Caterham
Surrey
CR3 6HY
Director Name | Mr Jeffrey Scott Lestz |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American,British |
Status | Current |
Appointed | 22 October 2014(same day as company formation) |
Role | Director/Owner |
Country of Residence | England |
Correspondence Address | Victoria House Harestone Valley Road Caterham Surrey CR3 6HY |
Secretary Name | Sawhney & Co Limited (Corporation) |
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Status | Current |
Appointed | 02 January 2024(9 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Correspondence Address | Apartment 104 Britannic Park Yew Tree Road Moseley Birmingham B13 8NF |
Director Name | Mr Robert Owen Safford |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 October 2014(same day as company formation) |
Role | Director/Owner |
Country of Residence | United States |
Correspondence Address | Victoria House Harestone Valley Road Caterham Surrey CR3 6HY |
Secretary Name | Miss Angelina Yvette Hall |
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Status | Resigned |
Appointed | 14 April 2016(1 year, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 October 2016) |
Role | Company Director |
Correspondence Address | Victoria House Harestone Valley Road Caterham Surrey CR3 6HY |
Secretary Name | Mr Ryan Paul Salisbury |
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Status | Resigned |
Appointed | 22 September 2022(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 January 2024) |
Role | Company Director |
Correspondence Address | Victoria House Harestone Valley Road Caterham Surrey CR3 6HY |
Website | www.genistar.net |
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Registered Address | Victoria House Harestone Valley Road Caterham Surrey CR3 6HY |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Harestone |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 22 October 2023 (6 months, 1 week ago) |
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Next Return Due | 5 November 2024 (6 months, 1 week from now) |
6 September 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
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17 November 2022 | Notification of Mark Kecek Holdings Limited as a person with significant control on 15 April 2022 (2 pages) |
17 November 2022 | Cessation of Robert Owen Safford as a person with significant control on 15 April 2022 (1 page) |
17 November 2022 | Confirmation statement made on 22 October 2022 with updates (4 pages) |
22 September 2022 | Appointment of Mr Ryan Paul Salisbury as a secretary on 22 September 2022 (2 pages) |
10 July 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
24 November 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
6 April 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
10 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
6 February 2020 | Change of details for Mr Jeffrey Scott Lestz as a person with significant control on 6 February 2020 (2 pages) |
6 February 2020 | Director's details changed for Mr Jeffrey Scott Lestz on 6 February 2020 (2 pages) |
23 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
22 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
19 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
14 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
14 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
30 May 2017 | Termination of appointment of Robert Owen Safford as a director on 26 May 2017 (1 page) |
30 May 2017 | Termination of appointment of Robert Owen Safford as a director on 26 May 2017 (1 page) |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
20 October 2016 | Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016 (1 page) |
20 October 2016 | Termination of appointment of Angelina Yvette Hall as a secretary on 20 October 2016 (1 page) |
26 April 2016 | Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016 (2 pages) |
26 April 2016 | Appointment of Miss Angelina Yvette Hall as a secretary on 14 April 2016 (2 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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25 February 2015 | Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP United Kingdom to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015 (1 page) |
25 February 2015 | Registered office address changed from Lombard House 2 Purley Way Croydon Surrey CR0 3JP United Kingdom to Victoria House Harestone Valley Road Caterham Surrey CR3 6HY on 25 February 2015 (1 page) |
27 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
27 October 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
22 October 2014 | Incorporation Statement of capital on 2014-10-22
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22 October 2014 | Incorporation Statement of capital on 2014-10-22
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