GENIE HOMEPLAN LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 3XR

Company number 07103094
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE AND WEAR, SR3 3XR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Stephen John Lanaghan as a director on 25 January 2017; Confirmation statement made on 12 December 2016 with updates; Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 16 September 2016. The most likely internet sites of GENIE HOMEPLAN LIMITED are www.geniehomeplan.co.uk, and www.genie-homeplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Genie Homeplan Limited is a Private Limited Company. The company registration number is 07103094. Genie Homeplan Limited has been working since 12 December 2009. The present status of the company is Active. The registered address of Genie Homeplan Limited is Emperor House 2 Emperor Way Sunderland Tyne and Wear Sr3 3xr. . AMBROSE-THURMAN, Alice Hermione Laura is a Secretary of the company. BELL, Joanne is a Director of the company. Secretary GLANVILLE, Marie Louise has been resigned. Secretary SHIPLEY, Julie has been resigned. Secretary WALKER, Simon has been resigned. Director LANAGHAN, Stephen John has been resigned. Director TAYLOR, Andrew Graham has been resigned. Director WALKER, Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AMBROSE-THURMAN, Alice Hermione Laura
Appointed Date: 16 September 2016
Director
BELL, Joanne
Appointed Date: 16 September 2016
49 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 14 February 2012
Appointed Date: 16 November 2011
Secretary
SHIPLEY, Julie
Resigned: 16 September 2016
Appointed Date: 24 February 2016
Secretary
WALKER, Simon
Resigned: 24 February 2016
Appointed Date: 14 February 2012
Director
LANAGHAN, Stephen John
Resigned: 25 January 2017
Appointed Date: 24 February 2016
64 years old
Director
TAYLOR, Andrew Graham
Resigned: 06 September 2012
Appointed Date: 16 November 2011
60 years old
Director
WALKER, Simon
Resigned: 24 February 2016
Appointed Date: 12 December 2009
57 years old

GENIE HOMEPLAN LIMITED Events

13 Feb 2017
Termination of appointment of Stephen John Lanaghan as a director on 25 January 2017
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
18 Nov 2016
Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 16 September 2016
19 Sep 2016
Appointment of Mrs Joanne Bell as a director on 16 September 2016
19 Sep 2016
Termination of appointment of Julie Shipley as a secretary on 16 September 2016
...
... and 19 more events
16 Nov 2011
Appointment of Mrs Marie Louise Glanville as a secretary
11 Oct 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
16 Sep 2011
Accounts for a dormant company made up to 31 December 2010
05 Jan 2011
Annual return made up to 12 December 2010 with full list of shareholders
12 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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