Genmed Commercial Services Limited is a private limited company located at Genmed House, Unit 1 Lakeside Court,, Llantarnam Parkway,, Cwmbran NP44 3GA. Incorporated on 2019-04-16, this 5-year-old company is run by 2 directors.
Director Keith D., appointed on 01 July 2019. Director Ravindra M., appointed on 16 April 2019.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900). According to official database there was a name change on 2020-06-16 and their previous name was Trancend Limited.
The latest confirmation statement was filed on 2023-04-15 and the due date for the subsequent filing is 2024-04-29. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Genmed House, Unit 1 Lakeside Court, |
| Office Address2 | Llantarnam Parkway, |
| Town | Cwmbran |
| Post code | NP44 3GA |
| Country of origin | United Kingdom |
| Registration Number | 11950000 |
| Date of Incorporation | Tue, 16th Apr 2019 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 16 April 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Genmed Group Limited from Swindon, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ravindra M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Genmed.me Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", 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.
Genmed Group Limited
Hardwick House Prospect Place, Swindon, SN1 3LJ, England
| Legal authority | Uk Companies Act |
| Legal form | Private Limited Company |
| Notified on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ravindra M.
| Notified on | 16 April 2019 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Genmed.Me Limited
Unit 1 Llantarnam Park Way, Llantarnam Industrial Park, Cwmbran, NP44 3GA, Wales
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 11 June 2019 |
| Ceased on | 6 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Trancend | June 16, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/07/05 filed on: 21st, July 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy