GENISTAR LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6HY

Company number 06315485
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address VICTORIA HOUSE, HARESTONE VALLEY ROAD, CATERHAM, SURREY, CR3 6HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-eight 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 14 August 2016 with updates; Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016. The most likely internet sites of GENISTAR LIMITED are www.genistar.co.uk, and www.genistar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Genistar Limited is a Private Limited Company. The company registration number is 06315485. Genistar Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Genistar 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. Secretary USHER, Joseph Anthony has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director COLLINS, Jacqueline Lesley has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KECEK, Mark Saso
Appointed Date: 01 November 2009
46 years old
Director
LESTZ, Jeffrey Scott
Appointed Date: 17 July 2007
69 years old
Director
SAFFORD, Robert Owen
Appointed Date: 17 July 2007
68 years old

Resigned Directors

Secretary
HALL, Angelina Yvette
Resigned: 20 October 2016
Appointed Date: 14 April 2016
Secretary
USHER, Joseph Anthony
Resigned: 18 March 2011
Appointed Date: 12 May 2010
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 27 July 2010
Appointed Date: 17 July 2007
Director
COLLINS, Jacqueline Lesley
Resigned: 12 December 2009
Appointed Date: 17 July 2007
73 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mr Jeffrey Scott Lestz
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Owen Safford
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENISTAR LIMITED Events

20 Oct 2016
Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016
18 Aug 2016
Confirmation statement made on 14 August 2016 with updates
26 Apr 2016
Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016
30 Mar 2016
Total exemption full accounts made up to 31 December 2015
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 80,000
...
... and 28 more events
16 Oct 2007
Ad 11/10/07--------- £ si 79999@1=79999 £ ic 1/80000
03 Aug 2007
New director appointed
03 Aug 2007
New director appointed
03 Aug 2007
Director resigned
17 Jul 2007
Incorporation

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