1 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geranix Uk Limited is a Private Limited Company. The company registration number is 03145087. Geranix Uk Limited has been working since 11 January 1996. The present status of the company is Active. The registered address of Geranix Uk Limited is St Laurence House 2 Gridiron Place Upminster Essex Rm14 2be. . WEBB, Michael Reginald is a Secretary of the company. MATTHEWS, Denis is a Director of the company. WEBB, Michael Reginald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


geranix uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WEBB, Michael Reginald
Appointed Date: 11 January 1996
Director
MATTHEWS, Denis
Appointed Date: 11 January 1996
74 years old
Director
WEBB, Michael Reginald
Appointed Date: 11 January 1996
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 1996
Appointed Date: 11 January 1996

Persons With Significant Control

Mr Michael Reginald Webb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Denis Matthews
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERANIX UK LIMITED Events

06 Feb 2017
Confirmation statement made on 5 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
29 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Mar 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 39 more events
29 Sep 1997
Accounts for a dormant company made up to 31 January 1997
29 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1997
Return made up to 11/01/97; full list of members
18 Jan 1996
Secretary resigned
11 Jan 1996
Incorporation

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