GENTOO GENIE LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

GENTOO GENIE LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
GENTOO GENIE LIMITED was incorporated 14 years ago on 21/11/2009 and has the registered number: 07083129. The accounts status is SMALL and accounts are next due on 31/12/2024.

GENTOO GENIE LIMITED - SUNDERLAND

This company is listed in the following categories:
64929 - Other credit granting n.e.c.
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EMPEROR HOUSE 2 EMPEROR WAY
SUNDERLAND
TYNE AND WEAR
SR3 3XR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WALKER Oct 1967 British Director 2018-01-02 CURRENT
MR SIMON WALKER Secretary 2017-05-26 CURRENT
MR STEVEN MARK HICKS May 1963 British Director 2017-11-21 CURRENT
MARK BLANSHARD Feb 1969 British Director 2016-01-21 UNTIL 2016-11-14 RESIGNED
MRS JOANNE BELL Jun 1976 British Director 2016-09-15 UNTIL 2018-01-02 RESIGNED
MR DAVID CRAWFORD May 1943 British Director 2010-09-28 UNTIL 2013-09-13 RESIGNED
MR STEVEN MARK HICKS May 1963 British Director 2011-09-06 UNTIL 2016-08-31 RESIGNED
MR MICHAEL ADRIAN BUSSEY Mar 1959 British Director 2012-01-19 UNTIL 2017-11-21 RESIGNED
MR ANDREW GRAHAM TAYLOR Jun 1965 British Director 2012-09-06 UNTIL 2014-05-14 RESIGNED
MR ANDREW GRAHAM TAYLOR Jun 1965 British Director 2010-09-28 UNTIL 2012-09-06 RESIGNED
MR JOHN ROBERT WALKER Nov 1946 British Director 2011-09-06 UNTIL 2016-09-15 RESIGNED
MR SIMON WALKER Oct 1967 British Director 2009-11-21 UNTIL 2010-09-28 RESIGNED
MR PHILIP JOHN MURRAY Dec 1970 British Director 2010-09-28 UNTIL 2011-09-06 RESIGNED
MR SIMON WALKER Secretary 2012-02-14 UNTIL 2016-02-24 RESIGNED
MS JULIE SHIPLEY Secretary 2016-02-24 UNTIL 2016-05-19 RESIGNED
MRS MARIE LOUISE GLANVILLE Secretary 2011-09-06 UNTIL 2012-02-14 RESIGNED
MRS ALICE HERMIONE LAURA AMBROSE-THURMAN Secretary 2016-05-19 UNTIL 2017-05-26 RESIGNED
MR PETER WALLS Feb 1953 British Director 2010-09-28 UNTIL 2015-12-14 RESIGNED

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