GENUINE SOLUTIONS GROUP LIMITED
SURBITON GENUINE SOLUTIONS MANAGEMENT LIMITED

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

Company number 08821609
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address SOLUTIONS HOUSE UNIT 1, 223 HOOK RISE SOUTH, SURBITON, SURREY, KT6 7LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of GENUINE SOLUTIONS GROUP LIMITED are www.genuinesolutionsgroup.co.uk, and www.genuine-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Genuine Solutions Group Limited is a Private Limited Company. The company registration number is 08821609. Genuine Solutions Group Limited has been working since 19 December 2013. The present status of the company is Active. The registered address of Genuine Solutions Group Limited is Solutions House Unit 1 223 Hook Rise South Surbiton Surrey Kt6 7ld. . PATEMAN, Paul Graham is a Secretary of the company. MAJITHIA, Bhavnesh is a Director of the company. MCBRIDE, Christian James is a Director of the company. PATEMAN, Paul Graham is a Director of the company. Director RIEUPEYROUX, Helen Louise has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATEMAN, Paul Graham
Appointed Date: 01 October 2015
Director
MAJITHIA, Bhavnesh
Appointed Date: 19 December 2013
52 years old
Director
MCBRIDE, Christian James
Appointed Date: 19 December 2013
45 years old
Director
PATEMAN, Paul Graham
Appointed Date: 01 October 2015
68 years old

Resigned Directors

Director
RIEUPEYROUX, Helen Louise
Resigned: 01 October 2015
Appointed Date: 07 April 2014
51 years old

Persons With Significant Control

Mr Christian Mcbride
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bhavnesh Majithia
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENUINE SOLUTIONS GROUP LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 Jan 2016
Group of companies' accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 8,000,000
26 Oct 2015
Appointment of Mr Paul Graham Pateman as a secretary on 1 October 2015
...
... and 17 more events
08 Apr 2014
Appointment of Miss Helen Louise Rieupeyroux as a director
07 Apr 2014
Company name changed genuine solutions management LIMITED\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
04 Apr 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-01
04 Apr 2014
Change of name notice
19 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GENUINE SOLUTIONS GROUP LIMITED Charges

4 September 2015
Charge code 0882 1609 0005
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Solutions house, unit 1, 223 hook rise south, surbiton…
16 June 2015
Charge code 0882 1609 0004
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 May 2015
Charge code 0882 1609 0003
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property comprised in land registry title…
18 May 2015
Charge code 0882 1609 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 May 2015
Charge code 0882 1609 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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