Company number 04117644
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 45 SHILLBROOK AVENUE, CARTERTON, OXFORDSHIRE, OX18 1EQ
Home Country United Kingdom
Nature of Business 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of GENMAR MARKETING LIMITED are www.genmarmarketing.co.uk, and www.genmar-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Ascott-under-Wychwood Rail Station is 6.8 miles; to Finstock Rail Station is 8 miles; to Charlbury Rail Station is 8.5 miles; to Kingham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genmar Marketing Limited is a Private Limited Company.
The company registration number is 04117644. Genmar Marketing Limited has been working since 30 November 2000.
The present status of the company is Active. The registered address of Genmar Marketing Limited is 45 Shillbrook Avenue Carterton Oxfordshire Ox18 1eq. . SAM, Amanda Elizabeth is a Secretary of the company. SAM, Omer Nebi is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of carpets, rugs, wall and floor coverings in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 04 December 2000
Appointed Date: 30 November 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 04 December 2000
Appointed Date: 30 November 2000
Persons With Significant Control
Mr Omer Nebi Sam
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
GENMAR MARKETING LIMITED Events
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
08 Oct 2015
Registered office address changed from 8 Worcester Road Industrial Estate Chipping Norton Oxfordshire OX7 5XW England to 45 Shillbrook Avenue Carterton Oxfordshire OX18 1EQ on 8 October 2015
21 Sep 2015
Registered office address changed from 3 Christmas Court 94 High Street Burford Oxfordshire OX18 4QF to 8 Worcester Road Industrial Estate Chipping Norton Oxfordshire OX7 5XW on 21 September 2015
...
... and 35 more events
07 Dec 2000
New secretary appointed
07 Dec 2000
Registered office changed on 07/12/00 from: highstone company formations highstone house 165 high street barnet hertfordshire EN5 5SU
05 Dec 2000
Director resigned
05 Dec 2000
Secretary resigned
30 Nov 2000
Incorporation