Company number 05577022
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GENARIS LTD. are www.genaris.co.uk, and www.genaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Genaris Ltd is a Private Limited Company.
The company registration number is 05577022. Genaris Ltd has been working since 28 September 2005.
The present status of the company is Active. The registered address of Genaris Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. HUEGLER, Gert Leopold is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 28 September 2005
Persons With Significant Control
Mr. Gert Huegler
Notified on: 4 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more
GENARIS LTD. Events
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
01 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 19 more events
08 Aug 2007
Total exemption small company accounts made up to 31 December 2006
16 Oct 2006
Return made up to 28/09/06; full list of members
16 Oct 2006
Secretary's particulars changed
22 Mar 2006
Accounting reference date extended from 30/09/06 to 31/12/06
28 Sep 2005
Incorporation