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GENESTA BATHROOMS LIMITED

Learn more about GENESTA BATHROOMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BOLTON STREET, PICCADILLY, LONDON, W1J 8BF

GENESTA BATHROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 00485334
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.08.12
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.29
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 10663440
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FULL ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.24
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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FULL ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.07
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 29/03/13
Form type: AA
Date: 2013.12.10
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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FULL ACCOUNTS MADE UP TO 29/03/12
Form type: AA
Date: 2012.12.24
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DIRECTOR APPOINTED CHRISTOPHER NIGEL BARRINGTON LACEY
Form type: AP01
Date: 2012.05.11
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APPOINTMENT TERMINATED, DIRECTOR EVAN TYSON
Form type: TM01
Date: 2012.05.01
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 29/03/11
Form type: AA
Date: 2011.12.21
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DIRECTOR APPOINTED MR ROBERT GLANVILLE WHITE
Form type: AP01
Date: 2011.12.13
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DIRECTOR APPOINTED MR ROBERT HOWARD DUDLEY
Form type: AP01
Date: 2011.12.13
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COMPANY NAME CHANGED GENESTA ESTATES LIMITED, CERTIFICATE ISSUED ON 09/12/11
Form type: CERTNM
Date: 2011.12.09
Child documents:
Document type: ANNOTATION
Date: 2011.12.09
Form type: RES15
Document description: CHANGE OF NAME 22/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.12.09
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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DIRECTOR APPOINTED MR PETER LEWIS WYMAN
Form type: AP01
Date: 2011.02.07
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIDLEY
Form type: TM01
Date: 2011.02.07
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FULL ACCOUNTS MADE UP TO 29/03/10
Form type: AA
Date: 2011.01.06
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2010.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 29/03/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 29/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.11
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FULL ACCOUNTS MADE UP TO 02/04/00
Form type: AA
Date: 2001.01.20
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/01
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 04/10/00 FROM:, BECKSIDE ROAD, BRADFORD, WEST YORKSHIRE, BD7 2JE
Form type: 287
Date: 2000.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
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COMPANY NAME CHANGED, SHIRES UK LIMITED, CERTIFICATE ISSUED ON 13/09/00
Form type: CERTNM
Date: 2000.09.13
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COMPANY NAME CHANGED, SHIRES LIMITED, CERTIFICATE ISSUED ON 13/04/00
Form type: CERTNM
Date: 2000.04.13
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FULL ACCOUNTS MADE UP TO 28/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/98
Form type: AA
Date: 1999.01.07

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Company directors and board members:

NICHOLAS JOHN CAMPBELL POLLOCK (current)
Secretary, 2000.09.18
30 THE DRIVE , NORTHWOOD
HA6 1HP, MIDDLESEX
ROBERT HOWARD DUDLEY (current)
Director, 2011.11.22
14 BOLTON STREET , LONDON
W1J 8BF
CHRISTOPHER NIGEL BARRINGTON LACEY (current)
Director, CHARTERED SURVEYOR, 2012.03.29
MANORGATE KIMBOLTON ROAD , PERTENHALL
MK44 2SP, BEDFORDSHIRE
ROBERT GLANVILLE WHITE (current)
Director, 2011.11.22
14 BOLTON STREET , LONDON
W1J 8BF
PETER LEWIS WYMAN (current)
Director, CHARTERED ACCOUNTANT, 2011.01.27
PLAINSFIELD COURT PLAINSFIELD , OVER STOWEY
TA5 1HH, SOMERSET
ENGLAND
BARRY DOUGLAS SMITH (resigned)
Secretary, 1991.12.19 - 2000.09.18
1 CASTLE HILL GLADE PANNAL ASH , HARROGATE
HG2 9JG, NORTH YORKSHIRE
SIMON JOHN EVELYN BOSCAWEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2001.10.03
JACKSONS COTTAGE BAYNARDS LANE , RUDGWICK
RH12 3AB, SUSSEX
NEVILLE PETER CLAY (resigned)
Director, COMMERCIAL DIRECTOR, 1995.04.20 - 1997.09.30
CHURCH COTTAGE HORTON , LEEK
ST13 8PH, STAFFORDSHIRE
JOHN ANTHONY FALLON (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1995.03.31
67 CHURCHILL AVENUE TRENTHAM , STOKE ON TRENT
ST4, STAFFS
ALEXANDER MACDONALD GEMMELL (resigned)
Director, 1995.06.05 - 2000.09.18
27 BUSH DRIVE , RUGELEY
WS15 2AQ, STAFFORDSHIRE
PETER JAMES GOLDER (resigned)
Director, CHARTERED SURVEYOR, 1991.12.19 - 2001.10.03
23 SISPARA GARDENS , LONDON
SW18 1LG
JOHN MICHAEL HARRIES (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1998.10.29
BLITHE BARN AMPNEY ST PETER , CIRENCESTER
GL7 5SH, GLOUCESTERSHIRE
ALAN ALFRED JESSOP (resigned)
Director, COMPANY DIRECTOR & CHARTERED E, 1993.03.30 - 2000.09.18
9 HUDSON CLOSE , TADCASTER
LS24 8JD, NORTH YORKSHIRE
RONALD SYDNEY LASSETER (resigned)
Director, MANAGING DIRECTOR, 1995.08.01 - 2000.09.18
16 BARNWELL CRESCENT YEW TREE GRANGE , HARROGATE
HG2 9EY, NORTH YORKSHIRE
BERNARD MARSHALL LOCKLEY (resigned)
Director, MANAGING DIRECTOR, 1991.12.19 - 1995.07.31
HANGINGSTONE COTTAGE HANGINGSTONE ROAD , HUDDERSFIELD
HD4, W YORKS
ROBERT BRUCE CORBETT PERRY (resigned)
Director, 1998.01.22 - 2000.09.18
RUTLANDS HARECASTLE COURT NEWCASTLE ROAD , STOKE ON TRENT
ST7 1UR, STAFFORDSHIRE
MARTIN DAVID REED (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 1998.01.23
STANDGATES FARM STROOD GREEN KIRDFORD , BILLINGSHURST
RH14 0LH, WEST SUSSEX
MALCOLM JAMES RIDLEY (resigned)
Director, COMPANY DIRECTOR, 2001.10.03 - 2011.01.27
MOOR LODGE HORSHAM ROAD HOLMWOOD , DORKING
RH5 4NA, SURREY
BARRY DOUGLAS SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.19 - 2000.09.18
1 CASTLE HILL GLADE PANNAL ASH , HARROGATE
HG2 9JG, NORTH YORKSHIRE
JAMES COLQUHOUN STEELE (resigned)
Director, COMPANY DIRECTOR, 1991.12.19 - 2000.09.18
35 SOUTH BROOMAGE AVENUE , LARBERT
FK5 3LF
EVAN JOHN TYSON (resigned)
Director, COMPANY DIRECTOR, 1998.10.29 - 2012.03.31
4 ELM CLOSE , SHOREHAM BY SEA
BN43 5GP, WEST SUSSEX
JERIMIAH BRENDAN WHOOLEY (resigned)
Director, COMPANY DIRECTOR, 1995.04.20 - 2000.09.18
18 ELKWOOD RATHFARNHAM , DUBLIN 16
IRISH, DUBLIN
IRELAND
HORACE ALFRED WALDO WILKINSON (resigned)
Director, CHARTERED SURVEYOR, 1991.12.19 - 1994.07.01
5 BOLTON STREET , LONDON
W1Y 7PA

Companies near to GENESTA BATHROOMS ltd.

Information about the Private Limited Company GENESTA BATHROOMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data