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Genie UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Kesteven
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Genie UK LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    02452185
  • Listing UID
    165642
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Location
  • Genie UK LTD, Wharf Road, Grantham, NG31 6BH

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Geolocation Details
  • Latitude
    52.909576
  • Longitude
    -0.644832
  • Easting
    491233.0
  • Northing
    335540.0
  • Opportunities
    18
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    Permit Information
    • Registration Number
      CBDL170610
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, March 29, 2017
    Shortcode
    [email_notify]
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    Company Officers
    POSNER, Scott Jonathan
    Appointed On: December 4, 2019
    Occupation: N/A
    Role: secretary
    Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
    GROSS, Joshua Benjamin
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: 20021 120th Avenue Ne, Bothell, Washington, 98011, United States
    KONG-PICARELLO, Jennifer
    Appointed On: February 18, 2025
    Occupation: N/A
    Role: director
    Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
    POSNER, Scott Jonathan
    Appointed On: December 1, 2019
    Occupation: N/A
    Role: director
    Address: 301 Merritt 7, 4th Flr., Norwalk, CT 06851, United States
    BROWN, Frank Roger
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 4155 143 Rd Ne, Bellevue, Wa 98155
    Resigned On: March 1, 2001
    BUSHNELL, Sherman Ward
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 18340 North East, 76th Street, Redmond, Washington 98052, FOREIGN, Usa
    Resigned On: March 1, 2001
    COHEN, Eric I
    Appointed On: February 20, 2003
    Occupation: N/A
    Role: secretary
    Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
    Resigned On: December 4, 2019
    DODEL, Craig
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: secretary
    Address: 3030 Ne 182nd, Seattle, Wa, 98155, Usa
    Resigned On: October 1, 2006
    LOCKWOOD, Lawrence Jay
    Appointed On: October 1, 2006
    Occupation: N/A
    Role: secretary
    Address: 865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa
    Resigned On: March 11, 2013
    BECK, Julie Ann
    Appointed On: December 31, 2021
    Occupation: N/A
    Role: director
    Address: 45 Glover Avenue, 4th Floor, Norwalk, 06850, United States
    Resigned On: February 18, 2025
    BENNETT, Mark
    Appointed On: February 12, 2008
    Occupation: N/A
    Role: director
    Address: 22 Beech Drive, Brackley, Northamptonshire, NN13 6JH
    Resigned On: April 30, 2011
    BRADLEY, Kevin Patrick
    Appointed On: March 11, 2013
    Occupation: N/A
    Role: director
    Address: The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH, United Kingdom
    Resigned On: February 27, 2017
    BROWN, Frank Roger
    Appointed On: March 1, 2001
    Occupation: N/A
    Role: director
    Address: 4155 143 Rd Ne, Bellevue, Wa 98155
    Resigned On: June 11, 2009
    BUSHNELL, Sherman Ward
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18340 North East, 76th Street, Redmond, Washington 98052, FOREIGN, Usa
    Resigned On: April 1, 2006
    CARTER, Jonathan David
    Appointed On: September 26, 2002
    Occupation: N/A
    Role: director
    Address: 14 Terra Nova Circle, Westport, Ct 06880, Usa
    Resigned On: October 1, 2006
    COHEN, Eric I
    Appointed On: February 20, 2003
    Occupation: N/A
    Role: director
    Address: 32, Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, United States
    Resigned On: December 1, 2019
    DEFEO, Ronald Matthew
    Appointed On: February 20, 2003
    Occupation: N/A
    Role: director
    Address: 45, Beachside Avenue, Westport, Connecticut 06880, Usa
    Resigned On: December 11, 2015
    DOUGHERTY, Gerald Eugene
    Appointed On: March 11, 2013
    Occupation: N/A
    Role: director
    Address: The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH, United Kingdom
    Resigned On: October 20, 2016
    FEARON, Matthew Sean
    Appointed On: March 11, 2013
    Occupation: N/A
    Role: director
    Address: The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH, United Kingdom
    Resigned On: June 29, 2020
    FEARON, Matthew Sean
    Appointed On: April 19, 2007
    Occupation: N/A
    Role: director
    Address: 2609 226th Ave S E, Sammamish, Wa 98075, Usa
    Resigned On: October 18, 2010
    FORD, Timothy
    Appointed On: October 1, 2006
    Occupation: N/A
    Role: director
    Address: 6175 Sierra Circle, Shorewood, Mn 55331, Usa
    Resigned On: March 11, 2013
    GEORGE, Joseph M.
    Appointed On: October 18, 2010
    Occupation: N/A
    Role: director
    Address: 10564, Bluff Road, Eden Prairie, Mn 55347, Usa
    Resigned On: December 1, 2019
    JUNG, Matthias
    Appointed On: April 30, 2011
    Occupation: N/A
    Role: director
    Address: Schonbuhlstrasse 1, 8200 Schaffhausen, Switzerland
    Resigned On: August 3, 2020
    LOCKWOOD, Lawrence Jay
    Appointed On: October 1, 2006
    Occupation: N/A
    Role: director
    Address: 865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa
    Resigned On: March 11, 2013
    MEESTER, Simon Alexander
    Appointed On: June 29, 2020
    Occupation: N/A
    Role: director
    Address: 6464, 185th Avenue Ne, Redmond, 98052, United States
    Resigned On: December 31, 2023
    SHEEHAN, John Daniel
    Appointed On: February 27, 2017
    Occupation: N/A
    Role: director
    Address: C/O Terex Corporation, 200 Nyala Farm Road, Westport, 06880, United States
    Resigned On: December 31, 2021
    WIDMAN, Phillip Charles
    Appointed On: February 20, 2003
    Occupation: N/A
    Role: director
    Address: 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa
    Resigned On: March 11, 2013
    WILKERSON, Robert Ready
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18340 North East, 76th Street, Redmond, Washington 98052, FOREIGN, Usa
    Resigned On: October 1, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GENIE UK LIMITED
    Company Number
    02452185
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 30, 2025
    Next Due
    July 14, 2026
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Date Of Creation
    December 13, 1989
    ETag
    08598ce5f2d9bea4a848a11bcb06a302d3638bf5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 30, 2015
    Previous Company Names
    Ceased On
    March 26, 1990
    Effective From
    December 13, 1989
    Name
    GOODHURRY LIMITED
    Registered Office Address
    Address Line 1
    The Maltings
    Address Line 2
    Wharf Road
    Locality
    Grantham
    Post Code
    NG31 6BH
    Region
    Lincolnshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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