GENISTAR AFFILIATES LIMITED
CATERHAM GENISTAR AFFILIATE LIMITED

Hellopages » Surrey » Tandridge » CR3 6HY

Company number 08212045
Status Active
Incorporation Date 12 September 2012
Company Type Private Limited Company
Address VICTORIA HOUSE, HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016; Confirmation statement made on 12 September 2016 with updates; Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016. The most likely internet sites of GENISTAR AFFILIATES LIMITED are www.genistaraffiliates.co.uk, and www.genistar-affiliates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Genistar Affiliates Limited is a Private Limited Company. The company registration number is 08212045. Genistar Affiliates Limited has been working since 12 September 2012. The present status of the company is Active. The registered address of Genistar Affiliates Limited is Victoria House Harestone Valley Road Caterham Surrey Cr3 6hy. . KECEK, Mark Saso is a Director of the company. LESTZ, Jeffrey Scott is a Director of the company. SAFFORD, Robert Owen is a Director of the company. Secretary HALL, Angelina Yvette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KECEK, Mark Saso
Appointed Date: 12 September 2012
46 years old
Director
LESTZ, Jeffrey Scott
Appointed Date: 12 September 2012
69 years old
Director
SAFFORD, Robert Owen
Appointed Date: 12 September 2012
68 years old

Resigned Directors

Secretary
HALL, Angelina Yvette
Resigned: 20 October 2016
Appointed Date: 14 April 2016

Persons With Significant Control

Mr Robert Owen Safford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffrey Scott Lestz
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENISTAR AFFILIATES LIMITED Events

20 Oct 2016
Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
26 Apr 2016
Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,000
...
... and 5 more events
25 Sep 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
25 Sep 2013
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,000
26 Sep 2012
Company name changed genistar affiliate LIMITED\certificate issued on 26/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
17 Sep 2012
Change of name notice
12 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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