Genistar Affiliates Limited

General information

Name:

Genistar Affiliates Ltd

Office Address:

Victoria House Harestone Valley Road CR3 6HY Caterham

Number: 08212045

Incorporation date: 2012-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08212045 12 years ago, Genistar Affiliates Limited was set up as a Private Limited Company. The business present office address is Victoria House, Harestone Valley Road Caterham. The firm name change from Genistar Affiliate to Genistar Affiliates Limited occurred on 2012-09-26. This company's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The business latest financial reports describe the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-12.

Current directors enumerated by the firm include: Mark K. appointed 12 years ago and Jeffrey L. appointed in 2012. At least one secretary in this firm is a limited company, specifically Sawhney & Co Limited.

The companies that control the firm include: Mark Kecek Holdings Limited owns 1/2 or less of company shares. This company can be reached in Redhill at Hylton Place, RH1 2NJ and was registered as a PSC under the registration number 14014998. Jeffrey L. owns 1/2 or less of company shares.

  • Previous company's names
  • Genistar Affiliates Limited 2012-09-26
  • Genistar Affiliate Limited 2012-09-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 January 2024

Address: Yew Tree Road, Moseley, Birmingham, B13 8NF, England

Latest update: 23 March 2024

Mark K.

Role: Director

Appointed: 12 September 2012

Latest update: 23 March 2024

Jeffrey L.

Role: Director

Appointed: 12 September 2012

Latest update: 23 March 2024

People with significant control

Mark Kecek Holdings Limited
Address: 7 Hylton Place, Redhill, RH1 2NJ, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered England
Registration number 14014998
Notified on 15 April 2022
Nature of control:
1/2 or less of shares
Jeffrey L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Ceased on 15 April 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-12
End Date For Period Covered By Report 2013-12-31
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 April 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 12 May 2014
Date Approval Accounts 12 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on 2024-01-08 (TM02)
filed on: 9th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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