GENIE INTERNATIONAL HOLDINGS LIMITED

Address:
The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH

GENIE INTERNATIONAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03581550. The registration start date is June 15, 1998. The current status is Active - Proposal to Strike off.

Company Overview

Company Number 03581550
Company Name GENIE INTERNATIONAL HOLDINGS LIMITED
Registered Address The Maltings
Wharf Road
Grantham
Lincolnshire
NG31 6BH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1998-06-15
Account Category SMALL
Account Ref Day 29
Account Ref Month 12
Accounts Due Date 29/09/2019
Accounts Last Update 31/12/2017
Returns Due Date 13/07/2017
Returns Last Update 15/06/2016
Confirmation Statement Due Date 29/06/2019
Confirmation Statement Last Update 15/06/2018
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH
Address THE MALTINGS
WHARF ROAD
Post Town GRANTHAM
County LINCOLNSHIRE
Post Code NG31 6BH

Companies with the same location

Entity Name Office Address
GENIE UK LIMITED The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH
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 FINANCIAL SERVICES EUROPE LIMITED The Maltings, Wharf Road, Grantham, Lincolnshire, NG31 6BH

Companies with the same post code

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

Companies with the same post town

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

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
COHEN, Eric Secretary (Active) 32 Burnham Hill Road, Westport, Connecticut, Fairfield, Usa, 06880 /
20 February 2003		 /
COHEN, Eric I Director (Active) 32 Burnham Hill Road, Westport, Connecticut, Fairfield, Usa, 06880 October 1958 /
20 February 2003		 American /
United States Of America		 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
SHEEHAN, John Daniel Director (Active) C/O Terex Corporation, 200 Nyala Farm Road, Westport, Usa, 06880 August 1960 /
27 February 2017		 Us Citizen /
United States		 Chief Financial Officer
DODEL, Craig Secretary (Resigned) 3030 Ne 182nd, Seattle, Wa, Usa, 98155 /
30 November 2000		 /
LOCKWOOD, Lawrence Jay Secretary (Resigned) 865 Lakewood Drive, Rochester Hills, Michigan 48309, Usa /
1 October 2006		 /
RAFIQUE, Syeda Nuria Humaira Secretary (Resigned) 4j Hyde Park Mansions, Transept Street, London, NW1 5ER /
6 August 1998		 /
SKAAR, David Secretary (Resigned) 1616 Ne 190th Street, Shoreline, King County Washington, Usa, 98155 /
17 August 1998		 /
BRADLEY, Kevin Patrick Director (Resigned) 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
BROWN, Frank Roger Director (Resigned) 4155 143 Rd Ne, Bellevue, Wa 98155 January 1946 /
17 August 1998		 American /
 V P Sales Genie Ind
BUSHNELL, Sherman Ward Director (Resigned) 4638 95th Avenue N E, Bellevue, Wa, Usa, 98004 November 1945 /
17 August 1998		 American /
 V P International Sale Genie I
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
NOROSE LIMITED Nominee Director (Resigned) Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN /
15 June 1998		 /
NORTON ROSE LIMITED Nominee Director (Resigned) Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN /
15 June 1998		 /
RAFIQUE, Syeda Nuria Humaira Director (Resigned) 4j Hyde Park Mansions, Transept Street, London, NW1 5ER October 1972 /
6 August 1998		 British /
 Trainee Solicitor
TOMA-THOMSON, Anca Director (Resigned) The Barn Dawes Farm, High Street, Burwash, Etchingham, East Sussex, TN19 7HA January 1968 /
6 August 1998		 British /
 Lawyer
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) 4215 91st Ne, Bellevue, Wa 98004, Usa May 1949 /
17 August 1998		 American /
 President Genie Ind

Competitor

Search similar business entities

Post Town GRANTHAM
Post Code NG31 6BH
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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