GENUINE SOLUTIONS DIRECT LIMITED
SURBITON GENUINE SOLUTIONS MEDIA LIMITED

Hellopages » Greater London » Kingston upon Thames » KT6 7LD

Company number 06364154
Status Active
Incorporation Date 7 September 2007
Company Type Private Limited Company
Address SOLUTIONS HOUSE UNIT 1 HQ3, 223 HOOK RISE SOUTH, SURBITON, SURREY, KT6 7LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of GENUINE SOLUTIONS DIRECT LIMITED are www.genuinesolutionsdirect.co.uk, and www.genuine-solutions-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Genuine Solutions Direct Limited is a Private Limited Company. The company registration number is 06364154. Genuine Solutions Direct Limited has been working since 07 September 2007. The present status of the company is Active. The registered address of Genuine Solutions Direct Limited is Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey Kt6 7ld. . MCBRIDE, Adele Alexandra is a Secretary of the company. PATEMAN, Paul Graham is a Director of the company. GENUINE SOLUTIONS INTERNATIONAL LIMITED is a Director of the company. Secretary WARLEY & WARLEY COMPANY SECRETARIAL LIMITED has been resigned. Director MCBRIDE, Paul James has been resigned. Director RIEUPEYROUX, Helen Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCBRIDE, Adele Alexandra
Appointed Date: 25 June 2010
Director
PATEMAN, Paul Graham
Appointed Date: 01 October 2015
68 years old
Director
GENUINE SOLUTIONS INTERNATIONAL LIMITED
Appointed Date: 07 September 2007

Resigned Directors

Secretary
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
Resigned: 25 June 2010
Appointed Date: 07 September 2007
Director
MCBRIDE, Paul James
Resigned: 30 June 2013
Appointed Date: 10 March 2010
66 years old
Director
RIEUPEYROUX, Helen Louise
Resigned: 01 October 2015
Appointed Date: 30 June 2013
50 years old

Persons With Significant Control

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

GENUINE SOLUTIONS DIRECT LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
26 Oct 2015
Appointment of Mr Paul Graham Pateman as a director on 1 October 2015
26 Oct 2015
Termination of appointment of Helen Louise Rieupeyroux as a director on 1 October 2015
...
... and 29 more events
06 Jul 2009
Accounts for a dormant company made up to 31 January 2009
16 Jun 2009
Accounting reference date extended from 30/09/2008 to 31/01/2009
06 Jan 2009
Registered office changed on 06/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
18 Sep 2008
Return made up to 07/09/08; full list of members
07 Sep 2007
Incorporation

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