GEENEE CONSULTING LIMITED
RUGBY GEENEE FINANCE LIMITED

Hellopages » Warwickshire » Rugby » CV23 0DB

Company number 06503463
Status Active
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 32 SHUTTLEWORTH ROAD, CLIFTON UPON DUNSMORE, RUGBY, CV23 0DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of GEENEE CONSULTING LIMITED are www.geeneeconsulting.co.uk, and www.geenee-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Long Buckby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geenee Consulting Limited is a Private Limited Company. The company registration number is 06503463. Geenee Consulting Limited has been working since 13 February 2008. The present status of the company is Active. The registered address of Geenee Consulting Limited is 32 Shuttleworth Road Clifton Upon Dunsmore Rugby Cv23 0db. . NEELAKANTAN, Rajkumar is a Secretary of the company. NEELAKANTAN, Geetha is a Director of the company. Secretary NEELAKANTAN, Rajkumar has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director NEELAKANTAN, Rajkumar has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NEELAKANTAN, Rajkumar
Appointed Date: 13 February 2008
Director
NEELAKANTAN, Geetha
Appointed Date: 13 February 2008
54 years old

Resigned Directors

Secretary
NEELAKANTAN, Rajkumar
Resigned: 01 February 2016
Appointed Date: 04 July 2008
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Director
NEELAKANTAN, Rajkumar
Resigned: 01 August 2010
Appointed Date: 04 July 2008
59 years old

Persons With Significant Control

Mr Rajkumar Neelakantan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geetha Neelakantan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEENEE CONSULTING LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
21 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
29 Feb 2016
Termination of appointment of Rajkumar Neelakantan as a secretary on 1 February 2016
29 Feb 2016
Termination of appointment of Rajkumar Neelakantan as a director on 1 August 2010
...
... and 19 more events
10 Nov 2008
Accounting reference date shortened from 28/02/2009 to 31/03/2008
09 Jul 2008
Director and secretary appointed rajkumar neelakantan
14 Jun 2008
Company name changed geenee finance LIMITED\certificate issued on 17/06/08
13 Feb 2008
Secretary resigned
13 Feb 2008
Incorporation

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