GENET MARINE LIMITED

Profile GENET MARINE LIMITED

Actual on 01.07.2021
Company name
GENET MARINE LIMITED
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Company number
01063321
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 July 1972
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
5 KILLY HILL, CHOBHAM, SURREY, GU24 8RF
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PSC and Officers GENET MARINE LIMITED

Officers

(as of 19.09.2020)

GREGORY, Christopher Gordon
Status: Active
Appointed on: Wednesday, 31 August 1994
Correspondence address: 5 Killy Hill, Chobham, Surrey, GU24 8RF
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Marine Engineer
Country of residence: England
GREGORY, Sarah Julie
Status: Active
Appointed on: Wednesday, 27 March 1996
Correspondence address: 5 Killy Hill, Chobham, Surrey, GU24 8RF
Role: Secretary
GREGORY, Sarah Julie
Status: Active
Appointed on: Wednesday, 31 August 1994
Correspondence address: 5 Killy Hill, Chobham, Surrey, GU24 8RF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Housewife
Country of residence: England
GREGORY, Christopher Gordon
Status: Not active
Appointed on: Wednesday, 31 August 1994
Resigned on: Wednesday, 27 March 1996
Correspondence address: Brewsan, Coldharbour Lane West End, Woking, Surrey, GU24 9QN
Role: Secretary
GENET, Aubrey Denis
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Willow Farm, Woodhill Send, Woking, Surrey, GU23 7JW
Nationality: British
Date of birth: March 1929
Role: Director
Occupation: Director
Country of residence: England
GENET, Edwin Arthur
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Blue Cedars, Holloway Hill, Chertsey, Surrey, KT16
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Director
POTASH, Alan Joseph
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: Phobos Pyrford Basin, Lock Lane Pyrford, Woking, Surrey, GU22 8XL
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Christopher Gregory
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Surrey
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent