GENLEX LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 9EQ

Company number 03838043
Status Active
Incorporation Date 8 September 1999
Company Type Private Limited Company
Address 2 BRUNSWICK PLACE, LYMINGTON, ENGLAND, SO41 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Units Scf 1 and 2 South Core Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ to 2 Brunswick Place Lymington SO41 9EQ on 8 November 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GENLEX LIMITED are www.genlex.co.uk, and www.genlex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to New Milton Rail Station is 5.1 miles; to Ashurst New Forest Rail Station is 9 miles; to Southampton Town Quay is 11 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genlex Limited is a Private Limited Company. The company registration number is 03838043. Genlex Limited has been working since 08 September 1999. The present status of the company is Active. The registered address of Genlex Limited is 2 Brunswick Place Lymington England So41 9eq. . CASFIKIS, Angelo is a Secretary of the company. CASFIKIS, Julie Eleanor is a Director of the company. Secretary CASFIKIS, Angelo has been resigned. Secretary CASFIKIS, Claudine has been resigned. Secretary CASFIKIS, Claudine has been resigned. Secretary CASFIKIS, Julie Eleanor has been resigned. Secretary CASFIKIS, Julie Eleanor has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CASFIKIS, Claudine has been resigned. Director CASFIKIS, Julie Eleanor has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASFIKIS, Angelo
Appointed Date: 17 August 2005

Director
CASFIKIS, Julie Eleanor
Appointed Date: 15 September 2003
80 years old

Resigned Directors

Secretary
CASFIKIS, Angelo
Resigned: 26 February 2004
Appointed Date: 15 September 2003

Secretary
CASFIKIS, Claudine
Resigned: 15 September 2003
Appointed Date: 15 September 2003

Secretary
CASFIKIS, Claudine
Resigned: 12 October 2000
Appointed Date: 27 September 1999

Secretary
CASFIKIS, Julie Eleanor
Resigned: 06 August 2005
Appointed Date: 26 February 2004

Secretary
CASFIKIS, Julie Eleanor
Resigned: 15 September 2003
Appointed Date: 12 October 2000

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 September 1999
Appointed Date: 08 September 1999

Director
CASFIKIS, Claudine
Resigned: 06 August 2005
Appointed Date: 12 October 2000
50 years old

Director
CASFIKIS, Julie Eleanor
Resigned: 12 October 2000
Appointed Date: 27 September 1999
80 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 September 1999
Appointed Date: 08 September 1999

Persons With Significant Control

Mrs Julie Eleanor Casfikis
Notified on: 8 September 2016
76 years old
Nature of control: Ownership of shares – 75% or more

GENLEX LIMITED Events

09 Nov 2016
Confirmation statement made on 8 September 2016 with updates
08 Nov 2016
Registered office address changed from Units Scf 1 and 2 South Core Western International Market Centre Hayes Road Southall Middlesex UB2 5XJ to 2 Brunswick Place Lymington SO41 9EQ on 8 November 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 49 more events
11 Oct 1999
New director appointed
11 Oct 1999
New secretary appointed
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
08 Sep 1999
Incorporation