Company number 05700060
Status Active
Incorporation Date 7 February 2006
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 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of GENUINE SOLUTIONS UK LIMITED are www.genuinesolutionsuk.co.uk, and www.genuine-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Genuine Solutions Uk Limited is a Private Limited Company.
The company registration number is 05700060. Genuine Solutions Uk Limited has been working since 07 February 2006.
The present status of the company is Active. The registered address of Genuine Solutions Uk Limited is Solutions House Unit 1 Hq3 223 Hook Rise South Surbiton Surrey Kt6 7ld. . MCBRIDE, Adele Alexandra 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. GENUINE SOLUTIONS INTERNATIONAL LIMITED is a Director of the company. Secretary WARLEY & WARLEY COMPANY SECRETARIAL LIMITED has been resigned. Director FRASER, Ewan has been resigned. Director MCBRIDE, Paul James has been resigned. Director RIEUPEYROUX, Helen Louise has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Director
GENUINE SOLUTIONS INTERNATIONAL LIMITED
Appointed Date: 07 February 2006
Resigned Directors
Secretary
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
Resigned: 25 June 2010
Appointed Date: 07 February 2006
Director
FRASER, Ewan
Resigned: 31 December 2014
Appointed Date: 10 March 2010
54 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 UK LIMITED Events
06 Feb 2017
Accounts for a small company made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Jan 2016
Accounts for a small company made up to 30 April 2015
15 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
26 Oct 2015
Appointment of Mr Paul Graham Pateman as a director on 1 October 2015
...
... and 46 more events
02 Dec 2007
Accounts for a dormant company made up to 31 January 2007
27 Feb 2007
Return made up to 07/02/07; full list of members
27 Feb 2007
Director's particulars changed
25 May 2006
Accounting reference date shortened from 28/02/07 to 31/01/07
07 Feb 2006
Incorporation
16 June 2015
Charge code 0570 0060 0003
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 May 2012
Legal charge
Delivered: 25 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a unit 1 HQ3, 223 hook rise, south…
10 May 2012
Guarantee & debenture
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…