TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Genie Direct Limited

Adresse
14 Carter Close
Brockworth
Gloucester
GL3 4BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 août 2016
Company Register Address Suite 0243, Unit D3 Mod Village, Baron Way Baron Way
Gloucester
CA6 4BU
Société Numéro de Registre 09996535 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 février 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Genie Direct Limited | Genie Direct LTD
  • Genie Direct Limited Genie Direct LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gpa Klm Ltd Status: Active Notified: 13/08/2023 Companies House Number: 14830247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Summers And May Ltd Status: Ceased Notified: 08/08/2023 Ceased: 13/08/2023 Companies House Number: 11481320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Wisdom, Rocky Marlon Status: Ceased Notified: 08/02/2017 Ceased: 08/08/2023 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Mortimer, Karen Lilwyn Kingmoor Business Park, Carlisle, England Status: Active Notified: 13/08/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Seawright, Joanna Kingmoor Business Park, Carlisle, United Kingdom Status: Active Notified: 08/08/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Seawright, Joanna Rebecca Kingmoor Business Park, Carlisle, United Kingdom Status: Ceased Notified: 08/08/2023 Ceased: 13/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wisdom, Rocky Marlon Gloucester, United Kingdom Status: Ceased Notified: 09/02/2016 Ceased: 08/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British