GENTOO GENIE LIMITED

Address: Emperor House 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne and Wear, SR3 3XR

GENTOO GENIE LIMITED (company# 07083129) is a company registered with Companies House, United Kingdom. The incorporation date is November 21, 2009. The entity status is Active.

Company Overview

Company Number 07083129
Company Name GENTOO GENIE LIMITED
Registered Address Emperor House 2 Emperor Way
Doxford International Business Park
Sunderland
Tyne and Wear
SR3 3XR
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-11-21

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to November 21, 2015
Next returns due by December 19, 2016
Last confirmation statement made up to November 21, 2019
Next confirmation statement due by December 5, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
64929 Other credit granting n.e.c.
68209 Other letting and operating of own or leased real estate

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
no individual or entity with signficant control
(Notified on 2016-11-21)
persons with significant control statement

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AMBROSE-THURMAN, Alice Hermione Laura
Secretary (Active)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR /
19 May 2016
/
BELL, Joanne
Director (Active)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR June 1976 /
15 September 2016
British /
England
Chartered Accountant
BUSSEY, Michael Adrian
Director (Active)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XR March 1959 /
19 January 2012
British /
England
Director
GLANVILLE, Marie Louise
Secretary (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR /
6 September 2011
/
SHIPLEY, Julie
Secretary (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR /
24 February 2016
/
WALKER, Simon
Secretary (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XR /
14 February 2012
/
BLANSHARD, Mark
Director (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR February 1969 /
21 January 2016
British /
England
Accountant
CRAWFORD, David
Director (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR May 1943 /
28 September 2010
British /
England
Retired
HICKS, Steven Mark
Director (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR May 1963 /
6 September 2011
British /
England
Director
MURRAY, Philip John
Director (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR December 1970 /
28 September 2010
British /
England
Finance Director
TAYLOR, Andrew Graham
Director (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XR June 1965 /
6 September 2012
British /
England
Deputy Chief Executive
TAYLOR, Andrew Graham
Director (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR June 1965 /
28 September 2010
British /
United Kingdom
Deputy Chief Executive
WALKER, John Robert
Director (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR November 1946 /
6 September 2011
British /
England
Retired
WALKER, Simon
Director (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR October 1967 /
21 November 2009
British /
United Kingdom
Solicitor
WALLS, Peter
Director (Resigned)
Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR February 1953 /
28 September 2010
British /
England
Chief Executive

Office Location

Address EMPEROR HOUSE 2 EMPEROR WAY
DOXFORD INTERNATIONAL BUSINESS PARK
Post Town SUNDERLAND
County TYNE AND WEAR
Post Code SR3 3XR

Companies in the same postcode

Entity Name Office Address Incorporation Date
Genie Homeplan Limited Emperor House, 2 Emperor Way, Sunderland, Tyne and Wear, SR3 3XR 2009-12-12
Gentoo Developments Limited 2 Emperor Way, Sunderland, SR3 3XR 2007-03-29
Gentoo Homes Limited 2 Emperor House, 2 Emperor Way, Sunderland, Tyne & Wear, SR3 3XR 2003-04-18
Gentoo Genie Admin Limited Emperor House, 2 Emperor Way, Sunderland, Tyne and Wear, SR3 3XR 2012-09-04
Gentoo Care Limited Emperor House, 2 Emperor Way, Sunderland, Tyne and Wear, SR3 3XR 2011-08-03
Gentoo Foundation Enperor House 2 Emperor Way, Doxford Park, Sunderland, Tyne and Wear, SR3 3XR 2011-03-11
Just Ask Genie Limited Emperor House 2, Emperor Way, Sunderland, Tyne and Wear, SR3 3XR 2010-01-28
Gentoo Green Limited 2 Emperor Way, Doxford International Business, Park Sunderland, Tyne & Wear, SR3 3XR 2007-06-20
Gentoo Energy Limited 2 Emperor Way, Sunderland, SR3 3XR 2007-03-15
Gentoo Living Limited 2 Emperor Way, Sunderland, SR3 3XR 2007-03-15
Find all companies in post code SR3 3XR

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AMBROSE-THURMAN, Alice Hermione Laura Secretary (Active) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR /
19 May 2016
/
BELL, Joanne Director (Active) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR June 1976 /
15 September 2016
British /
England
Chartered Accountant
BUSSEY, Michael Adrian Director (Active) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XR March 1959 /
19 January 2012
British /
England
Director
GLANVILLE, Marie Louise Secretary (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR /
6 September 2011
/
SHIPLEY, Julie Secretary (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR /
24 February 2016
/
WALKER, Simon Secretary (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XR /
14 February 2012
/
BLANSHARD, Mark Director (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR February 1969 /
21 January 2016
British /
England
Accountant
CRAWFORD, David Director (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR May 1943 /
28 September 2010
British /
England
Retired
HICKS, Steven Mark Director (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR May 1963 /
6 September 2011
British /
England
Director
MURRAY, Philip John Director (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR December 1970 /
28 September 2010
British /
England
Finance Director
TAYLOR, Andrew Graham Director (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne & Wear, England, SR3 3XR June 1965 /
6 September 2012
British /
England
Deputy Chief Executive
TAYLOR, Andrew Graham Director (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR June 1965 /
28 September 2010
British /
United Kingdom
Deputy Chief Executive
WALKER, John Robert Director (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR November 1946 /
6 September 2011
British /
England
Retired
WALKER, Simon Director (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR October 1967 /
21 November 2009
British /
United Kingdom
Solicitor
WALLS, Peter Director (Resigned) Emperor House, 2 Emperor Way, Doxford International Business Park, Sunderland, Tyne And Wear, SR3 3XR February 1953 /
28 September 2010
British /
England
Chief Executive

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Victims First Northumbria WALLS, Peter Director (Active) 4th Floor Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle Upon Tyne, Tyne & Wear, NE28 9NZ 3 November 2015
WALLS FABRICATIONS LIMITED WALLS, Peter Director (Active) 7 Millston Close, Hartlepool, England, TS26 0PX 7 December 2017
Newton Vehicle Services Limited WALLS, Peter Director (Active) 55 The Parchments, Newton-Le-Willows, Merseyside, WA12 0DX 14 April 2003
Creative Education Trust WALLS, Peter Director (Active) 7 Sicilian Avenue, London, England, WC1A 2QR 21 June 2013
Tolent Living Limited WALLS, Peter Director (Resigned) Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR 27 March 2015
Romag Limited WALLS, Peter Director (Resigned) Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR 31 March 2011
Academy 360 WALLS, Peter Director (Resigned) Low Byre, East Farm South Street, Newbottle, Durham, DH4 4ER 5 June 2007
JUST ASK GENIE LIMITED WALLS, Peter Director (Resigned) Emperor House 2, Emperor Way, Sunderland, Tyne And Wear, SR3 3XR 28 May 2015
Romag Ppm Limited WALLS, Peter Director (Resigned) Emperor House, 2 Emperor Way, Sunderland, Tyne And Wear, SR3 3XR 1 April 2011
Ukgbc Limited WALLS, Peter Director (Resigned) The Building Centre, 26 Store Street, London, WC1E 7BT 17 September 2015

Competitor

Search similar business entities

Post Town SUNDERLAND
Post Code SR3 3XR
SIC Code 64929 - Other credit granting n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.