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Company Information for

GENIE UK LIMITED

THE MALTINGS, WHARF ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6BH,
Company Registration Number
02452185
Private Limited Company
Active

Company Overview

About Genie Uk Ltd
GENIE UK LIMITED was founded on 1989-12-13 and has its registered office in Grantham. The organisation's status is listed as "Active". Genie Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GENIE UK LIMITED
 
Legal Registered Office
THE MALTINGS
WHARF ROAD
GRANTHAM
LINCOLNSHIRE
NG31 6BH
Other companies in NG31
 
Telephone01476584333
 
Filing Information
Company Number 02452185
Company ID Number 02452185
Date formed 1989-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB570877212  
Last Datalog update: 2023-10-08 00:29:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENIE UK LIMITED
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Company Officers of GENIE UK LIMITED

Current Directors
Officer Role Date Appointed
ERIC I COHEN
 Company Secretary 2003-02-20
ERIC I COHEN
 Director 2003-02-20
MATTHEW SEAN FEARON
 Director 2013-03-11
JOSEPH M. GEORGE
 Director 2010-10-18
MATTHIAS JUNG
 Director 2011-04-30
JOHN DANIEL SHEEHAN
 Director 2017-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN PATRICK BRADLEY
 Director 2013-03-11 2017-02-27
GERALD EUGENE DOUGHERTY
 Director 2013-03-11 2016-10-20
RONALD MATTHEW DEFEO
 Director 2003-02-20 2015-12-11
LAWRENCE JAY LOCKWOOD
 Company Secretary 2006-10-01 2013-03-11
TIMOTHY FORD
 Director 2006-10-01 2013-03-11
LAWRENCE JAY LOCKWOOD
 Director 2006-10-01 2013-03-11
PHILLIP CHARLES WIDMAN
 Director 2003-02-20 2013-03-11
MARK BENNETT
 Director 2008-02-12 2011-04-30
MATTHEW SEAN FEARON
 Director 2007-04-19 2010-10-18
FRANK ROGER BROWN
 Director 2001-03-01 2009-06-11
CRAIG DODEL
 Company Secretary 2001-03-01 2006-10-01
JONATHAN DAVID CARTER
 Director 2002-09-26 2006-10-01
ROBERT READY WILKERSON
 Director 1991-12-30 2006-10-01
SHERMAN WARD BUSHNELL
 Director 1991-12-30 2006-04-01
FRANK ROGER BROWN
 Company Secretary 2001-03-01 2001-03-01
SHERMAN WARD BUSHNELL
 Company Secretary 1991-12-30 2001-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC I COHEN HALCO DIRECTIONAL DRILLING PRODUCTS LTD Company Secretary 2006-01-24 CURRENT 1996-03-12 Dissolved 2016-06-21
ERIC I COHEN TEREX POWERTRAIN LIMITED Company Secretary 2005-06-06 CURRENT 1988-09-29 Dissolved 2015-11-03
ERIC I COHEN IMACO TRADING LIMITED Company Secretary 2005-06-06 CURRENT 1992-01-08 Active - Proposal to Strike off
ERIC I COHEN IMACO BLACKWOOD HODGE GROUP LIMITED Company Secretary 2005-06-06 CURRENT 1992-08-17 Active - Proposal to Strike off
ERIC I COHEN IMACO BLACKWOOD HODGE LIMITED Company Secretary 2005-06-06 CURRENT 1950-04-05 Dissolved 2017-10-10
ERIC I COHEN INTERNATIONAL MACHINERY COMPANY LIMITED Company Secretary 2005-06-06 CURRENT 1990-05-15 Active
ERIC I COHEN TEREX DISTRIBUTION LIMITED Company Secretary 2005-06-06 CURRENT 1990-09-24 Active
ERIC I COHEN TEREX FINANCIAL SERVICES EUROPE LIMITED Company Secretary 2004-04-20 CURRENT 2003-11-10 Active
ERIC I COHEN TADANO DEMAG UK LIMITED Company Secretary 2004-01-27 CURRENT 1991-09-13 Liquidation
ERIC I COHEN GENIE FINANCIAL SERVICES EUROPE LIMITED Company Secretary 2003-02-20 CURRENT 1997-06-24 Active - Proposal to Strike off
ERIC I COHEN SCHAEFF LIMITED Company Secretary 2002-07-01 CURRENT 1992-11-11 Active - Proposal to Strike off
ERIC I COHEN SCHAEFF SERVICE LIMITED Company Secretary 2002-07-01 CURRENT 1995-04-13 Active - Proposal to Strike off
ERIC I COHEN FERMEC TRUSTEE LIMITED Company Secretary 2000-12-28 CURRENT 1995-08-11 Dissolved 2015-02-10
ERIC I COHEN FERMEC NORTH AMERICA LIMITED Company Secretary 2000-12-28 CURRENT 1994-03-22 Dissolved 2016-01-05
ERIC I COHEN FERMEC MANUFACTURING LIMITED Company Secretary 2000-12-28 CURRENT 1964-11-02 Active
ERIC I COHEN FERMEC INTERNATIONAL LIMITED Company Secretary 2000-12-28 CURRENT 1987-11-24 Active
ERIC I COHEN FERMEC HOLDINGS LIMITED Company Secretary 2000-12-28 CURRENT 1992-06-18 Active
ERIC I COHEN POWERSCREEN INTERNATIONAL LIMITED Company Secretary 1999-09-10 CURRENT 1970-08-07 Active
ERIC I COHEN BROWN LENOX & CO LIMITED Company Secretary 1999-08-27 CURRENT 1909-04-22 Active
ERIC I COHEN TEREX LIFTING U.K. LIMITED Company Secretary 1999-08-03 CURRENT 1991-04-17 Dissolved 2017-10-10
ERIC I COHEN CLIFFMERE LIMITED Company Secretary 1999-08-03 CURRENT 1985-05-10 Active - Proposal to Strike off
ERIC I COHEN PEGSON GROUP LIMITED Company Secretary 1999-08-03 CURRENT 1993-12-17 Active
ERIC I COHEN B-L PEGSON LIMITED Company Secretary 1999-08-03 CURRENT 1995-08-04 Active
ERIC I COHEN POWERSCREEN INTERNATIONAL (UK) LIMITED Company Secretary 1999-08-03 CURRENT 1999-02-25 Active - Proposal to Strike off
ERIC I COHEN TEREX UNITED KINGDOM LIMITED Company Secretary 1999-08-03 CURRENT 1951-04-16 Active
ERIC I COHEN TEREX PEGSON LIMITED Company Secretary 1999-08-03 CURRENT 1931-08-13 Active
ERIC I COHEN NEW TEREX HOLDINGS UK LIMITED Company Secretary 1998-01-01 CURRENT 1994-08-26 Active
ERIC I COHEN TEREX GB LIMITED Company Secretary 1997-07-24 CURRENT 1966-03-29 Active
ERIC I COHEN POWERSCREEN MANUFACTURING LIMITED Company Secretary 1988-04-11 CURRENT 1988-04-11 Dissolved 2015-03-06
ERIC I COHEN MATBRO (NI) LIMITED Company Secretary 1979-04-24 CURRENT 1979-04-24 Dissolved 2017-10-03
ERIC I COHEN TEREX FINANCIAL SERVICES EUROPE LIMITED Director 2013-10-09 CURRENT 2003-11-10 Active
ERIC I COHEN DONATI LIMITED Director 2013-07-02 CURRENT 2002-07-29 Dissolved 2016-04-05
ERIC I COHEN TEREX PORT EQUIPMENT UK LIMITED Director 2009-07-23 CURRENT 1991-03-12 Dissolved 2013-11-19
ERIC I COHEN TEREX POWERTRAIN LIMITED Director 2007-09-06 CURRENT 1988-09-29 Dissolved 2015-11-03
ERIC I COHEN IMACO TRADING LIMITED Director 2007-09-06 CURRENT 1992-01-08 Active - Proposal to Strike off
ERIC I COHEN IMACO BLACKWOOD HODGE GROUP LIMITED Director 2007-09-06 CURRENT 1992-08-17 Active - Proposal to Strike off
ERIC I COHEN IMACO BLACKWOOD HODGE LIMITED Director 2007-09-06 CURRENT 1950-04-05 Dissolved 2017-10-10
ERIC I COHEN INTERNATIONAL MACHINERY COMPANY LIMITED Director 2007-09-06 CURRENT 1990-05-15 Active
ERIC I COHEN TEREX DISTRIBUTION LIMITED Director 2006-10-01 CURRENT 1990-09-24 Active
ERIC I COHEN HALCO DIRECTIONAL DRILLING PRODUCTS LTD Director 2006-01-24 CURRENT 1996-03-12 Dissolved 2016-06-21
ERIC I COHEN TADANO DEMAG UK LIMITED Director 2004-01-27 CURRENT 1991-09-13 Liquidation
ERIC I COHEN GENIE FINANCIAL SERVICES EUROPE LIMITED Director 2003-02-20 CURRENT 1997-06-24 Active - Proposal to Strike off
ERIC I COHEN GENIE INTERNATIONAL HOLDINGS LIMITED Director 2003-02-20 CURRENT 1998-06-15 Active
ERIC I COHEN SCHAEFF LIMITED Director 2002-07-01 CURRENT 1992-11-11 Active - Proposal to Strike off
ERIC I COHEN SCHAEFF SERVICE LIMITED Director 2002-07-01 CURRENT 1995-04-13 Active - Proposal to Strike off
ERIC I COHEN FERMEC TRUSTEE LIMITED Director 2000-12-28 CURRENT 1995-08-11 Dissolved 2015-02-10
ERIC I COHEN FERMEC NORTH AMERICA LIMITED Director 2000-12-28 CURRENT 1994-03-22 Dissolved 2016-01-05
ERIC I COHEN FERMEC MANUFACTURING LIMITED Director 2000-12-28 CURRENT 1964-11-02 Active
ERIC I COHEN FERMEC INTERNATIONAL LIMITED Director 2000-12-28 CURRENT 1987-11-24 Active
ERIC I COHEN FERMEC HOLDINGS LIMITED Director 2000-12-28 CURRENT 1992-06-18 Active
ERIC I COHEN POWERSCREEN INTERNATIONAL LIMITED Director 1999-09-10 CURRENT 1970-08-07 Active
ERIC I COHEN BROWN LENOX & CO LIMITED Director 1999-08-27 CURRENT 1909-04-22 Active
ERIC I COHEN POWERSCREEN MANUFACTURING LIMITED Director 1999-08-03 CURRENT 1988-04-11 Dissolved 2015-03-06
ERIC I COHEN MATBRO (NI) LIMITED Director 1999-08-03 CURRENT 1979-04-24 Dissolved 2017-10-03
ERIC I COHEN TEREX LIFTING U.K. LIMITED Director 1999-08-03 CURRENT 1991-04-17 Dissolved 2017-10-10
ERIC I COHEN CLIFFMERE LIMITED Director 1999-08-03 CURRENT 1985-05-10 Active - Proposal to Strike off
ERIC I COHEN TEREX GB LIMITED Director 1999-08-03 CURRENT 1966-03-29 Active
ERIC I COHEN PEGSON GROUP LIMITED Director 1999-08-03 CURRENT 1993-12-17 Active
ERIC I COHEN B-L PEGSON LIMITED Director 1999-08-03 CURRENT 1995-08-04 Active
ERIC I COHEN POWERSCREEN INTERNATIONAL (UK) LIMITED Director 1999-08-03 CURRENT 1999-02-25 Active - Proposal to Strike off
ERIC I COHEN FINLAY HYDRASCREENS (OMAGH) LIMITED Director 1999-08-03 CURRENT 1980-01-04 Active
ERIC I COHEN TEREX UNITED KINGDOM LIMITED Director 1999-08-03 CURRENT 1951-04-16 Active
ERIC I COHEN TEREX PEGSON LIMITED Director 1999-08-03 CURRENT 1931-08-13 Active
ERIC I COHEN NEW TEREX HOLDINGS UK LIMITED Director 1998-01-01 CURRENT 1994-08-26 Active
MATTHEW SEAN FEARON PLATFORM SERVICE AND REPAIR LIMITED Director 2016-11-01 CURRENT 2016-08-15 Active - Proposal to Strike off
MATTHEW SEAN FEARON GENIE FINANCIAL SERVICES EUROPE LIMITED Director 2013-03-11 CURRENT 1997-06-24 Active - Proposal to Strike off
MATTHEW SEAN FEARON GENIE INTERNATIONAL HOLDINGS LIMITED Director 2013-03-11 CURRENT 1998-06-15 Active
JOSEPH M. GEORGE GENIE FINANCIAL SERVICES EUROPE LIMITED Director 2010-10-18 CURRENT 1997-06-24 Active - Proposal to Strike off
JOSEPH M. GEORGE GENIE INTERNATIONAL HOLDINGS LIMITED Director 2010-10-18 CURRENT 1998-06-15 Active
MATTHIAS JUNG GENIE FINANCIAL SERVICES EUROPE LIMITED Director 2011-04-30 CURRENT 1997-06-24 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN IMACO TRADING LIMITED Director 2017-02-27 CURRENT 1992-01-08 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN IMACO BLACKWOOD HODGE GROUP LIMITED Director 2017-02-27 CURRENT 1992-08-17 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN MATBRO (NI) LIMITED Director 2017-02-27 CURRENT 1979-04-24 Dissolved 2017-10-03
JOHN DANIEL SHEEHAN IMACO BLACKWOOD HODGE LIMITED Director 2017-02-27 CURRENT 1950-04-05 Dissolved 2017-10-10
JOHN DANIEL SHEEHAN TEREX LIFTING U.K. LIMITED Director 2017-02-27 CURRENT 1991-04-17 Dissolved 2017-10-10
JOHN DANIEL SHEEHAN CLIFFMERE LIMITED Director 2017-02-27 CURRENT 1985-05-10 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN INTERNATIONAL MACHINERY COMPANY LIMITED Director 2017-02-27 CURRENT 1990-05-15 Active
JOHN DANIEL SHEEHAN GENIE FINANCIAL SERVICES EUROPE LIMITED Director 2017-02-27 CURRENT 1997-06-24 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN FERMEC MANUFACTURING LIMITED Director 2017-02-27 CURRENT 1964-11-02 Active
JOHN DANIEL SHEEHAN FERMEC INTERNATIONAL LIMITED Director 2017-02-27 CURRENT 1987-11-24 Active
JOHN DANIEL SHEEHAN FERMEC HOLDINGS LIMITED Director 2017-02-27 CURRENT 1992-06-18 Active
JOHN DANIEL SHEEHAN TADANO DEMAG UK LIMITED Director 2017-02-27 CURRENT 1991-09-13 Liquidation
JOHN DANIEL SHEEHAN SCHAEFF LIMITED Director 2017-02-27 CURRENT 1992-11-11 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN SCHAEFF SERVICE LIMITED Director 2017-02-27 CURRENT 1995-04-13 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN TEREX FINANCIAL SERVICES EUROPE LIMITED Director 2017-02-27 CURRENT 2003-11-10 Active
JOHN DANIEL SHEEHAN TEREX GB LIMITED Director 2017-02-27 CURRENT 1966-03-29 Active
JOHN DANIEL SHEEHAN PEGSON GROUP LIMITED Director 2017-02-27 CURRENT 1993-12-17 Active
JOHN DANIEL SHEEHAN NEW TEREX HOLDINGS UK LIMITED Director 2017-02-27 CURRENT 1994-08-26 Active
JOHN DANIEL SHEEHAN B-L PEGSON LIMITED Director 2017-02-27 CURRENT 1995-08-04 Active
JOHN DANIEL SHEEHAN GENIE INTERNATIONAL HOLDINGS LIMITED Director 2017-02-27 CURRENT 1998-06-15 Active
JOHN DANIEL SHEEHAN POWERSCREEN INTERNATIONAL (UK) LIMITED Director 2017-02-27 CURRENT 1999-02-25 Active - Proposal to Strike off
JOHN DANIEL SHEEHAN FINLAY HYDRASCREENS (OMAGH) LIMITED Director 2017-02-27 CURRENT 1980-01-04 Active
JOHN DANIEL SHEEHAN TEREX DISTRIBUTION LIMITED Director 2017-02-27 CURRENT 1990-09-24 Active
JOHN DANIEL SHEEHAN TEREX UNITED KINGDOM LIMITED Director 2017-02-27 CURRENT 1951-04-16 Active
JOHN DANIEL SHEEHAN TEREX PEGSON LIMITED Director 2017-02-27 CURRENT 1931-08-13 Active
JOHN DANIEL SHEEHAN POWERSCREEN INTERNATIONAL LIMITED Director 2017-02-27 CURRENT 1970-08-07 Active
JOHN DANIEL SHEEHAN BROWN LENOX & CO LIMITED Director 2017-02-27 CURRENT 1909-04-22 Active

More director information

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER MEESTER
2024-01-02DIRECTOR APPOINTED JOSHUA BENJAMIN GROSS
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-30AUDAUDITOR'S RESIGNATION
2022-01-05DIRECTOR APPOINTED JULIE ANN BECK
2022-01-05APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL SHEEHAN
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DANIEL SHEEHAN
2022-01-05AP01DIRECTOR APPOINTED JULIE ANN BECK
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIAS JUNG
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEAN FEARON
2020-07-01AP01DIRECTOR APPOINTED MR SIMON ALEXANDER MEESTER
2020-01-17CH01Director's details changed for Mr Matthias Jung on 2019-10-02
2019-12-06TM02Termination of appointment of Eric I Cohen on 2019-12-04
2019-12-04AP03Appointment of Scott Jonathan Posner as company secretary on 2019-12-04
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH M. GEORGE
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ERIC I COHEN
2019-12-02AP01DIRECTOR APPOINTED SCOTT JONATHAN POSNER
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 17000002
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-27PSC02Notification of Terex Corporation as a person with significant control on 2016-04-06
2017-03-10AP01DIRECTOR APPOINTED JOHN DANIEL SHEEHAN
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK BRADLEY
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR GERALD EUGENE DOUGHERTY
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 17000002
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MATTHEW DEFEO
2015-11-04ANNOTATIONPart Admin Removed
2015-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 17000002
2015-07-02AR0130/06/15 ANNUAL RETURN FULL LIST
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 17000002
2014-07-14AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-22AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LOCKWOOD
2013-03-20AP01DIRECTOR APPOINTED MR GERALD EUGENE DOUGHERTY
2013-03-20AP01DIRECTOR APPOINTED MR MATTHEW SEAN FEARON
2013-03-20AP01DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FORD
2013-03-19TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE LOCKWOOD
2012-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-20AR0130/06/12 FULL LIST
2011-12-06MEM/ARTSARTICLES OF ASSOCIATION
2011-12-06RES13COMPANY BUSINESS 22/11/2011
2011-12-06RES01ALTER ARTICLES 22/11/2011
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-07-12AR0130/06/11 FULL LIST
2011-07-11AD02SAIL ADDRESS CHANGED FROM: C/O C/O DENTON WILDE SAPTE LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE UNITED KINGDOM
2011-05-06AP01DIRECTOR APPOINTED MR MATTHIAS JUNG
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENNETT
2010-10-29AP01DIRECTOR APPOINTED JOSEPH M. GEORGE
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FEARON
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-27AR0130/06/10 FULL LIST
2010-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 30/06/2010
2010-07-27AD02SAIL ADDRESS CREATED
2010-05-13AR0130/06/09 NO CHANGES AMEND
2009-11-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM MILLENNIUM HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2DE
2009-07-28363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 19/08/2008
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR FRANK BROWN
2009-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-01-07123NC INC ALREADY ADJUSTED 17/12/08
2009-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-07RES04GBP NC 5100000/17100000 17/12/2008
2009-01-0788(2)AD 17/12/08 GBP SI 12000000@1=12000000 GBP IC 5000002/17000002
2008-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008
2008-08-06363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 30/06/2008
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD DEFEO / 30/06/2008
2008-07-23190LOCATION OF DEBENTURE REGISTER
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM MILLENIUM HOUSE BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2DE
2008-02-19RES13APP DIR 12/02/08
2008-02-12288aNEW DIRECTOR APPOINTED
2007-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-23287REGISTERED OFFICE CHANGED ON 23/09/07 FROM: THE MALTINGS WHARF ROAD GRANTHAM LINCOLNSHIRE NG31 6BH
2007-08-22363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2007-04-28288aNEW DIRECTOR APPOINTED
2007-03-10AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-06288aNEW DIRECTOR APPOINTED
2006-11-03288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-05363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-13288bDIRECTOR RESIGNED
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENIE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENIE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSITS 2009-11-03 Outstanding ABN AMRO BANK N.V.
CHARGE AND FIRST SUPPLEMENTAL DEED 2000-09-23 Outstanding US BANK NATIONAL ASSOCIATION AS AGENT FOR THE BANKS AS DEFINED IN THE CREDIT AGREEMENT
GUARANTEE AND CHARGE 1996-10-28 Satisfied US BANK OF WASHINGTON,AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENIE UK LIMITED

Intangible Assets
Patents
We have not found any records of GENIE UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GENIE UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENIE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GENIE UK LIMITED are:

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AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GENIE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENIE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENIE UK LIMITED any grants or awards.
Ownership
    • TEREX CORP : Ultimate parent company : US
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