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Genuine Solutions Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
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Company Details
  • Business Name
    Genuine Solutions Group Limited
  • Address
    ******************
  • SIC Codes
    70100
  • SIC Description
    Activities of head offices
  • Company Number
    08821609
  • Listing UID
    87688
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Location
  • 225 Hook Rise S, Surbiton KT6 7LD, UK

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Geolocation Details
  • Latitude
    51.372724
  • Longitude
    -0.29136
  • Easting
    519026.0
  • Northing
    165126.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU405564
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, September 16, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CROSSMAN, Paul Anthony
    Appointed On: August 1, 2022
    Occupation: N/A
    Role: director
    Address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
    PATEMAN, Paul Graham
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Solutions House, Unit 1, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD
    Resigned On: January 31, 2019
    BRUNSDEN, Keith
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Solutions House, Unit 1, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD
    Resigned On: February 20, 2019
    MAJITHIA, Bhavnesh
    Appointed On: December 19, 2013
    Occupation: N/A
    Role: director
    Address: Solutions House, Unit 1, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom
    Resigned On: March 5, 2021
    MCBRIDE, Christian James
    Appointed On: December 19, 2013
    Occupation: N/A
    Role: director
    Address: Solutions House, Unit 1, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom
    Resigned On: August 1, 2022
    PATEMAN, Paul Graham
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: Solutions House, Unit 1, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD
    Resigned On: January 31, 2019
    RIEUPEYROUX, Helen Louise
    Appointed On: April 7, 2014
    Occupation: N/A
    Role: director
    Address: Solutions House, Unit 1, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom
    Resigned On: October 1, 2015
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Period Start On
    January 1, 2022
    Type
    full
    Next Accounts
    Due On
    December 31, 2024
    Overdue
    Yes
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Next Due
    December 31, 2024
    Next Made Up To
    December 31, 2023
    Overdue
    Yes
    Company Name
    GENUINE SOLUTIONS GROUP LIMITED
    Company Number
    08821609
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    December 13, 2023
    Next Due
    December 27, 2024
    Next Made Up To
    December 13, 2024
    Overdue
    Yes
    Date Of Creation
    December 19, 2013
    ETag
    ff0c500287a41468e195b8834ef141ab26dcabce
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 19, 2015
    Previous Company Names
    Ceased On
    April 7, 2014
    Effective From
    December 19, 2013
    Name
    GENUINE SOLUTIONS MANAGEMENT LIMITED
    Registered Office Address
    Address Line 1
    Jupiter House, Warley Hill Business Park
    Address Line 2
    The Drive
    Locality
    Brentwood
    Post Code
    CM13 3BE
    Region
    Essex
    Type
    ltd

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