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Genus Water Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Uttlesford
  • Company Details
  • Products And Services
  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Genus Water Limited
  • Address
    ******************
  • SIC Codes
    27510
  • SIC Description
    Manufacture of electric domestic appliances
  • Company Number
    03629720
  • Listing UID
    55166
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Location
  • Drapers Cottages, School Rd, Rayne, Braintree CM77 6SP, UK

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Geolocation Details
  • Latitude
    51.86351
  • Longitude
    0.500236
  • Easting
    572253.0
  • Northing
    221280.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU219775
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 11, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HARRIES, Geraint Rhys
    Appointed On: November 15, 2024
    Occupation: N/A
    Role: secretary
    Address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, SO31 1FQ, England
    BISSET, John
    Appointed On: February 9, 2024
    Occupation: N/A
    Role: director
    Address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, SO31 1FQ, England
    CARACCIOLO, Joel Andrew
    Appointed On: November 15, 2024
    Occupation: N/A
    Role: director
    Address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, SO31 1FQ, England
    MATTISSEN, Hadi Mimun
    Appointed On: July 26, 2023
    Occupation: N/A
    Role: director
    Address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, SO31 1FQ, England
    AMEY, Joshua Mark
    Appointed On: February 11, 2022
    Occupation: N/A
    Role: secretary
    Address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, SO31 1FQ, England
    Resigned On: July 28, 2023
    BLUNDEN, Lee David
    Appointed On: April 16, 2024
    Occupation: N/A
    Role: secretary
    Address: Kinetico Incorporated, 10845 Kinsman Road, Newbury, Ohio, United States
    Resigned On: October 31, 2024
    GOODWIN, Dallas Justina
    Appointed On: February 20, 2001
    Occupation: N/A
    Role: secretary
    Address: 31, High Street, Haverhill, Suffolk, CB9 8AD, England
    Resigned On: February 11, 2022
    GOODWIN, Steven Mark
    Appointed On: July 28, 2023
    Occupation: N/A
    Role: secretary
    Address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, SO31 1FQ, England
    Resigned On: April 30, 2024
    PARR, William
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Abbotts Hall, Sturmer, Haverhill, Suffolk, CB9 7XH
    Resigned On: February 20, 2001
    THE FLETCHER THOMPSON PRACTICE LIMITED
    Appointed On: September 11, 1998
    Occupation: N/A
    Role: corporate-secretary
    Address: Newton Hall, Newton, Cambridge, CB2 5PE
    Resigned On: July 1, 1999
    WHITE ROSE FORMATIONS LIMITED
    Appointed On: September 10, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
    Resigned On: September 11, 1998
    AMEY, Joshua Mark
    Appointed On: February 11, 2022
    Occupation: N/A
    Role: director
    Address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, SO31 1FQ, England
    Resigned On: July 28, 2023
    BLUNDEN, Lee David
    Appointed On: April 16, 2024
    Occupation: N/A
    Role: director
    Address: Kinetico Incorporated, 10845 Kinsman Road, Newbury, Ohio, United States
    Resigned On: October 31, 2024
    GOODWIN, Karl
    Appointed On: September 10, 1998
    Occupation: N/A
    Role: director
    Address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, SO31 1FQ, England
    Resigned On: February 9, 2024
    GOODWIN, Steven Mark
    Appointed On: February 11, 2022
    Occupation: N/A
    Role: director
    Address: Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, SO31 1FQ, England
    Resigned On: April 30, 2024
    PARR, William
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: Abbotts Hall, Sturmer, Haverhill, Suffolk, CB9 7XH
    Resigned On: February 20, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Type
    small
    Company Name
    GENUS WATER LIMITED
    Company Number
    03629720
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    September 8, 2024
    date_of_cessation
    September 23, 2025
    Date Of Creation
    September 10, 1998
    ETag
    883ff6a1ca3bbb1f0ae7ee8df25ded350d6e85fc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 10, 2015
    Previous Company Names
    Ceased On
    November 2, 2020
    Effective From
    February 4, 2008
    Name
    DOLPHIN WATER SOLUTIONS LIMITED
    Ceased On
    February 4, 2008
    Effective From
    May 5, 1999
    Name
    SOFTENERS DIRECT LIMITED
    Ceased On
    May 5, 1999
    Effective From
    September 10, 1998
    Name
    WISEWATER LIMITED
    Registered Office Address
    Address Line 1
    Bridge House Park Gate Business Centre
    Address Line 2
    Park Gate Chandlers Way
    country
    England
    Locality
    Southampton
    Post Code
    SO31 1FQ
    Region
    Hampshire
    Type
    ltd

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