GENUINE SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
GENUINE SOLUTIONS UK LIMITED
COMPANY NUMBER
05700060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
07/02/2006
(18 years and 9 months old)
WEBSITE
www.genuinesolutionsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
CHESSINGTON
KT9 2QL
Telephone: 02031770000
TPS: No
Solutions House Unit 1
Hq3
223 Hook Rise South
Surbiton, Surrey
KT6 7LD
Telephone: 31770030
Unit 10
Silverglade Business Park
Leatherhead Road
CHESSINGTON
KT9 2QL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENUINE SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GENUINE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENUINE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENUINE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENUINE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
07/02/2006 - 25/06/2010 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
10/03/2010 - Present (14 years and 8 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENUINE SOLUTIONS GROUP LIMITED | Active - Accounts Filed | View Report |
| GENUINE SOLUTIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GENUINE SOLUTIONS DIRECT LIMITED | Non-Trading | View Report |
| GENUINE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GENUINE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| MYTEC DISTRIBUTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member Paul Crossman (908123435) Appointed |
| 05/08/2022 | New Board Member Paul Anthony Crossman (929870676) Appointed |
| 05/08/2022 | Christian James McBride (908547468) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 25/05/2021 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 05/03/2019 | Keith Brunsden (925493861) has left the board |
| 09/02/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Keith Brunsden (925493861) Appointed |
| 04/02/2019 | Paul Graham Pateman (920213076) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 04/12/2017 | Adele Alexandra McBride (915226422) has left the board |
| 10/02/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 28/10/2015 | New Board Member Paul Graham Pateman (920213076) Appointed |
| 28/10/2015 | Helen Louise Rieupeyroux (915667426) has left the board |
| 14/01/2015 | New Accounts filed |
| 13/01/2015 | Ewan Fraser (914959135) has left the board |
| 23/11/2014 | New Annual Return filed |
| 20/11/2014 | Change in Reg. Office |
| 29/11/2013 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 08/08/2013 | Paul James McBride (914959278) has left the board |
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