GENUINE SOLUTIONS INTERNATIONAL LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

GENUINE SOLUTIONS INTERNATIONAL LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active.
GENUINE SOLUTIONS INTERNATIONAL LIMITED was incorporated 18 years ago on 07/02/2006 and has the registered number: 05701494. The accounts status is FULL and accounts are next due on 30/09/2024.

GENUINE SOLUTIONS INTERNATIONAL LIMITED - CHESSINGTON

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 10 SILVERGLADE BUSINESS PARK
CHESSINGTON
KT9 2QL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GENUINE SOLUTIONS GROUP LIMITED (until 07/04/2014)
GENUINE SOLUTIONS GROUP LIMITED (until 15/06/2011)
GENUINE SOLUTIONS HOLDINGS LIMITED (until 15/06/2011)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CROSSMAN Jun 1966 British Director 2022-08-01 CURRENT
WARLEY & WARLEY COMPANY SECRETARIAL LIMITED Corporate Secretary 2006-02-07 UNTIL 2010-06-25 RESIGNED
MISS HELEN LOUISE RIEUPEYROUX Oct 1974 British Director 2011-01-05 UNTIL 2015-10-01 RESIGNED
MR PAUL GRAHAM PATEMAN Aug 1957 British Director 2015-10-01 UNTIL 2019-01-31 RESIGNED
MR PAUL JAMES MCBRIDE Dec 1958 British Director 2011-01-05 UNTIL 2013-06-30 RESIGNED
MR BHAVNESH MAJITHIA Nov 1973 British Director 2006-02-07 UNTIL 2021-03-05 RESIGNED
MR CHRISTIAN JAMES MCBRIDE Oct 1980 British Director 2006-02-07 UNTIL 2022-08-01 RESIGNED
MR KEITH BRUNSDEN Nov 1971 British Director 2019-02-01 UNTIL 2019-02-20 RESIGNED
MISS HELEN LOUISE RIEUPEYROUX Secretary 2011-09-27 UNTIL 2015-10-01 RESIGNED
MRS ADELE ALEXANDRA MCBRIDE Secretary 2010-06-25 UNTIL 2011-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genuine Solutions Group Limited 2016-04-06 Surbiton   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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