GENOX INDUSTRIES LTD
13166405 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13166405
- Last Updated: 01 Jan 2024
Company Profile
GENOX INDUSTRIES LTD was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in CARDIFF. GENOX INDUSTRIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Repair of machinery. This Private Limited Company has been operating for 4 years and 26 days.
| Name | GENOX INDUSTRIES LTD |
|---|---|
| Company number | 13166405 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13166405 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher Roman Zielinski Nationality: Polish |
Dates: Tuesday, April 13, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, January 29, 2021 - Tuesday, April 13, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, January 29, 2021 - Tuesday, April 13, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 29 October 2022, (-849 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GENOX INDUSTRIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENOX INDUSTRIES LTD | 29 Jan 2021 |
| OFFICE OCCUPATION BUSINESS LIMITED | 04 May 2021 |