Genan Limited. Head office in Warwick. Check Director.

Genan Limited, Warwick

Genan Limited is a private limited company. Situated at Innovation Centre, Gallows Hill, Warwick CV34 6UW, this 12 years old firm was incorporated on 2008-11-28 and is categorised as "recovery of sorted materials" (SIC: 38320).
1 director can be found in the firm: Poul R. (appointed on 01 September 2015).

About
Name: Genan Limited
Number: 06761240
Incorporation date: 2008-11-28
End of financial year: 31 December


Address:	Innovation Centre Gallows Hill Warwick CV34 6UW
SIC code:	38320 - Recovery of sorted materials

Company staff

The due date for Genan Limited confirmation statement filing is 2021-05-15. The latest one was submitted on 2020-05-01. The deadline for a subsequent statutory accounts filing is 30 September 2022. Most recent accounts filing was filed for the time period up until 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, March 2021 \| accounts	Free Download (16 pages)

Type		Free download
AA	Small-sized company accounts made up to 2020/12/31 filed on: 30th, March 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2020/05/01 filed on: 7th, May 2020 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 29th, April 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2019/05/01 filed on: 8th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 12th, March 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/05/01 filed on: 29th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, March 2018 \| accounts	Free Download (15 pages)
CH04	Secretary's details were changed on 2017/07/10 filed on: 10th, July 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/01 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, March 2017 \| accounts	Free Download (15 pages)
CH04	Secretary's details were changed on 2017/02/09 filed on: 10th, February 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/01/25. New Address: Innovation Centre Gallows Hill Warwick CV34 6UW. Previous address: C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE filed on: 25th, January 2017 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, April 2016 \| accounts	Free Download (14 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, March 2016 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, March 2016 \| accounts	Free Download (12 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, January 2016 \| gazette	Free Download (1 page)
TM01	2015/09/01 - the day director's appointment was terminated filed on: 2nd, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/09/01. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
SH01	1.00 GBP is the capital in company's statement on 2015/05/05 capital
AP01	New director appointment on 2015/03/25. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
TM01	2015/03/25 - the day director's appointment was terminated filed on: 26th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/28 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/28 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, June 2014 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2014/06/09. filed on: 9th, June 2014 \| officers	Free Download (2 pages)
TM01	2014/06/09 - the day director's appointment was terminated filed on: 9th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/11/28 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/24 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, April 2013 \| accounts	Free Download (14 pages)
TM01	2013/02/20 - the day director's appointment was terminated filed on: 20th, February 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/28 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/11/28 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (3 pages)
TM01	2011/10/10 - the day director's appointment was terminated filed on: 10th, October 2011 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (13 pages)
AP01	New director appointment on 2011/09/23. filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/23. filed on: 23rd, September 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2011/08/04 from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE filed on: 4th, August 2011 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2011/06/29 filed on: 29th, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/28 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/06/16 from Ebs Ltd 10 Jury Street Warwick CV34 4EW filed on: 16th, June 2010 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2010/06/10 filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 26th, January 2010 \| accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/10/01 filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/28 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2008 \| incorporation	Free Download (13 pages)

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