GENAUCTION LTD
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 04576884
Status Active
Incorporation Date 30 October 2002
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of GENAUCTION LTD are www.genauction.co.uk, and www.genauction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genauction Ltd is a Private Limited Company. The company registration number is 04576884. Genauction Ltd has been working since 30 October 2002. The present status of the company is Active. The registered address of Genauction Ltd is Wessex House Teign Road Newton Abbot Devon Tq12 4aa. . THORNE, Robert John is a Director of the company. THORNE, Susan is a Director of the company. Secretary THORNE, Shirine has been resigned. Secretary THORNE, Susan has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director THORNE, Robert John has been resigned. Director THORNE, Shaun has been resigned. Director THORNE, Shirine has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THORNE, Robert John
Appointed Date: 08 February 2011
75 years old
Director
THORNE, Susan
Appointed Date: 08 February 2011
76 years old

Resigned Directors

Secretary
THORNE, Shirine
Resigned: 08 February 2011
Appointed Date: 01 July 2004
Secretary
THORNE, Susan
Resigned: 01 July 2004
Appointed Date: 30 October 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 March 2004
Appointed Date: 30 October 2002
Director
THORNE, Robert John
Resigned: 01 July 2004
Appointed Date: 30 October 2002
75 years old
Director
THORNE, Shaun
Resigned: 08 February 2011
Appointed Date: 01 July 2004
38 years old
Director
THORNE, Shirine
Resigned: 08 February 2011
Appointed Date: 01 July 2004
40 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 March 2004
Appointed Date: 30 October 2002

Persons With Significant Control

Mr Robert John Thorne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Thorne
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENAUCTION LTD Events

28 Dec 2016
Total exemption small company accounts made up to 5 April 2016
17 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 5 April 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 125
29 Apr 2015
Amended total exemption small company accounts made up to 5 April 2014
...
... and 56 more events
03 Apr 2004
Secretary resigned
31 Oct 2003
Return made up to 30/10/03; full list of members
26 Mar 2003
Registered office changed on 26/03/03 from: church hill cottage church lane, east harptree bristol BS40 6BE
14 Nov 2002
Registered office changed on 14/11/02 from: 112 hadfield road glossop derbyshire SK13 2DR
30 Oct 2002
Incorporation

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