Company number 05881927
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, W1S 1NJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of GENERIX GROUP LTD are www.generixgroup.co.uk, and www.generix-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Generix Group Ltd is a Private Limited Company.
The company registration number is 05881927. Generix Group Ltd has been working since 20 July 2006.
The present status of the company is Active. The registered address of Generix Group Ltd is 6 7 Pollen Street London W1s 1nj. . GODSON, Raymond George is a Secretary of the company. NEUPAUEROVA, Martina is a Secretary of the company. PAVEL, Venglovic is a Director of the company. Director BIROSOVA, Ivana has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
BIROSOVA, Ivana
Resigned: 08 August 2007
Appointed Date: 20 July 2006
59 years old
Persons With Significant Control
Mr Pavel Venglovic
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ivana Birosova
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENERIX GROUP LTD Events
02 Oct 2016
Total exemption full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 20 July 2016 with updates
14 Oct 2015
Total exemption full accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
15 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 21 more events
17 Sep 2007
Return made up to 20/07/07; full list of members
29 Aug 2007
Resolutions
-
RES13 ‐
Res of dir 09/08/07
29 Aug 2007
Director resigned
29 Jun 2007
New director appointed
20 Jul 2006
Incorporation