GENTOO GENIE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 3XR

Company number 07083129
Status Active
Incorporation Date 21 November 2009
Company Type Private Limited Company
Address EMPEROR HOUSE 2 EMPEROR WAY, DOXFORD INTERNATIONAL BUSINESS PARK, 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 forty-two events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Mark Blanshard as a director on 14 November 2016; Appointment of Mrs Joanne Bell as a director on 15 September 2016. The most likely internet sites of GENTOO GENIE LIMITED are www.gentoogenie.co.uk, and www.gentoo-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Gentoo Genie Limited is a Private Limited Company. The company registration number is 07083129. Gentoo Genie Limited has been working since 21 November 2009. The present status of the company is Active. The registered address of Gentoo Genie Limited is Emperor House 2 Emperor Way Doxford International Business Park 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 Adrian 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 BLANSHARD, Mark has been resigned. Director CRAWFORD, David has been resigned. Director HICKS, Steven Mark has been resigned. Director MURRAY, Philip John has been resigned. Director TAYLOR, Andrew Graham 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: 19 May 2016
Director
BELL, Joanne
Appointed Date: 15 September 2016
49 years old
Director
BUSSEY, Michael Adrian
Appointed Date: 19 January 2012
66 years old

Resigned Directors

Secretary
GLANVILLE, Marie Louise
Resigned: 14 February 2012
Appointed Date: 06 September 2011
Secretary
SHIPLEY, Julie
Resigned: 19 May 2016
Appointed Date: 24 February 2016
Secretary
WALKER, Simon
Resigned: 24 February 2016
Appointed Date: 14 February 2012
Director
BLANSHARD, Mark
Resigned: 14 November 2016
Appointed Date: 21 January 2016
56 years old
Director
CRAWFORD, David
Resigned: 13 September 2013
Appointed Date: 28 September 2010
82 years old
Director
HICKS, Steven Mark
Resigned: 31 August 2016
Appointed Date: 06 September 2011
62 years old
Director
MURRAY, Philip John
Resigned: 06 September 2011
Appointed Date: 28 September 2010
54 years old
Director
TAYLOR, Andrew Graham
Resigned: 14 May 2014
Appointed Date: 06 September 2012
60 years old
Director
TAYLOR, Andrew Graham
Resigned: 06 September 2012
Appointed Date: 28 September 2010
60 years old
Director
WALKER, John Robert
Resigned: 15 September 2016
Appointed Date: 06 September 2011
78 years old
Director
WALKER, Simon
Resigned: 28 September 2010
Appointed Date: 21 November 2009
57 years old
Director
WALLS, Peter
Resigned: 14 December 2015
Appointed Date: 28 September 2010
72 years old

GENTOO GENIE LIMITED Events

22 Nov 2016
Confirmation statement made on 21 November 2016 with updates
22 Nov 2016
Termination of appointment of Mark Blanshard as a director on 14 November 2016
19 Sep 2016
Appointment of Mrs Joanne Bell as a director on 15 September 2016
16 Sep 2016
Termination of appointment of John Robert Walker as a director on 15 September 2016
16 Sep 2016
Termination of appointment of Steven Mark Hicks as a director on 31 August 2016
...
... and 32 more events
28 Sep 2010
Appointment of Philip John Murray as a director
28 Sep 2010
Appointment of Andrew Graham Taylor as a director
28 Sep 2010
Appointment of Peter Walls as a director
19 Jul 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
21 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

GENTOO DIGITAL LIMITED GENTOO GENIE ADMIN LIMITED GENTOO GROUP LIMITED GENTOO HOMES LIMITED GENTOO MULTIMEDIA LIMITED GENTOO REMOVALS LTD GENTOO SCAFFOLDING LIMITED