GENET MARINE LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU24 8RF
Company number 01063321
Status Active
Incorporation Date 28 July 1972
Company Type Private Limited Company
Address 5 KILLY HILL, CHOBHAM, SURREY, GU24 8RF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 5,000 . The most likely internet sites of GENET MARINE LIMITED are www.genetmarine.co.uk, and www.genet-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Camberley Rail Station is 6.2 miles; to Bracknell Rail Station is 7.4 miles; to Ash Vale Rail Station is 7.8 miles; to Ash Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genet Marine Limited is a Private Limited Company. The company registration number is 01063321. Genet Marine Limited has been working since 28 July 1972. The present status of the company is Active. The registered address of Genet Marine Limited is 5 Killy Hill Chobham Surrey Gu24 8rf. The company`s financial liabilities are £15.62k. It is £3.17k against last year. The cash in hand is £4.31k. It is £-1.72k against last year. And the total assets are £9.32k, which is £-0.59k against last year. GREGORY, Sarah Julie is a Secretary of the company. GREGORY, Christopher Gordon is a Director of the company. GREGORY, Sarah Julie is a Director of the company. Secretary GREGORY, Christopher Gordon has been resigned. Secretary POTASH, Alan Joseph has been resigned. Director GENET, Aubrey Denis has been resigned. Director GENET, Edwin Arthur has been resigned. The company operates in "Construction of domestic buildings".


genet marine Key Finiance

LIABILITIES £15.62k
+25%
CASH £4.31k
-29%
TOTAL ASSETS £9.32k
-6%
All Financial Figures

Current Directors

Secretary
GREGORY, Sarah Julie
Appointed Date: 27 March 1996
Director
GREGORY, Christopher Gordon
Appointed Date: 31 August 1994
73 years old
Director
GREGORY, Sarah Julie
Appointed Date: 31 August 1994
68 years old

Resigned Directors

Secretary
GREGORY, Christopher Gordon
Resigned: 27 March 1996
Appointed Date: 31 August 1994
Secretary
POTASH, Alan Joseph
Resigned: 31 August 1994
Director
GENET, Aubrey Denis
Resigned: 31 August 1994
96 years old
Director
GENET, Edwin Arthur
Resigned: 31 August 1994
101 years old

Persons With Significant Control

Mr Christopher Gregory
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

GENET MARINE LIMITED Events

19 Aug 2016
Confirmation statement made on 15 July 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 5,000
11 May 2015
Total exemption small company accounts made up to 30 November 2014
30 Sep 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 5,000
...
... and 67 more events
23 Sep 1988
Return made up to 31/05/88; no change of members
25 Aug 1987
Full accounts made up to 30 November 1986
25 Aug 1987
Return made up to 09/07/87; full list of members
04 Sep 1986
Full accounts made up to 30 November 1985
04 Sep 1986
Return made up to 10/07/86; full list of members

GENET MARINE LIMITED Charges

22 September 1976
Mortgage
Delivered: 28 September 1976
Status: Outstanding
Persons entitled: Lombard North Central Limited
Description: Motor tug "glenlee".

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