General information

Name:

Genet Marine Ltd

Office Address:

5 Killy Hill Chobham GU24 8RF Surrey

Number: 01063321

Incorporation date: 1972-07-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

01063321 is a reg. no. of Genet Marine Limited. The firm was registered as a Private Limited Company on 28th July 1972. The firm has existed on the market for the last 52 years. This business may be gotten hold of in 5 Killy Hill Chobham in Surrey. It's postal code assigned is GU24 8RF. The firm's declared SIC number is 41202 meaning Construction of domestic buildings. Its most recent financial reports cover the period up to 2022-11-30 and the most current confirmation statement was released on 2023-05-31.

As stated, this particular business was incorporated in 28th July 1972 and has been supervised by four directors, and out this collection of individuals two (Sara G. and Christopher G.) are still a part of the company.

The companies that control this firm are as follows: Greg Holdings Limited owns over 3/4 of company shares. This business can be reached in Chobham, GU24 8RF, Surrey and was registered as a PSC under the registration number 03176889.

Financial data based on annual reports

Company staff

Sara G.

Role: Secretary

Appointed: 27 March 1996

Latest update: 21 March 2024

Sara G.

Role: Director

Appointed: 31 August 1994

Latest update: 21 March 2024

Christopher G.

Role: Director

Appointed: 31 August 1994

Latest update: 21 March 2024

People with significant control

Greg Holdings Limited
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff
Registration number 03176889
Notified on 9 July 2021
Nature of control:
over 3/4 of shares
Christopher G.
Notified on 6 April 2016
Ceased on 9 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 11 May 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 13 May 2016
Annual Accounts 9 April 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 9 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 28 January 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 28 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

5 Killy Hill

City / Town:

Chobham

HQ address,
2014

Address:

5 Killy Hill

City / Town:

Chobham

HQ address,
2015

Address:

5 Killy Hill

City / Town:

Chobham

HQ address,
2016

Address:

5 Killy Hill

City / Town:

Chobham

Accountant/Auditor,
2014

Name:

Heslops Associates Ltd

Address:

111 Milford Road

Post code:

SO41 8DN

City / Town:

Lymington

Accountant/Auditor,
2016 - 2015

Name:

Heslops Associates Limited

Address:

111 Milford Road

Post code:

SO41 8DN

City / Town:

Lymington

Accountant/Auditor,
2013

Name:

C B Heslop & Co Ltd

Address:

111 Milford Road

Post code:

SO41 8DN

City / Town:

Lymington

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
51
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