KGK GENIX (LONDON) LIMITED — 08814536, Watfo , UK. Free business summary

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Sanctions

Profile KGK GENIX (LONDON) LIMITED

Actual on 01.10.2024

Company name	KGK GENIX (LONDON) LIMITED copy copied
Company number	08814536 copy copied
Company status	Liquidation copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 December 2013 copy copied
Accounts	Overdue Next accounts made up to 31.03.2020 due by 31.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Tuesday, 11 May 2021 due by Monday, 24 May 2021 Last statement dated Monday, 11 May 2020
Annual returns	Overdue Next annual return date due by Tuesday, 10 January 2017 Last annual return made up to Sunday, 13 December 2015
Nature of business (SIC)	18129 - Printing n.e.c. copy copied
Registered office address	1ST FLOOR, 21, STATION ROAD, HERTFORDSHIRE, WATFORD, WD17 1AP copy copied

PSC and Officers KGK GENIX (LONDON) LIMITED

Officers

(as of 15.08.2022)

LE MAIRE, Andrew Lawrence

Status:	Active
Appointed on:	Tuesday, 07 January 2014
Correspondence address:	1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PITTS, Daniel Clive

Status:	Active
Appointed on:	Tuesday, 07 January 2014
Correspondence address:	1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Nationality:	British
Date of birth:	November 1984
Role:	Director
Occupation:	Director
Country of residence:	England

PITTS, David Jonathan

Status:	Active
Appointed on:	Tuesday, 07 January 2014
Correspondence address:	1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Nationality:	British
Date of birth:	December 1981
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PITTS, Gail Elizabeth

Status:	Active
Appointed on:	Friday, 13 December 2013
Correspondence address:	1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PITTS, Graham Michael

Status:	Active
Appointed on:	Tuesday, 07 January 2014
Correspondence address:	1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Nationality:	British
Date of birth:	November 1979
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PITTS, Kenneth Ronald

Status:	Active
Appointed on:	Wednesday, 18 December 2013
Correspondence address:	1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Nationality:	British
Date of birth:	February 1957
Role:	Director
Occupation:	Director
Country of residence:	England

WICKER, Mark John

Status:	Active
Appointed on:	Tuesday, 07 January 2014
Correspondence address:	1st Floor, 21 Station Road, Watford, Hertfordshire, WD17 1AP
Nationality:	British
Date of birth:	September 1973
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KAHAN, Barbara

Status:	Not active
Appointed on:	Friday, 13 December 2013
Resigned on:	Friday, 13 December 2013
Correspondence address:	Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality:	British
Date of birth:	June 1931
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

DUMBLETON, Andrew John

Status:	Not active
Appointed on:	Tuesday, 07 January 2014
Resigned on:	Monday, 21 September 2020
Correspondence address:	Unit 19 Lockwood Industrial Park, Mill Mead Road, London, N17 9QP
Nationality:	British
Date of birth:	April 1970
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Kgk Genix (Holdings) Ltd

Status:	Active
Notified on:	Wednesday, 04 March 2020
Correspondence address:	Unit 8-9 Thundridge Business Park, Thundridge, Ware, England, SG12 0SS
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk, Companies Act 2006
Country registered:	England And Wales
Place registered:	Uk, Companies House
Registration number:	12454718
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Kgk Genix (Holdings) Ltd

Status:	Active
Notified on:	Wednesday, 04 March 2020
Correspondence address:	Unit 8-9 Ware, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Kenneth Ronald Pitts

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 19 London
Nationality:	British
Date of birth:	February 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control