GENIE UK LIMITED
Active - Accounts Filed
General Information
NAME
GENIE UK LIMITED
COMPANY NUMBER
02452185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
13/12/1989
(34 years and 11 months old)
WEBSITE
www.genielift.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1989
26/03/1990
GOODHURRY LIMITED
LINCOLNSHIRE
NG31 6BH
Telephone: 01476584333
TPS: No
The Maltings
Wharf Road
Grantham
Lincolnshire
NG31 6BH
Telephone: 584333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENIE INDUSTRIES INC | N/A | N/A |
| GENIE UK LIMITED | Active - Accounts Filed | View Report |
| PLATFORM SERVICE AND REPAIR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Simon Alexander Meester (927144601) has left the board |
Credit Risk Overview
Want to learn more about GENIE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENIE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENIE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2019 - Present (4 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
01/01/2024 - Present (10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/12/1991 - 01/10/2006 (14 years and 9 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEREX CORP | N/A | N/A |
| DEMAG CRANES AG | N/A | N/A |
| DEMAG CRANES & COMPONENTS GMBH | N/A | N/A |
| DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED | Company is dissolved | View Report |
| GENIE INDUSTRIES INC | N/A | N/A |
| GENIE UK LIMITED | Active - Accounts Filed | View Report |
| PLATFORM SERVICE AND REPAIR LIMITED | Company is dissolved | View Report |
| TEREX AERIALS LIMITED | N/A | N/A |
| TEREX CRANES GERMANY GMBH | N/A | N/A |
| TEREX EUROPEAN HOLDINGS BV | N/A | N/A |
| NEW TEREX HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FERMEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERMEC MANUFACTURING LIMITED | Non-Trading | View Report |
| FERMEC INTERNATIONAL LIMITED | Non-Trading | View Report |
| POWERSCREEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| B-L PEGSON LIMITED | Non-Trading | View Report |
| BROWN LENOX & CO LIMITED | Non-Trading | View Report |
| PEGSON GROUP LIMITED | Non-Trading | View Report |
| TEREX PEGSON LIMITED | Non-Trading | View Report |
| POWERSCREEN INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| POWERSCREEN LIMITED | N/A | N/A |
| TEREX UNITED KINGDOM LIMITED | Non-Trading | View Report |
| TEREX DISTRIBUTION LIMITED | Non-Trading | View Report |
| TEREX GB LIMITED | Active - Accounts Filed | View Report |
| TEREX INTERNATIONAL FINANCIAL SERVICES COMPANY UNLIMITED COMPANY | N/A | N/A |
| TEREX INTERNATIONAL HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
| TEREX INTERNATIONAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 04/01/2024 | Simon Alexander Meester (927144601) has left the board |
| 04/01/2024 | New Board Member Joshua Benjamin Gross (931756414) Appointed |
| 04/10/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | John Daniel Sheehan (922600133) has left the board |
| 07/01/2022 | New Board Member Julie Ann Beck (929108094) Appointed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 28/08/2020 | Matthias Jung (915984841) has left the board |
| 17/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Simon Alexander Meester (927144601) Appointed |
| 10/12/2019 | Eric I Cohen (906558243) has left the board |
| 06/12/2019 | New Company Secretary Scott Jonathan Posner (926503559) Appointed |
| 05/12/2019 | Joseph M. George (915629513) has left the board |
| 04/12/2019 | New Board Member Scott Jonathan Posner (926490190) Appointed |
| 16/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Eric I Cohen (906558243) Appointed |
| 18/12/2018 | Eric I Cohen (914509642) has left the board |
| 09/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 14/03/2017 | Kevin Patrick Bradley (917659039) has left the board |
| 14/03/2017 | New Board Member John Daniel Sheehan (922600133) Appointed |
| 11/01/2017 | New Accounts filed |
| 08/11/2016 | Gerald Eugene Dougherty (917677159) has left the board |
| 19/07/2016 | New Confirmation Statement filed |
| 22/12/2015 | Ronald Matthew Defeo (909465695) has left the board |
| 12/11/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 01/04/2013 | Matthew Sean Fearon (917677199) has left the board |
| 29/03/2013 | Matthew Sean Fearon (917677199) has left the board |
| 26/03/2013 | Phillip Charles Widman (914424995) has left the board |
| 22/03/2013 | New Board Member Matthew Sean Fearon (917677199) Appointed |
| 21/03/2013 | Timothy Ford (911664552) has left the board |
| 04/12/2012 | New Accounts filed |
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