REPORTGENIUS LIMITED
HASLEMERE PERCEPTION IS REALITY LIMITED

Hellopages » Surrey » Waverley » GU27 3AW

Company number 03006536
Status Active
Incorporation Date 5 January 1995
Company Type Private Limited Company
Address THE SEMAPHORE SUITE WHITWELL HATCH, SCOTLAND LANE, HASLEMERE, GU27 3AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 1 January 2016; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of REPORTGENIUS LIMITED are www.reportgenius.co.uk, and www.reportgenius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Liphook Rail Station is 4.2 miles; to Milford (Surrey) Rail Station is 6.4 miles; to Farncombe Rail Station is 9.2 miles; to Farnham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reportgenius Limited is a Private Limited Company. The company registration number is 03006536. Reportgenius Limited has been working since 05 January 1995. The present status of the company is Active. The registered address of Reportgenius Limited is The Semaphore Suite Whitwell Hatch Scotland Lane Haslemere Gu27 3aw. . SAHLSBERG, Sten Haakon Theodor is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary KREIMER, Britt Inger has been resigned. Secretary PARKINSON, Julia Denise has been resigned. Secretary SAHLSBERG, Karen Nicole has been resigned. Nominee Director ALEXANDER, Alun Tudor has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SAHLSBERG, Sten Haakon Theodor
Appointed Date: 21 February 1995
75 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 21 February 1995
Appointed Date: 05 January 1995
Secretary
KREIMER, Britt Inger
Resigned: 01 October 2014
Appointed Date: 01 June 2002
Secretary
PARKINSON, Julia Denise
Resigned: 14 June 2002
Appointed Date: 30 March 2001
Secretary
SAHLSBERG, Karen Nicole
Resigned: 28 February 2001
Appointed Date: 21 February 1995
Nominee Director
ALEXANDER, Alun Tudor
Resigned: 21 February 1995
Appointed Date: 05 January 1995
73 years old
Nominee Director
BAXTER, Richard Alistair
Resigned: 21 February 1995
Appointed Date: 05 January 1995
63 years old

Persons With Significant Control

Mr Sten Haakon Theodor Sahlsberg
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

REPORTGENIUS LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 1 January 2016
29 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
30 Sep 2015
Accounts for a dormant company made up to 1 January 2015
27 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 54 more events
28 Feb 1995
Company name changed stevton (no. 71) LIMITED\certificate issued on 01/03/95
27 Feb 1995
Secretary resigned;director resigned;new director appointed
27 Feb 1995
Director resigned;new director appointed
27 Feb 1995
Accounting reference date notified as 01/01
05 Jan 1995
Incorporation

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