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GENUIT GROUP PLC - 4 Victoria Place, Holbeck, Leeds, LS11 5AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06059130
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4 Victoria Place
- Holbeck
- Leeds
- LS11 5AE
- England 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England UK
Management
- Geschäftsführung
- BROOKE-SMITH, Jane Louise, Dr
- SCENNA, Lisa
- BOYD, Kevin James
- VORIH, Joseph Michael
- DASANI, Shatish Damodar
- KENNEDY, Bronagh
- PULLEN, Timothy Neil
- Prokuristen
- VERSLUYS, Emma
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 19.01.2007
- Alter der Firma 2007-01-19 17 Jahre
- SIC/NACE
- 64202
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- POLYPIPE GROUP PLC
- Rechtsträger-Kennung (LEI)
- 2138005IF1N2RKJ6KO18
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-01-19
- Jahresmeldung
- Fälligkeit: 2025-02-03
- Letzte Einreichung: 2024-01-20
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GENUIT GROUP PLC Firmenbeschreibung
- GENUIT GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 06059130. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.2007 registriert. GENUIT GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen POLYPIPE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64202" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.01.2014.Die Firma kann schriftlich über 4 Victoria Place erreicht werden.
Jetzt sichern GENUIT GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Genuit Group Plc - 4 Victoria Place, Holbeck, Leeds, LS11 5AE, Grossbritannien
- 2007-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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confirmation-statement-with-no-updates (2023-01-20) - CS01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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resolution (2023-06-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-06-12) - AA
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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termination-director-company-with-name-termination-date (2023-10-31) - TM01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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memorandum-articles (2022-01-18) - MA
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confirmation-statement-with-no-updates (2022-01-20) - CS01
-
appoint-person-director-company-with-name-date (2022-01-20) - AP01
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capital-allotment-shares (2022-04-14) - SH01
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
-
accounts-with-accounts-type-group (2022-06-07) - AA
-
mortgage-satisfy-charge-full (2022-08-23) - MR04
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termination-director-company-with-name-termination-date (2022-09-30) - TM01
-
resolution (2022-06-01) - RESOLUTIONS
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-04-06) - CERTNM
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change-person-director-company-with-change-date (2021-02-17) - CH01
-
capital-allotment-shares (2021-02-16) - SH01
-
confirmation-statement-with-no-updates (2021-01-19) - CS01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
capital-allotment-shares (2021-10-28) - SH01
-
resolution (2021-06-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-07) - AA
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capital-allotment-shares (2021-05-05) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-30) - SH01
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resolution (2020-05-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-04) - AA
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memorandum-articles (2020-05-28) - MA
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capital-allotment-shares (2020-05-15) - SH01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
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capital-allotment-shares (2020-10-29) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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appoint-person-director-company-with-name-date (2019-10-07) - AP01
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resolution (2019-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-06) - AA
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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accounts-with-accounts-type-group (2018-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
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resolution (2018-06-11) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-06-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-group (2017-06-05) - AA
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termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares-treasury-capital-date (2016-10-17) - SH03
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resolution (2016-06-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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termination-director-company-with-name-termination-date (2016-05-25) - TM01
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accounts-with-accounts-type-group (2016-05-24) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-01-27) - AD03
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change-sail-address-company-with-new-address (2015-01-27) - AD02
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annual-return-company-with-made-up-date-no-member-list (2015-02-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
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resolution (2015-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-19) - AA
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termination-director-company-with-name-termination-date (2015-05-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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change-of-name-notice (2014-03-21) - CONNOT
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certificate-change-of-name-company (2014-03-21) - CERTNM
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reregistration-private-to-public-company (2014-03-28) - RR01
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certificate-re-registration-private-to-public-limited-company (2014-03-28) - CERT5
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auditors-statement (2014-03-28) - AUDS
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auditors-report (2014-03-28) - AUDR
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accounts-balance-sheet (2014-03-28) - BS
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re-registration-memorandum-articles (2014-03-28) - MAR
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resolution (2014-03-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-03-31) - MR04
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appoint-person-director-company-with-name (2014-04-11) - AP01
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termination-director-company-with-name (2014-04-11) - TM01
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resolution (2014-04-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-30) - AP01
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accounts-with-accounts-type-group (2014-05-23) - AA
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2014-11-12) - AP04
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capital-allotment-shares (2014-03-31) - SH01
keyboard_arrow_right 2013
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legacy (2013-12-20) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-20) - SH19
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resolution (2013-12-20) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-10-15) - CH01
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change-person-secretary-company-with-change-date (2013-10-15) - CH03
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accounts-with-accounts-type-group (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
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legacy (2013-12-20) - CAP-SS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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capital-allotment-shares (2012-06-21) - SH01
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auditors-resignation-company (2012-12-20) - AUD
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auditors-resignation-limited-company (2012-12-19) - AA03
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accounts-with-accounts-type-group (2012-10-02) - AA
keyboard_arrow_right 2011
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resolution (2011-03-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-02-24) - CH01
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accounts-with-accounts-type-group (2011-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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legacy (2011-10-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-10-04) - SH19
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legacy (2011-10-04) - SH20
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resolution (2011-10-06) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-11-18) - RESOLUTIONS
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capital-allotment-shares (2010-11-16) - SH01
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resolution (2010-11-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 288a
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legacy (2009-02-25) - 288a
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legacy (2009-03-12) - 363a
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resolution (2009-08-04) - RESOLUTIONS
-
legacy (2009-08-04) - 123
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legacy (2009-08-04) - 88(2)
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legacy (2009-08-11) - 395
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legacy (2009-08-19) - 403a
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legacy (2009-08-04) - 122
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accounts-with-accounts-type-group (2009-09-08) - AA
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363s
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resolution (2008-03-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-09-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-12) - 122
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incorporation-company (2007-01-19) - NEWINC
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legacy (2007-07-11) - 225
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legacy (2007-07-11) - 288a
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legacy (2007-07-11) - 288b
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legacy (2007-07-11) - 287
-
legacy (2007-08-29) - 395
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resolution (2007-09-07) - RESOLUTIONS
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legacy (2007-09-07) - 88(2)R
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legacy (2007-10-12) - 88(2)O
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legacy (2007-09-07) - 123