GENISTICS LIMITED - DERBY


Company Profile Company Filings

Overview

GENISTICS LIMITED is a Private Limited Company from DERBY and has the status: Active.
GENISTICS LIMITED was incorporated 19 years ago on 30/07/2001 and has the registered number: 04261376. The accounts status is FULL and accounts are next due on 30/09/2020.

GENISTICS LIMITED - DERBY

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ROLLS ROYCE PLC PO BOX 31
DERBY
DERBYSHIRE
DE24 8BJ

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (2669) LIMITED (until 03/12/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/06/2016 13/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW BIGGS May 1966 British Director 2012-12-20 CURRENT
MR DALE MORGAN Oct 1982 British Director 2020-04-06 CURRENT
MR PETER JOHN SHELDRAKE Apr 1959 British Director 2018-08-07 CURRENT
MR JOHN CAVILL Oct 1972 British Director 2016-09-14 CURRENT
MR AVINASH MISRA Jun 1977 Indian Director 2016-09-19 UNTIL 2020-04-03 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2002-07-15 UNTIL 2014-10-08 RESIGNED
CAROLYN MARIE SHARPE Secretary 2014-10-08 UNTIL 2019-11-22 RESIGNED
MR RICHARD DAVID HOILE Dec 1963 British Director 2014-04-10 UNTIL 2014-07-25 RESIGNED
JEREMY WILLIAM WESTLAKE Oct 1965 British Director 2007-05-01 UNTIL 2010-01-01 RESIGNED
MR JAMES EDWARD VICKERMAN Mar 1959 Uk Director 2002-06-19 UNTIL 2009-11-13 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2003-12-09 UNTIL 2009-01-09 RESIGNED
CHRISTOPHER RAWLINSON Dec 1974 British Director 2013-08-19 UNTIL 2016-08-31 RESIGNED
MR PAUL ROBERT OWEN Oct 1968 British Director 2009-11-13 UNTIL 2012-12-20 RESIGNED
MR ROBERT WILLIAM OVERTON Mar 1951 British Director 2003-12-05 UNTIL 2004-11-10 RESIGNED
JOHN MICHAEL MUNN Jul 1951 British Director 2004-11-10 UNTIL 2007-02-20 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-07-30 UNTIL 2002-07-15 RESIGNED
MR PHILIP PETER ASHBROOK May 1960 British Director 2014-07-25 UNTIL 2018-06-29 RESIGNED
VICTORIA LOUISE BRADLEY Oct 1971 British Director 2009-03-23 UNTIL 2011-12-12 RESIGNED
MR PETER EDWARD BROWN Feb 1969 British Director 2002-06-19 UNTIL 2003-12-09 RESIGNED
DENIS PATRICK CONNERY Mar 1957 British Director 2002-06-19 UNTIL 2003-07-31 RESIGNED
MR ANDREW SIMON CRAIG DAVIES Oct 1966 British Director 2012-04-03 UNTIL 2013-08-01 RESIGNED
THOMAS JUSTIN HAGA Feb 1976 British Director 2012-03-15 UNTIL 2014-04-10 RESIGNED
JOHN DAVID HARVEY Jul 1946 British Director 2002-06-19 UNTIL 2003-12-09 RESIGNED
MR CHRISTOPHER PETER HANDY Apr 1965 British Director 2010-01-01 UNTIL 2012-04-03 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-12-09 UNTIL 2012-03-15 RESIGNED
MR PETER EDWARD BROWN Feb 1969 British Secretary 2002-06-19 UNTIL 2002-07-15 RESIGNED
BIIF CORPORATE SERVICES LIMITED Corporate Director 2012-03-15 UNTIL 2016-09-14 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2001-07-30 UNTIL 2002-06-19 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2001-07-30 UNTIL 2002-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genistics Holdings Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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