Company number 04821930
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address CARTER & CARROLL LIMITED, RECTORY MEWS CROWN ROAD, WHEATLEY, OXFORD, OX33 1UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GENICKO CONSULTANCY LIMITED are www.genickoconsultancy.co.uk, and www.genicko-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Radley Rail Station is 6.2 miles; to Culham Rail Station is 7.7 miles; to Bicester Town Rail Station is 10.3 miles; to Didcot Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genicko Consultancy Limited is a Private Limited Company.
The company registration number is 04821930. Genicko Consultancy Limited has been working since 04 July 2003.
The present status of the company is Active. The registered address of Genicko Consultancy Limited is Carter Carroll Limited Rectory Mews Crown Road Wheatley Oxford Ox33 1ul. . MEADHAM, Jennifer Mary is a Secretary of the company. MEADHAM, Jennifer Mary is a Director of the company. MEADHAM, Nicholas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 July 2003
Appointed Date: 04 July 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 July 2003
Appointed Date: 04 July 2003
Persons With Significant Control
Mr Nicholas Meadham
Notified on: 11 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Mary Meadham
Notified on: 11 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENICKO CONSULTANCY LIMITED Events
01 Feb 2017
Micro company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 July 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
26 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 29 more events
16 Aug 2003
New secretary appointed
16 Aug 2003
Ad 23/07/03--------- £ si 9@1=9 £ ic 1/10
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
04 Jul 2003
Incorporation