GENIAL LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S36 2SW

Company number 04270992
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 2A VAUGHTON HILL, DEEPCAR, SHEFFIELD, SOUTH YORKSHIRE, S36 2SW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENIAL LIMITED are www.genial.co.uk, and www.genial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Genial Limited is a Private Limited Company. The company registration number is 04270992. Genial Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Genial Limited is 2a Vaughton Hill Deepcar Sheffield South Yorkshire S36 2sw. The company`s financial liabilities are £8.97k. It is £6.91k against last year. The cash in hand is £2.67k. It is £-8.16k against last year. And the total assets are £51.76k, which is £11.2k against last year. LAWRENCE, Ian George is a Director of the company. Secretary RIGG, Susan Diana Patricia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director PETHERS, Radha Michelle has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Private security activities".


genial Key Finiance

LIABILITIES £8.97k
+334%
CASH £2.67k
-76%
TOTAL ASSETS £51.76k
+27%
All Financial Figures

Current Directors

Director
LAWRENCE, Ian George
Appointed Date: 22 August 2001
56 years old

Resigned Directors

Secretary
RIGG, Susan Diana Patricia
Resigned: 01 August 2012
Appointed Date: 22 August 2001
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 22 August 2001
Appointed Date: 15 August 2001
Director
PETHERS, Radha Michelle
Resigned: 23 July 2012
Appointed Date: 01 April 2012
38 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 22 August 2001
Appointed Date: 15 August 2001

Persons With Significant Control

Mr Ian George Lawrence
Notified on: 15 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GENIAL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
18 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
06 Sep 2001
New secretary appointed
24 Aug 2001
Registered office changed on 24/08/01 from: 72 new bond street mayfair london W1S 1RR
24 Aug 2001
Director resigned
24 Aug 2001
Secretary resigned
15 Aug 2001
Incorporation

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