GENTOO GENIE ADMIN LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 3XR

Company number 08201449
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE AND WEAR, SR3 3XR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Appointment of Mrs Joanne Bell as a director on 15 September 2016; Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 15 September 2016. The most likely internet sites of GENTOO GENIE ADMIN LIMITED are www.gentoogenieadmin.co.uk, and www.gentoo-genie-admin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Gentoo Genie Admin Limited is a Private Limited Company. The company registration number is 08201449. Gentoo Genie Admin Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Gentoo Genie Admin 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. BUSSEY, Michael is a Director of the company. Secretary SHIPLEY, Julie has been resigned. Secretary WALKER, Simon has been resigned. Director CRAWFORD, David has been resigned. Director HICKS, Steven Mark has been resigned. Director TAYLOR, Andrew Graham has been resigned. Director WALKER, John Robert has been resigned. Director WALKER, Simon has been resigned. Director WALLS, Peter has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
AMBROSE-THURMAN, Alice Hermione Laura
Appointed Date: 15 September 2016
Director
BELL, Joanne
Appointed Date: 15 September 2016
49 years old
Director
BUSSEY, Michael
Appointed Date: 07 February 2013
66 years old

Resigned Directors

Secretary
SHIPLEY, Julie
Resigned: 15 September 2016
Appointed Date: 17 March 2016
Secretary
WALKER, Simon
Resigned: 17 March 2016
Appointed Date: 04 September 2012
Director
CRAWFORD, David
Resigned: 13 September 2013
Appointed Date: 07 February 2013
82 years old
Director
HICKS, Steven Mark
Resigned: 31 August 2016
Appointed Date: 07 February 2013
62 years old
Director
TAYLOR, Andrew Graham
Resigned: 14 May 2014
Appointed Date: 07 February 2013
60 years old
Director
WALKER, John Robert
Resigned: 15 September 2016
Appointed Date: 07 February 2013
78 years old
Director
WALKER, Simon
Resigned: 07 February 2013
Appointed Date: 04 September 2012
57 years old
Director
WALLS, Peter
Resigned: 14 December 2015
Appointed Date: 07 February 2013
72 years old

GENTOO GENIE ADMIN LIMITED Events

21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
19 Sep 2016
Appointment of Mrs Joanne Bell as a director on 15 September 2016
19 Sep 2016
Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 15 September 2016
19 Sep 2016
Termination of appointment of Julie Shipley as a secretary on 15 September 2016
16 Sep 2016
Termination of appointment of Steven Mark Hicks as a director on 31 August 2016
...
... and 17 more events
07 Feb 2013
Appointment of Mr David Crawford as a director
07 Feb 2013
Appointment of Mr Michael Bussey as a director
07 Feb 2013
Termination of appointment of Simon Walker as a director
10 Sep 2012
Current accounting period shortened from 30 September 2013 to 31 March 2013
04 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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