Genuine Solutions Uk Limited

General information

Name:

Genuine Solutions Uk Ltd

Office Address:

Unit 10 Silverglade Business Park Leatherhead Road KT9 2QL Chessington

Number: 05700060

Incorporation date: 2006-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genuine Solutions Uk Limited can be contacted at Chessington at Unit 10 Silverglade Business Park. You can find the firm by referencing its zip code - KT9 2QL. The enterprise has been operating on the UK market for eighteen years. This business is registered under the number 05700060 and its official state is active. The enterprise's principal business activity number is 39000, that means Remediation activities and other waste management services. 2022-12-31 is the last time account status updates were filed.

Paul C. is this enterprise's single director, who was appointed in 2022. The following business had been managed by Keith B. till 2019-02-22. As a follow-up a different director, specifically Paul P. quit in January 2019. One of the directors of this company is another limited company: Genuine Solutions International Limited.

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 01 August 2022

Latest update: 27 April 2024

Role: Corporate Director

Appointed: 07 February 2006

Address: Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom

Latest update: 27 April 2024

People with significant control

The companies that control this firm are as follows: Genuine Solutions International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Surbiton at Unit 1 Hq3, 223 Hook Rise South, KT6 7LD, Surrey and was registered as a PSC under the registration number 05701494.

Genuine Solutions International Limited
Address: Solutions House Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05701494
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021

Company filings

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Registered office address changed from Unit 10 Leatherhead Road Chessington KT9 2QL England to Unit 10 Silverglade Business Park Leatherhead Road Chessington KT9 2QL on Wednesday 11th October 2023 (AD01)
filed on: 11th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
18
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