GENUS LOGISTICS LIMITED

Company number 08987214 ·

Active

2 active / 5 ceased · persons with significant control

Arma Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-03
Correspondence address
30 Nelson Street, Leicester, LE1 7BA, United Kingdom
Legal form
Limited
Place registered
Arma Holdings Limited
Registration number
16090668
Country registered
United Kingdom

Nirmal Singh

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-12-07
Date of birth
October 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
46 Rectory Drive, Exhall, Coventry, Warwickshire, CV7 9PB, United Kingdom

Ajeet Singh Marwaha

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-24
Ceased on
2024-12-03
Date of birth
July 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Nelson Street, Leicester, LE1 7BA, United Kingdom

Mrs Ranbir Kaur Marwaha

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-01-24
Ceased on
2024-12-03
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Nelson Street, Leicester, LE1 7BA, United Kingdom

Nirmal Singh Marwaha

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-12-07
Ceased on
2018-12-07
Date of birth
October 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Nelson Street, Leicester, LE1 7BA, United Kingdom

Mr Davinder Singh

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-06
Ceased on
2017-04-06
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
32 De Montfort Street, Leicester, Leicestershire, LE1 7GD, England

Mr Davender Singh Marwaha

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-06
Ceased on
2020-01-24
Date of birth
May 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
46 Rectory Drive, Exhall, Coventry, Warwickshire, CV7 9PB, United Kingdom