GENIE UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02452185. The registration start date is December 13, 1989. The current status is Active.
Company Number | 02452185 |
Company Name | GENIE UK LIMITED |
Registered Address |
The Maltings Wharf Road Grantham Lincolnshire NG31 6BH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-12-13 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-07-28 |
Returns Last Update | 2015-06-30 |
Confirmation Statement Due Date | 2021-07-14 |
Confirmation Statement Last Update | 2020-06-30 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
43999 | Other specialised construction activities n.e.c. |
Address |
THE MALTINGS WHARF ROAD |
Post Town | GRANTHAM |
County | LINCOLNSHIRE |
Post Code | NG31 6BH |
Entity Name | Office Address |
---|---|
THE MALTINGS PRACTICE LLP | The Maltings, Commercial Road, Grantham, Lincolnshire, NG31 6DE, United Kingdom |
PLATFORM SERVICE AND REPAIR LIMITED | The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH |
GENIE INTERNATIONAL HOLDINGS LIMITED | The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH |
GENIE FINANCIAL SERVICES EUROPE LIMITED | The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH |
Entity Name | Office Address |
---|---|
SAFETY SCHEMES IN PROCUREMENT (SSIP) LIMITED | The Annexe The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH |
CQMS LIMITED | The Annex The Old Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH |
Entity Name | Office Address |
---|---|
SWASTIK PRIVATE LIMITED | 21 Market Place, Grantham, NG31 6LP, England |
DB/WEBSERVICES LIMITED | Flat 11 The Sidings, Mount Street, Grantham, NG31 6PF, England |
REFRESH PROPERTY LTD | 128 Alexandra Road, Grantham, NG31 7AP, England |
BHIVE.COMMUNITY (HOLDINGS) LTD | 11a Finkin Street, Grantham, NG31 6QZ, England |
DRONEGENIX LTD | 4 Pastures Road, Barrowby, Grantham, Lincolnshire, NG32 1AZ, United Kingdom |
PHONE KING LIMITED | Carphone Warehouse, 44 High Street, Grantham, NG31 6NE, England |
PRICE & SON LIMOUSINE SERVICES LTD | 12 Purcell Close, Grantham, NG31 9QP, England |
BART AND PAULA LTD | 3 Tennyson Avenue, Grantham, NG31 9NA, England |
EQUILIBRIUM HWP HOLDING LIMITED | Unit 19 Priest Court Springfield Business Park, Caunt Road, Grantham, Lincolnshire, NG31 7FZ, England |
LET'S WITH PETS LTD | Woodhouse, Main Street, Grantham, Lincolnshire, NG32 1LX, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COHEN, Eric I | Secretary (Active) | 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa | / 20 February 2003 |
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BRADLEY, Kevin Patrick | Director (Active) | The Maltings, Wharf Road, Grantham, Lincolnshire, United Kingdom, NG31 6BH | June 1962 / 11 March 2013 |
American / Untied States Of America |
Senior Vice President, Chief Financial Officer |
COHEN, Eric I | Director (Active) | 32 Burnham Hill Road, Westport, Connecticut, 06880, Fairfield, Usa | October 1958 / 20 February 2003 |
American / Usa |
Business Executive |
FEARON, Matthew Sean | Director (Active) | The Maltings, Wharf Road, Grantham, Lincolnshire, United Kingdom, NG31 6BH | July 1961 / 11 March 2013 |
American / United States Of America |
President, Terex Aerial Work Platforms |
GEORGE, Joseph M. | Director (Active) | 10564 Bluff Road, Eden Prairie, Mn 55347, Usa | October 1956 / 18 October 2010 |
American / Usa |
Vice President, Operations, Aerial Work Platforms |
JUNG, Matthias | Director (Active) | Alte Zollstrasse 10, Ch-8260, Stein Am Rhein, Switzerland | February 1967 / 30 April 2011 |
German / Switzerland |
Director |
BROWN, Frank Roger | Secretary (Resigned) | 4155 143 Rd Ne, Bellevue, Wa 98155 | / 1 March 2001 |
/ |
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BUSHNELL, Sherman Ward | Secretary (Resigned) | 18340 North East, 76th Street, Redmond, Washington 98052, Usa, FOREIGN | / |
/ |
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DODEL, Craig | Secretary (Resigned) | 3030 Ne 182nd, Seattle, Wa, Usa, 98155 | / 1 March 2001 |
/ |
|
LOCKWOOD, Lawrence Jay | Secretary (Resigned) | 865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa | / 1 October 2006 |
/ |
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BENNETT, Mark | Director (Resigned) | 22 Beech Drive, Brackley, Northamptonshire, NN13 6JH | October 1962 / 12 February 2008 |
British / United Kingdom |
Director |
BROWN, Frank Roger | Director (Resigned) | 4155 143 Rd Ne, Bellevue, Wa 98155 | January 1946 / 1 March 2001 |
American / |
Vice President |
BUSHNELL, Sherman Ward | Director (Resigned) | 18340 North East, 76th Street, Redmond, Washington 98052, Usa, FOREIGN | November 1945 / |
American / |
Company Director |
CARTER, Jonathan David | Director (Resigned) | 14 Terra Nova Circle, Westport, Ct 06880, Usa | May 1968 / 26 September 2002 |
British / |
Business Executive |
DEFEO, Ronald Matthew | Director (Resigned) | 45 Beachside Avenue, Westport, Connecticut 06880, Usa | March 1952 / 20 February 2003 |
American / United States |
Business Executive |
DOUGHERTY, Gerald Eugene | Director (Resigned) | The Maltings, Wharf Road, Grantham, Lincolnshire, United Kingdom, NG31 6BH | July 1951 / 11 March 2013 |
U.S. Citizen / Usa |
Vice President, Finance, Aerial Work Platforms |
FEARON, Matthew Sean | Director (Resigned) | 2609 226th Ave S E, Sammamish, Wa 98075, Usa | July 1961 / 19 April 2007 |
American / United States Of America |
Director |
FORD, Timothy | Director (Resigned) | 6175 Sierra Circle, Shorewood, Mn 55331, Usa | December 1961 / 1 October 2006 |
American / Usa |
Company President |
LOCKWOOD, Lawrence Jay | Director (Resigned) | 865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa | December 1952 / 1 October 2006 |
American / Usa |
Company Secretary President |
WIDMAN, Phillip Charles | Director (Resigned) | 25 Old Stone Crossing, West Simsbury, Connecticut 06092, Usa | June 1954 / 20 February 2003 |
American / Usa |
Business Executive |
WILKERSON, Robert Ready | Director (Resigned) | 18340 North East, 76th Street, Redmond, Washington 98052, Usa, FOREIGN | May 1949 / |
American / |
Company President |
Post Town | GRANTHAM |
Post Code | NG31 6BH |
SIC Code | 43999 - Other specialised construction activities n.e.c. |
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