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GENIECHEM LIMITED - Progress House Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom
Company Information
- Company registration number
- 04834299
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Progress House Parliament Business Park
- Commerce Way
- Liverpool
- L8 7BA
- England Progress House Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England UK
Management
- Managing Directors
- BROMILEY, Mark
- DIDLICK, Philip James
- O'BRIEN, Gerald Francis
- O'BRIEN, Padraic Marc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-16
- Age Of Company 2003-07-16 21 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- -
- Richard Baker Harrison Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GENIE KENRAW LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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GENIECHEM LIMITED Company Description
- GENIECHEM LIMITED is a ltd registered in United Kingdom with the Company reg no 04834299. Its current trading status is "live". It was registered 2003-07-16. It was previously called GENIE KENRAW LIMITED. It has declared SIC or NACE codes as "46750". It has 4 directors The latest accounts are filed up to 31/07/2011.It can be contacted at Progress House Parliament Business Park .
Get GENIECHEM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geniechem Limited - Progress House Parliament Business Park, Commerce Way, Liverpool, L8 7BA, United Kingdom
- 2003-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-20) - MR01
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accounts-with-accounts-type-small (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-07-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-12-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-16) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-09-15) - RP04CS01
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confirmation-statement-with-updates (2022-06-09) - CS01
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change-account-reference-date-company-previous-shortened (2022-02-07) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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notification-of-a-person-with-significant-control (2021-10-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-05) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
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accounts-with-accounts-type-micro-entity (2021-11-29) - AA
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mortgage-satisfy-charge-full (2021-06-30) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-04) - AD01
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accounts-with-accounts-type-micro-entity (2020-12-12) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-02) - AD01
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accounts-amended-with-accounts-type-micro-entity (2019-08-07) - AAMD
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-08) - AA
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notification-of-a-person-with-significant-control (2017-09-13) - PSC01
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confirmation-statement-with-no-updates (2017-09-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-26) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
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change-person-secretary-company-with-change-date (2011-07-27) - CH03
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-22) - AD01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
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legacy (2009-07-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
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legacy (2008-01-29) - 287
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legacy (2008-01-29) - 288b
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certificate-change-of-name-company (2008-03-07) - CERTNM
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legacy (2008-01-29) - 288a
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accounts-amended-with-made-up-date (2008-10-10) - AAMD
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legacy (2008-11-05) - 395
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accounts-with-accounts-type-total-exemption-small (2008-11-12) - AA
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legacy (2008-09-23) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA
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legacy (2006-08-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-21) - AA
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legacy (2005-11-30) - 288a
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legacy (2005-11-30) - 288b
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legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-16) - AA
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legacy (2004-08-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-23) - 288b
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legacy (2003-08-12) - 288a
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incorporation-company (2003-07-16) - NEWINC
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legacy (2003-08-28) - 288a