GENISTAR AFFILIATES LIMITED - CATERHAM
| Company Profile | Company Filings |
Overview
GENISTAR AFFILIATES LIMITED is a Private Limited Company from CATERHAM and has the status: Active.
GENISTAR AFFILIATES LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08212045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GENISTAR AFFILIATES LIMITED was incorporated 11 years ago on 12/09/2012 and has the registered number: 08212045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GENISTAR AFFILIATES LIMITED - CATERHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
VICTORIA HOUSE
CATERHAM
SURREY
CR3 6HY
This Company Originates in : United Kingdom
Previous trading names include:
GENISTAR AFFILIATE LIMITED (until 26/09/2012)
GENISTAR AFFILIATE LIMITED (until 26/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEFFREY SCOTT LESTZ | Nov 1956 | American | Director | 2012-09-12 | CURRENT |
| MR MARK SASO KECEK | May 1979 | British,Slovenian | Director | 2012-09-12 | CURRENT |
| SAWHNEY & CO LIMITED | Corporate Secretary | 2024-01-02 | CURRENT | ||
| MR ROBERT OWEN SAFFORD | Sep 1957 | American | Director | 2012-09-12 UNTIL 2017-05-26 | RESIGNED |
| MR RYAN PAUL SALISBURY | Secretary | 2022-09-22 UNTIL 2024-01-08 | RESIGNED | ||
| MISS ANGELINA YVETTE HALL | Secretary | 2016-04-14 UNTIL 2016-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mark Kecek Holdings Limited | 2022-04-15 | Redhill | Ownership of shares 25 to 50 percent | |
| Mr Robert Owen Safford | 2016-04-06 - 2022-04-15 | 9/1957 | Caterham Surrey | Ownership of shares 25 to 50 percent |
| Mr Jeffrey Scott Lestz | 2016-04-06 | 11/1956 | Caterham Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Genistar Affiliates Limited - Period Ending 2022-12-31 | 2023-09-07 | 31-12-2022 | £46,496 Cash |
| Genistar Affiliates Limited - Period Ending 2021-12-31 | 2022-07-12 | 31-12-2021 | £14,294 Cash |
| Genistar Affiliates Limited - Period Ending 2020-12-31 | 2021-04-07 | 31-12-2020 | £25,224 Cash |
| Genistar Affiliates Limited - Period Ending 2019-12-31 | 2020-06-11 | 31-12-2019 | £4,872 equity |
| Genistar Affiliates Limited - Period Ending 2018-12-31 | 2019-09-07 | 31-12-2018 | £5,573 equity |
| Genistar Affiliates Limited - Period Ending 2017-12-31 | 2018-03-20 | 31-12-2017 | £2,624 equity |
| Genistar Affiliates Limited - Period Ending 2016-12-31 | 2017-07-15 | 31-12-2016 | £1,832 equity |
| Accounts filed on 31-12-2015 | 2016-03-31 | 31-12-2015 | £2,176 Cash £2,048 equity |
| GENISTAR AFFILIATES LIMITED Accounts filed on 31-12-2014 | 2015-04-24 | 31-12-2014 | £2,048 Cash £2,048 equity |