GENIUS GAS INNOVATIONS LIMITED - ROYSTON
Company Profile | Company Filings |
Overview
GENIUS GAS INNOVATIONS LIMITED is a Private Limited Company from ROYSTON ENGLAND and has the status: Active - Proposal to Strike off.
GENIUS GAS INNOVATIONS LIMITED was incorporated 44 years ago on 24/12/1979 and has the registered number: 01468659. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GENIUS GAS INNOVATIONS LIMITED was incorporated 44 years ago on 24/12/1979 and has the registered number: 01468659. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GENIUS GAS INNOVATIONS LIMITED - ROYSTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE HIVE BUTTS LANE
ROYSTON
SG8 7SL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED (until 07/01/2019)
SCOTTISH ANGLO ENVIRONMENTAL PROTECTION LIMITED (until 07/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2023 | 21/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN BRIAN JOHNS | Feb 1963 | British | Director | 2022-12-02 | CURRENT |
EMMA HARBOTTLE | Jan 1988 | British | Director | 2021-05-13 | CURRENT |
MR IAN DAVID ROBERTSON | Mar 1960 | British | Director | 2000-07-24 UNTIL 2000-09-28 | RESIGNED |
MR MARTIN JAMES HARDY JOHNSTON | Feb 1952 | British | Secretary | 1994-10-03 UNTIL 1995-06-16 | RESIGNED |
MR PETER GEORGE PARNELL | Apr 1946 | British | Director | RESIGNED | |
WILLIAM MARK LEWIS | Nov 1963 | British | Director | 2019-01-02 UNTIL 2022-12-02 | RESIGNED |
MR MARTIN JAMES HARDY JOHNSTON | Feb 1952 | British | Director | 1994-10-03 UNTIL 1995-06-16 | RESIGNED |
MR ROGER HARROP | Aug 1946 | British | Director | 1992-03-19 UNTIL 1995-06-16 | RESIGNED |
ALAN HARBOTTLE | Mar 1953 | British | Director | RESIGNED | |
MR ROBERT MALCOLM GORDON | Sep 1951 | British | Director | RESIGNED | |
MR JOHN ROBERT BURTON | Jun 1931 | British | Director | RESIGNED | |
ARCHIBALD ALAN BROWN | Mar 1946 | British | Director | RESIGNED | |
MR IAN BATCHELOR | May 1962 | British | Director | 2019-01-02 UNTIL 2022-12-02 | RESIGNED |
MR ROBERT MALCOLM GORDON | Sep 1951 | British | Secretary | RESIGNED | |
MR IAN BATCHELOR | May 1962 | British | Secretary | 1995-06-16 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Analox Limited | 2016-04-06 | Middlesbrough | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Genius Gas Innovations Limited - Period Ending 2022-12-31 | 2023-08-16 | 31-12-2022 | £84,061 equity |
Genius Gas Innovations Limited - Period Ending 2021-12-31 | 2022-12-22 | 31-12-2021 | £84,061 equity |
Genius Gas Innovations Limited - Period Ending 2020-12-31 | 2021-12-22 | 31-12-2020 | £84,061 equity |
Genius Gas Innovations Limited - Period Ending 2019-12-31 | 2020-12-19 | 31-12-2019 | £8,671 equity |
Genius Gas Innovations Limited - Period Ending 2018-12-31 | 2019-08-23 | 31-12-2018 | £100,147 equity |