• UK
  • GENUS WATER LIMITED - Bridge House Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, United Kingdom

Company Information

Company registration number
03629720
Company Status
LIVE
Country
United Kingdom
Registered Address
Bridge House Park Gate Business Centre
Park Gate Chandlers Way
Southampton
Hampshire
SO31 1FQ
England
Bridge House Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, SO31 1FQ, England UK

Management

Managing Directors
GOODWIN, Steven Mark
MATTISSEN, Hadi Mimun
BISSET, John
BLUNDEN, Lee David
Company secretaries
BLUNDEN, Lee David
GOODWIN, Steven Mark

Company Details

Type of Business
ltd
Incorporated
1998-09-10
Age Of Company
1998-09-10 25 years
SIC/NACE
27510

Ownership

Beneficial Owners
Mr Karl Goodwin
-
Kinetico Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DOLPHIN WATER SOLUTIONS LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-10
Annual Return
Due Date: 2024-09-22
Last Date: 2023-09-08

GENUS WATER LIMITED Company Description

GENUS WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 03629720. Its current trading status is "live". It was registered 1998-09-10. It was previously called DOLPHIN WATER SOLUTIONS LIMITED. It has declared SIC or NACE codes as "27510". It has 4 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at Bridge House Park Gate Business Centre .
More information

Get GENUS WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genus Water Limited - Bridge House Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, United Kingdom

1998-09-10 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-09) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-12) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-29) - AP01

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  • appoint-person-secretary-company-with-name-date (2024-04-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-07-28) - TM02

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  • termination-director-company-with-name-termination-date (2023-07-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-07-28) - AP03

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  • accounts-with-accounts-type-small (2023-09-27) - AA

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  • confirmation-statement-with-no-updates (2023-10-23) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-26) - AP01

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  • appoint-person-director-company-with-name-date (2022-02-16) - AP01

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  • change-account-reference-date-company-current-extended (2022-02-16) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01

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  • appoint-person-secretary-company-with-name-date (2022-02-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-02-16) - TM02

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  • cessation-of-a-person-with-significant-control (2022-02-16) - PSC07

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  • notification-of-a-person-with-significant-control (2022-02-16) - PSC02

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  • confirmation-statement-with-updates (2022-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-12) - AA

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  • resolution (2020-11-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-09-18) - CS01

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  • change-of-name-notice (2020-11-02) - CONNOT

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-23) - AA

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  • confirmation-statement-with-no-updates (2018-09-14) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-06) - AA

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  • confirmation-statement-with-no-updates (2017-09-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA

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  • confirmation-statement-with-updates (2016-09-21) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

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  • change-person-director-company-with-change-date (2015-10-28) - CH01

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  • change-person-secretary-company-with-change-date (2015-10-28) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA

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  • legacy (2009-09-14) - 363a

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  • certificate-change-of-name-company (2008-02-04) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2008-11-07) - AA

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  • legacy (2008-09-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-28) - AA

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  • legacy (2007-09-20) - 363a

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  • legacy (2006-09-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-23) - AA

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  • legacy (2005-09-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA

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  • legacy (2004-09-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-16) - AA

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  • legacy (2003-09-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-01) - AA

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  • legacy (2002-09-16) - 363s

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  • legacy (2001-09-19) - 363s

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  • accounts-with-accounts-type-small (2001-04-25) - AA

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  • legacy (2001-03-19) - 288b

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  • legacy (2001-03-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2001-09-05) - AA

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  • legacy (2000-09-25) - 363s

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  • legacy (1999-01-24) - 288c

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  • legacy (1999-04-30) - 287

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  • certificate-change-of-name-company (1999-05-04) - CERTNM

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  • legacy (1999-07-26) - 288b

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  • legacy (1999-07-26) - 288a

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  • accounts-with-accounts-type-small (1999-08-20) - AA

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  • legacy (1999-10-20) - 88(2)R

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  • legacy (1999-10-20) - 363s

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  • legacy (1999-08-20) - 225

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  • legacy (1998-09-24) - 288a

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  • legacy (1998-09-16) - 288b

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  • incorporation-company (1998-09-10) - NEWINC

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