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Genuine Solutions LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Genuine Solutions LTD
  • Address
    ******************
  • SIC Codes
    46520
  • SIC Description
    Wholesale of electronic and telecommunications equipment and parts
  • Company Number
    04584465
  • Listing UID
    52863
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Location
  • 5 Silverglade, Chessington KT9 2QL, UK

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Geolocation Details
  • Latitude
    51.338881
  • Longitude
    -0.317829
  • Easting
    517270.0
  • Northing
    161320.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU77068
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, December 10, 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: Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
    DHILLION, Gurjit
    Appointed On: March 10, 2010
    Occupation: N/A
    Role: director
    Address: Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
    GENUINE SOLUTIONS INTERNATIONAL LIMITED
    Appointed On: May 18, 2009
    Occupation: N/A
    Role: corporate-director
    Address: Unit 10 Ssilverglade Business Park, Leatherhead Road, Chessington, KT9 2QL, England
    MCBRIDE, Adele Alexandra
    Appointed On: June 25, 2010
    Occupation: N/A
    Role: secretary
    Address: Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom
    Resigned On: May 17, 2017
    MCBRIDE, Adele Alexandra
    Appointed On: November 7, 2002
    Occupation: N/A
    Role: secretary
    Address: 49 Cedarcroft Road, Chessington, Surrey, KT9 1RS
    Resigned On: April 24, 2007
    SWIFT INCORPORATIONS LIMITED
    Appointed On: November 7, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 7, 2002
    WARLEY & WARLEY COMPANY SECRETARIAL LIMITED
    Appointed On: April 24, 2007
    Occupation: N/A
    Role: corporate-secretary
    Address: 76 Cambridge Road, Kingston Upon Thames, Surrey, KT1 3NA
    Resigned On: June 25, 2010
    BRUNSDEN, Keith
    Appointed On: February 1, 2019
    Occupation: N/A
    Role: director
    Address: Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD
    Resigned On: February 20, 2019
    MAJITHIA, Bhavnesh
    Appointed On: March 10, 2010
    Occupation: N/A
    Role: director
    Address: Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom
    Resigned On: March 5, 2021
    MCBRIDE, Alexander James
    Appointed On: July 1, 2011
    Occupation: N/A
    Role: director
    Address: Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom
    Resigned On: May 17, 2017
    MCBRIDE, Christian James
    Appointed On: March 10, 2010
    Occupation: N/A
    Role: director
    Address: Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom
    Resigned On: August 1, 2022
    MCBRIDE, Christian James
    Appointed On: November 7, 2002
    Occupation: N/A
    Role: director
    Address: 49 Cedarcroft Road, Chessington, Surrey, KT9 1RS
    Resigned On: May 19, 2009
    MCBRIDE, Paul James
    Appointed On: March 10, 2010
    Occupation: N/A
    Role: director
    Address: Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD, United Kingdom
    Resigned On: June 30, 2013
    PATEMAN, Paul Graham
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD
    Resigned On: January 31, 2019
    PRICE, Anthony Rodger
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Unit 1 Hq3 Solutions House, 223 Hook Rise South, Surbiton, Surrey, KT6 7LD
    Resigned On: March 2, 2015
    RIEUPEYROUX, Helen Louise
    Appointed On: January 5, 2011
    Occupation: N/A
    Role: director
    Address: Unit 1 Hq3 Solutions House, 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, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    small
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    Yes
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    Yes
    Company Name
    SBP REALISATIONS LIMITED
    Company Number
    04584465
    Company Status
    administration
    Confirmation Statement
    Last Made Up To
    September 20, 2024
    Next Due
    October 4, 2025
    Next Made Up To
    September 20, 2025
    Overdue
    Yes
    Date Of Creation
    November 7, 2002
    ETag
    e80f97a370e080e0d7f6893f7f4803b8858a8bca
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 20, 2015
    Previous Company Names
    Ceased On
    January 24, 2025
    Effective From
    November 7, 2002
    Name
    GENUINE SOLUTIONS LIMITED
    Registered Office Address
    Address Line 1
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park
    Address Line 2
    The Drive
    Locality
    Brentwood
    Post Code
    CM13 3BE
    Type
    ltd

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