About

Registered Number: 01063321
Date of Incorporation: 28/07/1972 (51 years and 10 months ago)
Company Status: Active
Registered Address: 5 Killy Hill, Chobham, Surrey, GU24 8RF

 

Genet Marine Ltd was registered on 28 July 1972 with its registered office in Surrey. Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are listed as Gregory, Sarah Julie, Gregory, Christopher Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Sarah Julie 31 August 1994 - 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Christopher Gordon 31 August 1994 27 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 25 June 2019
CS01 - N/A 31 May 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 25 January 2014
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 24 May 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 14 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
363a - Annual Return 12 December 2008
363a - Annual Return 09 December 2008
AA - Annual Accounts 27 August 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 15 January 2007
AA - Annual Accounts 09 June 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 07 June 2004
287 - Change in situation or address of Registered Office 23 December 2003
363s - Annual Return 18 September 2003
AA - Annual Accounts 09 July 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 19 April 2002
AA - Annual Accounts 15 August 2001
363s - Annual Return 15 August 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 19 April 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 09 September 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 29 May 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 24 July 1997
363s - Annual Return 21 August 1996
288 - N/A 18 April 1996
288 - N/A 18 April 1996
AA - Annual Accounts 25 February 1996
AAMD - Amended Accounts 05 December 1995
AA - Annual Accounts 01 September 1995
363s - Annual Return 19 July 1995
386 - Notice of passing of resolution removing an auditor 29 September 1994
288 - N/A 12 September 1994
288 - N/A 06 September 1994
288 - N/A 06 September 1994
287 - Change in situation or address of Registered Office 06 September 1994
AA - Annual Accounts 22 July 1994
363s - Annual Return 22 July 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 03 September 1993
AA - Annual Accounts 17 August 1992
363b - Annual Return 17 August 1992
288 - N/A 19 June 1992
AA - Annual Accounts 09 August 1991
363b - Annual Return 09 August 1991
288 - N/A 09 October 1990
AA - Annual Accounts 09 October 1990
287 - Change in situation or address of Registered Office 09 October 1990
363 - Annual Return 09 October 1990
363 - Annual Return 10 October 1989
AA - Annual Accounts 10 October 1989
AA - Annual Accounts 23 September 1988
363 - Annual Return 23 September 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
AA - Annual Accounts 04 September 1986
363 - Annual Return 04 September 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 September 1976 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.