Geniechem Europe Limited is a private limited company located at Progress House Parliament Business Park, Commerce Way, Liverpool L8 7BA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-12, this 5-year-old company is run by 4 directors.
Director Philip D., appointed on 30 September 2021. Director Padraic O., appointed on 30 September 2021. Director Gerald O., appointed on 30 September 2021.
The company is officially categorised as "wholesale of chemical products" (SIC code: 46750).
The latest confirmation statement was sent on 2023-05-17 and the due date for the next filing is 2024-05-31. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Progress House Parliament Business Park |
| Office Address2 | Commerce Way |
| Town | Liverpool |
| Post code | L8 7BA |
| Country of origin | United Kingdom |
| Registration Number | 11411546 |
| Date of Incorporation | Tue, 12th Jun 2018 |
| Industry | Wholesale of chemical products |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 30 September 2021
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Richard Baker Harrison Limited from Liverpool, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Martin K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jayne K., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard Baker Harrison Limited
Ayrton Saunders House Parliament Business Park, Commerce Way, Liverpool, L8 7BA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00211972 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin K.
| Notified on | 12 June 2018 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jayne K.
| Notified on | 12 June 2018 |
| Ceased on | 30 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 23 588 | 25 213 | 265 | ||
| Current Assets | 45 014 | 48 796 | 40 036 | 25 213 | 21 753 |
| Debtors | 10 606 | 21 488 | |||
| Net Assets Liabilities | 23 177 | 17 907 | 30 360 | 20 838 | |
| Other Debtors | 2 429 | ||||
| Total Inventories | 5 842 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 624 | 999 | 2 025 | ||
| Amounts Owed By Related Parties | 19 059 | ||||
| Average Number Employees During Period | 3 | 2 | 2 | ||
| Corporation Tax Payable | 2 921 | ||||
| Creditors | 21 213 | 29 890 | 7 651 | 4 375 | 4 945 |
| Net Current Assets Liabilities | 23 801 | 18 906 | 32 385 | 20 838 | 16 808 |
| Other Creditors | 2 025 | 4 375 | 4 945 | ||
| Other Taxation Social Security Payable | 4 730 | ||||
| Profit Loss | 12 453 | -9 522 | |||
| Total Assets Less Current Liabilities | 23 801 | 18 906 | 32 385 | ||
| Trade Debtors Trade Receivables | 10 606 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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