GENOVATE POWER SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
GENOVATE POWER SOLUTIONS LTD
COMPANY NUMBER
08347694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
04/01/2013
(11 years and 11 months old)
WEBSITE
GREENFROGGENOVATE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
27/05/2022
01/02/2023
GREEN FROG GENOVATE LTD
View all previous names
LEEDS
LS12 1AF
Blackroc Building
Unit 2 Drummond Road
Stafford
Staffordshire
ST16 3HJ
Telephone: 6890597
Unit 3
Springwell Point
Springwell Road
LEEDS
LS12 1AF
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 |
|---|---|---|
| GENOVATE LTD | Active - Accounts Filed | View Report |
| GF GENOVATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENOVATE POWER SOLUTIONS LTD?
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 GENOVATE POWER SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENOVATE POWER SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
07/05/2014 - Present (10 years and 7 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2013 - Present (11 years and 11 months) Born in Aug 1962 |
Resigned | Director |
Current: 48 Past: 78 |
View Report |
|
01/01/2014 - 07/05/2014 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENOVATE LTD | Active - Accounts Filed | View Report |
| GF GENOVATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Lorraine James (931248705) Appointed |
| 15/03/2023 | New Confirmation Statement filed |
| 23/02/2023 | Mark Wesley Jones (912878193) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 16/08/2022 | Jeremy William Kirwan Taylor (915805386) has left the board |
| 22/02/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 28/01/2020 | Andrew Artley (925535485) has left the board |
| 28/01/2020 | New Company Secretary Lorraine James (926645365) Appointed |
| 29/05/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Company Secretary Andrew Artley (925535485) Appointed |
| 18/02/2019 | Paul Lawson (925107782) has left the board |
| 08/10/2018 | New Board Member Paul Lawson (925107782) Appointed |
| 02/10/2018 | Neil Geoffrey Beaumont (918748896) has left the board |
| 27/09/2018 | Change in Reg. Office |
| 13/04/2018 | New Board Member Jeremy William Kirwan Taylor (915805386) Appointed |
| 10/04/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 21/02/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 09/05/2014 | Richard Keith Gudgeon (918424606) has left the board |
| 09/05/2014 | New Board Member Alan Dempsey (918065487) Appointed |
| 09/05/2014 | New Company Secretary Neil Geoffrey Beaumont (918748896) Appointed |
| 18/01/2014 | New Annual Return filed |
| 16/01/2014 | New Company Secretary Richard Keith Gudgeon (918424606) Appointed |
| 16/01/2014 | Jeremy William Kirwan Taylor (915805386) has left the board |
| 22/01/2013 | Jeremy Kerwin Taylor (917473149) has left the board |
| 22/01/2013 | New Board Member Jeremy William Kirwan Taylor (915805386) Appointed |
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