Genox Industries Ltd is a private limited company that can be found at 13166405 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2021-01-29, this 3-year-old company is run by 1 director.
Director Krzysztof Z., appointed on 13 April 2021.
The company is officially classified as "installation of industrial machinery and equipment" (SIC: 33200), "repair of machinery" (Standard Industrial Classification: 33120), "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690). According to Companies House data there was a name change on 2021-05-04 and their previous name was Office Occupation Business Limited.
The last confirmation statement was sent on 2022-03-24 and the deadline for the subsequent filing is 2023-04-07.
| Office Address | 13166405 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 13166405 |
| Date of Incorporation | Fri, 29th Jan 2021 |
| Industry | Installation of industrial machinery and equipment |
| Industry | Repair of machinery |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Sat, 29th Oct 2022 (547 days after) |
| Next confirmation statement due date | Fri, 7th Apr 2023 (2023-04-07) |
| Last confirmation statement dated | Thu, 24th Mar 2022 |
Position: Director
Appointed: 13 April 2021
The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Christopher Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Christopher Z.
| Notified on | 13 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 29 January 2021 |
| Ceased on | 13 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 29 January 2021 |
| Ceased on | 13 April 2021 |
| Nature of control: |
significiant influence or control |
| Office Occupation Business | May 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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