GENAIR UK LTD
MARSTON HOUSE 5, ELMDON LANE, MARSTON GREEN, SOLIHULL B37 7DL- Active
- Private Limited Company
- Company No. 06210837
- Last Updated: 01 Mar 2024
Company Profile
GENAIR UK LTD was incorporated on Thursday, April 12, 2007 as a Private Limited Company with registered address in SOLIHULL. GENAIR UK LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 1 day.
| Name | GENAIR UK LTD |
|---|---|
| Company number | 06210837 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARSTON HOUSE 5, ELMDON LANE MARSTON GREEN SOLIHULL B37 7DL |
|---|---|
| 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 |
|---|---|
| The Leah Jones Group Limited 5, Elmdon Lane, Marston Green, B37 7DL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Leah Jones Group Limited Bilport Lane, WS10 0NT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GENAIR UK LTD | 12 Apr 2007 |