GENUS WATER LIMITED
BRIDGE HOUSE PARK GATE BUSINESS CENTRE, PARK GATE CHANDLERS WAY, SOUTHAMPTON SO31 1FQ- Active
- Private Limited Company
- Company No. 03629720
- Last Updated: 01 Mar 2024
Company Profile
GENUS WATER LIMITED was incorporated on Thursday, September 10, 1998 as a Private Limited Company with registered address in SOUTHAMPTON. GENUS WATER LIMITED has the status: Active and it's listed in the following category: Manufacture of electric domestic appliances. This Private Limited Company has been operating for 26 years and 27 days.
| Name | GENUS WATER LIMITED |
|---|---|
| Company number | 03629720 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE HOUSE PARK GATE BUSINESS CENTRE PARK GATE CHANDLERS WAY SOUTHAMPTON SO31 1FQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kinetico Uk Holdings Limited Park Gate Chandlers Way, Park Gate Business Centre, SO31 1FQ |
Dates: Friday, February 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karl Goodwin Nationality: British |
Dates: Friday, July 1, 2016 - Friday, February 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against GENUS WATER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GENUS WATER LIMITED | 10 Sep 1998 |
| SOFTENERS DIRECT LIMITED | 04 Feb 2008 |
| DOLPHIN WATER SOLUTIONS LIMITED | 02 Nov 2020 |