GENESTA BATHROOMS LIMITED
LONDON GENESTA ESTATES LIMITED SHIRES UK LIMITED SHIRES LIMITED

Hellopages » Greater London » Westminster » W1J 8BF

Company number 00485334
Status Active
Incorporation Date 12 August 1950
Company Type Private Limited Company
Address 14 BOLTON STREET, PICCADILLY, LONDON, W1J 8BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 29 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,663,440 . The most likely internet sites of GENESTA BATHROOMS LIMITED are www.genestabathrooms.co.uk, and www.genesta-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and four months. Genesta Bathrooms Limited is a Private Limited Company. The company registration number is 00485334. Genesta Bathrooms Limited has been working since 12 August 1950. The present status of the company is Active. The registered address of Genesta Bathrooms Limited is 14 Bolton Street Piccadilly London W1j 8bf. . POLLOCK, Nicholas John Campbell is a Secretary of the company. DUDLEY, Robert Howard is a Director of the company. LACEY, Christopher Nigel Barrington is a Director of the company. WHITE, Robert Glanville is a Director of the company. WYMAN, Peter Lewis is a Director of the company. Secretary SMITH, Barry Douglas has been resigned. Director BOSCAWEN, Simon John Evelyn has been resigned. Director CLAY, Neville Peter has been resigned. Director FALLON, John Anthony has been resigned. Director GEMMELL, Alexander Macdonald has been resigned. Director GOLDER, Peter James has been resigned. Director HARRIES, John Michael has been resigned. Director JESSOP, Alan Alfred has been resigned. Director LASSETER, Ronald Sydney has been resigned. Director LOCKLEY, Bernard Marshall has been resigned. Director PERRY, Robert Bruce Corbett has been resigned. Director REED, Martin David has been resigned. Director RIDLEY, Malcolm James has been resigned. Director SMITH, Barry Douglas has been resigned. Director STEELE, James Colquhoun has been resigned. Director TYSON, Evan John has been resigned. Director WHOOLEY, Jerimiah Brendan has been resigned. Director WILKINSON, Horace Alfred Waldo has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POLLOCK, Nicholas John Campbell
Appointed Date: 18 September 2000
Director
DUDLEY, Robert Howard
Appointed Date: 22 November 2011
74 years old
Director
LACEY, Christopher Nigel Barrington
Appointed Date: 29 March 2012
64 years old
Director
WHITE, Robert Glanville
Appointed Date: 22 November 2011
69 years old
Director
WYMAN, Peter Lewis
Appointed Date: 27 January 2011
75 years old

Resigned Directors

Secretary
SMITH, Barry Douglas
Resigned: 18 September 2000
Director
BOSCAWEN, Simon John Evelyn
Resigned: 03 October 2001
89 years old
Director
CLAY, Neville Peter
Resigned: 30 September 1997
Appointed Date: 20 April 1995
82 years old
Director
FALLON, John Anthony
Resigned: 31 March 1995
92 years old
Director
GEMMELL, Alexander Macdonald
Resigned: 18 September 2000
Appointed Date: 05 June 1995
85 years old
Director
GOLDER, Peter James
Resigned: 03 October 2001
90 years old
Director
HARRIES, John Michael
Resigned: 29 October 1998
Appointed Date: 01 July 1994
89 years old
Director
JESSOP, Alan Alfred
Resigned: 18 September 2000
Appointed Date: 30 March 1993
84 years old
Director
LASSETER, Ronald Sydney
Resigned: 18 September 2000
Appointed Date: 01 August 1995
78 years old
Director
LOCKLEY, Bernard Marshall
Resigned: 31 July 1995
91 years old
Director
PERRY, Robert Bruce Corbett
Resigned: 18 September 2000
Appointed Date: 22 January 1998
77 years old
Director
REED, Martin David
Resigned: 23 January 1998
93 years old
Director
RIDLEY, Malcolm James
Resigned: 27 January 2011
Appointed Date: 03 October 2001
84 years old
Director
SMITH, Barry Douglas
Resigned: 18 September 2000
76 years old
Director
STEELE, James Colquhoun
Resigned: 18 September 2000
80 years old
Director
TYSON, Evan John
Resigned: 31 March 2012
Appointed Date: 29 October 1998
79 years old
Director
WHOOLEY, Jerimiah Brendan
Resigned: 18 September 2000
Appointed Date: 20 April 1995
78 years old
Director
WILKINSON, Horace Alfred Waldo
Resigned: 01 July 1994
116 years old

Persons With Significant Control

Sir Richard Sutton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENESTA BATHROOMS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
05 Jan 2017
Full accounts made up to 29 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,663,440
24 Dec 2015
Full accounts made up to 29 March 2015
04 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,663,440
...
... and 103 more events
11 Sep 1987
Return made up to 04/08/87; full list of members
13 Jul 1987
New director appointed
29 Jan 1987
Full accounts made up to 31 March 1986
29 Jan 1987
Return made up to 30/12/86; full list of members
17 Nov 1986
New director appointed

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