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Officers26

Events1

Documents104

Additional data

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Last updated: Jun 01, 2024

GENUIT LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Sep 1995 (29 years ago)

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Summary

NameGENUIT LIMITED
Historical names
  • MR PLUMBER LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03101115
Incorporation Date12 Sep 1995 (29 years ago) / 138 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

individual

IndividualUnited Kingdom

Mr Martin Keith Payne

Person with significant control


Appointed on25 May 2016

Resigned on28 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr David Graham Hall

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Holloway, David John

Director


Appointed on07 Oct 2004

Resigned on08 Feb 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Patterson, Andrew David

Director


Appointed on28 Apr 1999

Resigned on07 Aug 2000

individual

IndividualUnited Kingdom

Stoneman, Susan Elizabeth

nominee-secretary


Appointed on12 Sep 1995

Resigned on06 Nov 1995

individual

IndividualUnited Kingdom

Holloway, David John

Secretary


Appointed on07 Oct 2004

Resigned on08 Feb 2006

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Events

Old value

19 Oct 2020

Name changeMR PLUMBER LIMITED

Documents

DateNameTypeDocument
12 Oct 2022Notification of a person with significant controlPSC02View
12 Oct 2022Cessation of a person with significant controlPSC07View
12 Oct 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date25 Sep 2024
    due by 09 Oct 2024
  • Last statement dated25 Sep 2023
Returns
  • Next returns datedue by 10 Oct 2016
  • Last returns dated12 Sep 2015

Related companies by officers

Frequently asked questions

Where is GENUIT LIMITED's headquarters?

GENUIT LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is GENUIT LIMITED's industry?

GENUIT LIMITED is in the industry of Dormant Company

What year was GENUIT LIMITED started?

GENUIT LIMITED was started in 1995

Sources: Companies House