-
GENUIT GROUP PLC - 4 Victoria Place, Holbeck, Leeds, LS11 5AE, United Kingdom
Company Information
- Company registration number
- 06059130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Victoria Place
- Holbeck
- Leeds
- LS11 5AE
- England 4 Victoria Place, Holbeck, Leeds, LS11 5AE, England UK
Management
- Managing Directors
- BROOKE-SMITH, Jane Louise, Dr
- SCENNA, Lisa
- BOYD, Kevin James
- VORIH, Joseph Michael
- DASANI, Shatish Damodar
- KENNEDY, Bronagh
- PULLEN, Timothy Neil
- Company secretaries
- VERSLUYS, Emma
Company Details
- Type of Business
- plc
- Incorporated
- 2007-01-19
- Age Of Company 2007-01-19 17 years
- SIC/NACE
- 64202
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLYPIPE GROUP PLC
- Legal Entity Identifier (LEI)
- 2138005IF1N2RKJ6KO18
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-01-19
- Annual Return
- Due Date: 2025-02-03
- Last Date: 2024-01-20
-
GENUIT GROUP PLC Company Description
- GENUIT GROUP PLC is a plc registered in United Kingdom with the Company reg no 06059130. Its current trading status is "live". It was registered 2007-01-19. It was previously called POLYPIPE GROUP PLC. It has declared SIC or NACE codes as "64202". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-01-19.It can be contacted at 4 Victoria Place .
Get GENUIT GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genuit Group Plc - 4 Victoria Place, Holbeck, Leeds, LS11 5AE, United Kingdom
- 2007-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENUIT GROUP PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-01-03) - TM01
-
confirmation-statement-with-no-updates (2023-01-20) - CS01
-
termination-director-company-with-name-termination-date (2023-04-28) - TM01
-
resolution (2023-06-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2023-06-12) - AA
-
appoint-person-director-company-with-name-date (2023-03-02) - AP01
-
termination-director-company-with-name-termination-date (2023-10-03) - TM01
-
termination-director-company-with-name-termination-date (2023-10-31) - TM01
-
appoint-person-director-company-with-name-date (2023-11-02) - AP01
-
appoint-person-director-company-with-name-date (2023-07-05) - AP01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-02-28) - AP01
-
memorandum-articles (2022-01-18) - MA
-
confirmation-statement-with-no-updates (2022-01-20) - CS01
-
appoint-person-director-company-with-name-date (2022-01-20) - AP01
-
capital-allotment-shares (2022-04-14) - SH01
-
termination-director-company-with-name-termination-date (2022-02-28) - TM01
-
accounts-with-accounts-type-group (2022-06-07) - AA
-
mortgage-satisfy-charge-full (2022-08-23) - MR04
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
-
resolution (2022-06-01) - RESOLUTIONS
keyboard_arrow_right 2021
-
certificate-change-of-name-company (2021-04-06) - CERTNM
-
change-person-director-company-with-change-date (2021-02-17) - CH01
-
capital-allotment-shares (2021-02-16) - SH01
-
confirmation-statement-with-no-updates (2021-01-19) - CS01
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
capital-allotment-shares (2021-10-28) - SH01
-
resolution (2021-06-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-06-07) - AA
-
capital-allotment-shares (2021-05-05) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-29) - AD01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-30) - SH01
-
resolution (2020-05-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-06-04) - AA
-
memorandum-articles (2020-05-28) - MA
-
capital-allotment-shares (2020-05-15) - SH01
-
confirmation-statement-with-no-updates (2020-01-30) - CS01
-
appoint-person-director-company-with-name-date (2020-09-23) - AP01
-
termination-director-company-with-name-termination-date (2020-09-21) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-15) - MR01
-
capital-allotment-shares (2020-10-29) - SH01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-11-29) - TM01
-
appoint-person-director-company-with-name-date (2019-10-07) - AP01
-
resolution (2019-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-06-06) - AA
-
confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-23) - CS01
-
appoint-person-director-company-with-name-date (2018-03-19) - AP01
-
appoint-person-director-company-with-name-date (2018-06-27) - AP01
-
accounts-with-accounts-type-group (2018-06-14) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01
-
resolution (2018-06-11) - RESOLUTIONS
keyboard_arrow_right 2017
-
resolution (2017-06-06) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-27) - CS01
-
accounts-with-accounts-type-group (2017-06-05) - AA
-
termination-secretary-company-with-name-termination-date (2017-06-30) - TM02
-
termination-director-company-with-name-termination-date (2017-10-02) - TM01
-
change-person-director-company-with-change-date (2017-10-02) - CH01
-
appoint-person-director-company-with-name-date (2017-10-02) - AP01
-
change-person-director-company-with-change-date (2017-10-03) - CH01
-
appoint-person-secretary-company-with-name-date (2017-06-30) - AP03
keyboard_arrow_right 2016
-
capital-return-purchase-own-shares-treasury-capital-date (2016-10-17) - SH03
-
resolution (2016-06-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2016-05-25) - AP01
-
termination-director-company-with-name-termination-date (2016-05-25) - TM01
-
accounts-with-accounts-type-group (2016-05-24) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-02-05) - AR01
keyboard_arrow_right 2015
-
move-registers-to-sail-company-with-new-address (2015-01-27) - AD03
-
change-sail-address-company-with-new-address (2015-01-27) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2015-02-11) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-07) - MR01
-
resolution (2015-06-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-19) - AA
-
termination-director-company-with-name-termination-date (2015-05-27) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
-
change-of-name-notice (2014-03-21) - CONNOT
-
certificate-change-of-name-company (2014-03-21) - CERTNM
-
reregistration-private-to-public-company (2014-03-28) - RR01
-
certificate-re-registration-private-to-public-limited-company (2014-03-28) - CERT5
-
auditors-statement (2014-03-28) - AUDS
-
auditors-report (2014-03-28) - AUDR
-
accounts-balance-sheet (2014-03-28) - BS
-
re-registration-memorandum-articles (2014-03-28) - MAR
-
resolution (2014-03-28) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2014-03-31) - MR04
-
appoint-person-director-company-with-name (2014-04-11) - AP01
-
termination-director-company-with-name (2014-04-11) - TM01
-
resolution (2014-04-28) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-04-30) - AP01
-
accounts-with-accounts-type-group (2014-05-23) - AA
-
termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
-
appoint-corporate-secretary-company-with-name-date (2014-11-12) - AP04
-
capital-allotment-shares (2014-03-31) - SH01
keyboard_arrow_right 2013
-
legacy (2013-12-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-12-20) - SH19
-
resolution (2013-12-20) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-10-15) - CH01
-
change-person-secretary-company-with-change-date (2013-10-15) - CH03
-
accounts-with-accounts-type-group (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
-
legacy (2013-12-20) - CAP-SS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
-
capital-allotment-shares (2012-06-21) - SH01
-
auditors-resignation-company (2012-12-20) - AUD
-
auditors-resignation-limited-company (2012-12-19) - AA03
-
accounts-with-accounts-type-group (2012-10-02) - AA
keyboard_arrow_right 2011
-
resolution (2011-03-22) - RESOLUTIONS
-
change-person-director-company-with-change-date (2011-02-24) - CH01
-
accounts-with-accounts-type-group (2011-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
-
legacy (2011-10-04) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-10-04) - SH19
-
legacy (2011-10-04) - SH20
-
resolution (2011-10-06) - RESOLUTIONS
keyboard_arrow_right 2010
-
resolution (2010-11-18) - RESOLUTIONS
-
capital-allotment-shares (2010-11-16) - SH01
-
resolution (2010-11-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 288a
-
legacy (2009-02-25) - 288a
-
legacy (2009-03-12) - 363a
-
resolution (2009-08-04) - RESOLUTIONS
-
legacy (2009-08-04) - 123
-
legacy (2009-08-04) - 88(2)
-
legacy (2009-08-11) - 395
-
legacy (2009-08-19) - 403a
-
legacy (2009-08-04) - 122
-
accounts-with-accounts-type-group (2009-09-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-28) - 363s
-
resolution (2008-03-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-09-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-12) - 122
-
incorporation-company (2007-01-19) - NEWINC
-
legacy (2007-07-11) - 225
-
legacy (2007-07-11) - 288a
-
legacy (2007-07-11) - 288b
-
legacy (2007-07-11) - 287
-
legacy (2007-08-29) - 395
-
resolution (2007-09-07) - RESOLUTIONS
-
legacy (2007-09-07) - 88(2)R
-
legacy (2007-10-12) - 88(2)O
-
legacy (2007-09-07) - 123