GENISTAR ASSET PROTECTION LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6HY

Company number 09276266
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address VICTORIA HOUSE, HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016; Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016. The most likely internet sites of GENISTAR ASSET PROTECTION LTD are www.genistarassetprotection.co.uk, and www.genistar-asset-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Genistar Asset Protection Ltd is a Private Limited Company. The company registration number is 09276266. Genistar Asset Protection Ltd has been working since 22 October 2014. The present status of the company is Active. The registered address of Genistar Asset Protection Ltd 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 education n.e.c.".


Current Directors

Director
KECEK, Mark Saso
Appointed Date: 22 October 2014
46 years old
Director
LESTZ, Jeffrey Scott
Appointed Date: 22 October 2014
69 years old
Director
SAFFORD, Robert Owen
Appointed Date: 22 October 2014
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 ASSET PROTECTION LTD Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
20 Oct 2016
Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016
26 Apr 2016
Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
25 Feb 2015
Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP United Kingdom to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015
27 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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