GENEVET LTD
DISS

Hellopages » Norfolk » South Norfolk » IP22 4LN

Company number 05221782
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address DR BOUVET, CHERRY TREE STABLES, ROYDON ROAD, DISS, ROYDON ROAD, DISS, NORFOLK, IP22 4LN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of GENEVET LTD are www.genevet.co.uk, and www.genevet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Eccles Road Rail Station is 8.6 miles; to Attleborough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genevet Ltd is a Private Limited Company. The company registration number is 05221782. Genevet Ltd has been working since 03 September 2004. The present status of the company is Active. The registered address of Genevet Ltd is Dr Bouvet Cherry Tree Stables Roydon Road Diss Roydon Road Diss Norfolk Ip22 4ln. . BOUVET, Marie, Dr is a Secretary of the company. BOUVET, Marie, Dr is a Director of the company. Secretary BOUVET, Gael has been resigned. Secretary ELLERTON, David has been resigned. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BOUVET, Marie, Dr has been resigned. Director BOUVET, Marie, Doctor has been resigned. Director ELLERTON, David has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BOUVET, Marie, Dr
Appointed Date: 01 June 2005
Director
BOUVET, Marie, Dr
Appointed Date: 30 April 2012
55 years old

Resigned Directors

Secretary
BOUVET, Gael
Resigned: 31 May 2005
Appointed Date: 21 February 2005
Secretary
ELLERTON, David
Resigned: 20 February 2005
Appointed Date: 01 November 2004
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004
Director
BOUVET, Marie, Dr
Resigned: 09 August 2012
Appointed Date: 12 February 2009
55 years old
Director
BOUVET, Marie, Doctor
Resigned: 31 May 2005
Appointed Date: 01 November 2004
55 years old
Director
ELLERTON, David
Resigned: 30 July 2012
Appointed Date: 01 June 2005
64 years old
Director
UK INCORPORATIONS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Dr Marie Noelle Bouvet
Notified on: 12 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GENEVET LTD Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 40 more events
11 Nov 2004
Registered office changed on 11/11/04 from: 11 church road great bookham surrey KT23 3PB
11 Nov 2004
New director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
03 Sep 2004
Incorporation

GENEVET LTD Charges

28 January 2009
Debenture
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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