GENESIS MOTOR UK LIMITED
Active - Accounts Filed
General Information
NAME
GENESIS MOTOR UK LIMITED
COMPANY NUMBER
12224556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
24/09/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT22 7LP
Telephone: 08008048115
TPS: No
73 Cornhill
London
EC3V 3QQ
Telephone: 72991400
Birchwood Building
The Office Park
Springfield Drive
LEATHERHEAD
KT22 7LP
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 |
|---|---|---|
| GENESIS MOTOR EUROPE GMBH | N/A | N/A |
| GENESIS MOTOR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Lawrence Heslin Hamilton (930743431) has left the board |
| 05/02/2024 | Ewart Lister (915586934) has left the board |
Credit Risk Overview
Want to learn more about GENESIS MOTOR 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 GENESIS MOTOR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS MOTOR 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 |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/09/2019 - 18/12/2019 (2 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2019 - Present (4 years and 10 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENESIS MOTOR EUROPE GMBH | N/A | N/A |
| GENESIS MOTOR UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 23/08/2024 | Lawrence Heslin Hamilton (930743431) has left the board |
| 05/02/2024 | Ewart Lister (915586934) has left the board |
| 21/10/2023 | New Accounts filed |
| 10/10/2023 | Andrew Gordon Pilkington (927371342) has left the board |
| 10/10/2023 | New Board Member Bumsuk Kim (931438362) Appointed |
| 10/10/2023 | New Board Member Ashley Ward Andrew (925419618) Appointed |
| 07/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | Jongmin Jung (926553706) has left the board |
| 05/04/2023 | New Board Member Minchul Shin (930743468) Appointed |
| 05/04/2023 | New Board Member Lawrence Heslin Hamilton (930743431) Appointed |
| 05/04/2023 | New Board Member Ewart Lister (915586934) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | Kyungchan Park (926553858) has left the board |
| 30/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Andrew Gordon Pilkington (927371342) Appointed |
| 02/04/2020 | Change in Reg. Office |
| 24/12/2019 | New Board Member Kyungchan Park (926553858) Appointed |
| 24/12/2019 | Manfred Fitzgerald (926271198) has left the board |
| 24/12/2019 | New Board Member Jongmin Jung (926553706) Appointed |
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