Genex Developments Ltd is a private limited company situated at Unit 7A Limes Court, Conduit Lane, Hoddesdon EN11 8EP. Incorporated on 2022-02-10, this 2-year-old company is run by 2 directors.
Director Bonnie B., appointed on 10 February 2022. Director Bonnie B., appointed on 10 February 2022.
The company is officially categorised as "other building completion and finishing" (SIC: 43390). According to official records there was a name change on 2022-05-20 and their previous name was Brady Maintenance Ltd.
The latest confirmation statement was sent on 2023-05-19 and the date for the subsequent filing is 2024-06-02.
| Office Address | Unit 7A Limes Court |
| Office Address2 | Conduit Lane |
| Town | Hoddesdon |
| Post code | EN11 8EP |
| Country of origin | United Kingdom |
| Registration Number | 13907502 |
| Date of Incorporation | Thu, 10th Feb 2022 |
| Industry | Other building completion and finishing |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Fri, 10th Nov 2023 (178 days after) |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 10 February 2022
Position: Director
Appointed: 10 February 2022
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is N M Building and Roofing Ltd from Waltham Cross, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kess Services Ltd that put Hoddesdon, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bonnie B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
N M Building And Roofing Ltd
Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, EN8 8JR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12193733 |
| Notified on | 19 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kess Services Ltd
Unit 7a Conduit Lane, Hoddesdon, EN11 8EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09687254 |
| Notified on | 19 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bonnie B.
| Notified on | 10 February 2022 |
| Ceased on | 19 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brady Maintenance | May 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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