GENESA LIMITED - CRAWLEY


Company Profile Company Filings

Overview

GENESA LIMITED is a Private Limited Company from CRAWLEY and has the status: Liquidation.
GENESA LIMITED was incorporated 35 years ago on 10/05/1988 and has the registered number: 02254665. The accounts status is FULL and accounts are next due on 30/09/2014.

GENESA LIMITED - CRAWLEY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012 30/09/2014

Registered Office

PORTLAND
CRAWLEY
WEST SUSSEX
RH10 1BG

This Company Originates in : United Kingdom
Previous trading names include:
SIRTI LIMITED (until 05/07/2007)

Confirmation Statements

Last Statement Next Statement Due
N/A 09/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD GARCIA Mar 1962 British Secretary 2002-10-15 CURRENT
MR GERARD GARCIA Mar 1962 British Director 2002-07-23 CURRENT
MR ALAN NEWBURY Sep 1948 British Director 2002-10-15 CURRENT
ENG. GIUSEPPE DE MARON Sep 1955 Italian Director 2011-09-22 CURRENT
MR DAVID GEORGE GOOSE Mar 1947 British Director RESIGNED
DAVID TREVOR SPROULE BOLTON Jan 1945 British Secretary 2001-08-03 UNTIL 2004-03-10 RESIGNED
DAVID JOHN SWALES Dec 1949 Secretary RESIGNED
ING FRANCO GIOVANI Apr 1947 Italian Director 1992-02-28 UNTIL 1997-11-03 RESIGNED
BRUNO RONDINELLA Mar 1953 Italian Director 2000-03-09 UNTIL 2001-03-01 RESIGNED
CHARLES NICHOLAS POLLARD Jun 1958 British Director RESIGNED
MR CHARLES NICHOLAS POLLARD Jun 1958 British Director 2002-11-28 UNTIL 2005-01-02 RESIGNED
DR RINO RINALDO MEDICI Aug 1958 Italian Director 1998-07-06 UNTIL 2002-10-15 RESIGNED
MR RINO MEDICI Aug 1958 Italian Director 2007-07-12 UNTIL 2011-09-22 RESIGNED
RAG ARIS MALEZ Sep 1948 Italian Director 1998-07-06 UNTIL 2000-03-09 RESIGNED
ING ENZO LONGOBARDI May 1936 Italian Director 1992-02-28 UNTIL 1997-04-02 RESIGNED
GIOVANNI LOMBARDI Feb 1949 Italian Director 1997-04-02 UNTIL 1998-07-06 RESIGNED
DR FRANK EDWIN HORNE Oct 1945 British Director RESIGNED
CRIPPS SECRETARIES LIMITED Corporate Secretary 2003-05-02 UNTIL 2008-04-25 RESIGNED
MR PAOLO BRIGIDINI May 1965 Italian Director 2000-01-27 UNTIL 2002-10-15 RESIGNED
ING GIUSEPPE DE MARON Sep 1955 Italian Director 1997-11-03 UNTIL 2000-01-27 RESIGNED
PETER MALCOLM BIRSE Nov 1942 British Director RESIGNED
ING FRANCO BERTONE Apr 1952 Italian Director 1992-02-28 UNTIL 1997-11-03 RESIGNED
DOTT FLAVIO BERGONZI Jan 1934 Italian Director 1992-02-28 UNTIL 1998-07-06 RESIGNED
P E EMILIO RENATO ASTI Oct 1947 Italian Director 1998-07-06 UNTIL 2000-01-27 RESIGNED
GABRIELE ARMELLINI Feb 1950 Italian Director 2000-01-27 UNTIL 2007-07-12 RESIGNED
DOTT LUIGI ABBIATI Dec 1935 Italian Director 1992-02-28 UNTIL 1998-07-06 RESIGNED
GEORGE NICHOLAS KENT SEAGO Aug 1969 British Director 2002-10-15 UNTIL 2003-08-05 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1992-02-28 UNTIL 2003-05-02 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ITALIAN CHAMBER OF COMMERCE AND INDUSTRY FOR THE UNITED KINGDOM LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BALFOUR BEATTY CIVILS LIMITED LONDON ENGLAND Active DORMANT 42110 - Construction of roads and motorways
BIRSE GROUP LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
BPH EQUIPMENT LIMITED LONDON ENGLAND Active DORMANT 77320 - Renting and leasing of construction and civil engineering machinery and equipment
BALFOUR BEATTY BUILD LIMITED LONDON ENGLAND Active DORMANT 41201 - Construction of commercial buildings
BALFOUR BEATTY ENGINEERING SOLUTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 42910 - Construction of water projects
BIRSE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
BIRSE CONSTRUCTION LIMITED LONDON ... DORMANT 42110 - Construction of roads and motorways
14 MARYLEBONE STREET RESIDENTS ASSOCIATION LIMITED SALISBURY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FOUNDATION FOR CONDUCTIVE EDUCATION(THE) CANNON HILL HOUSE RUSSELL ROAD Active SMALL 85200 - Primary education
PERSIMMON HOMES (YORK) LIMITED YORK Active DORMANT 99999 - Dormant Company
BIRSE STADIA LIMITED LONDON Dissolved... FULL 41201 - Construction of commercial buildings
TRAFFIC FLOW LIMITED LONDON Dissolved... FULL 42110 - Construction of roads and motorways
CENTRE PARK WARRINGTON (MANAGEMENT) LIMITED CHEADLE HULME ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
X-ONLINE TECHNOLOGY LIMITED LONDON ... TOTAL EXEMPTION SMALL 3210 - Manufacture of electronic components
CYGNUS LIMITED CRAWLEY Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
WEALD OF KENT GRAMMAR SCHOOL ACADEMY TRUST TONBRIDGE Active FULL 85310 - General secondary education
CM2V LIMITED PEMBURY UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A E L CRYSTALS LIMITED CRAWLEY Active SMALL 82990 - Other business support service activities n.e.c.
THE FOUNTAIN WORKSHOP LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THE FOUNTAIN WORKSHOP (MAINTENANCE) LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SYREI HOLDING UK LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STUART GUTHRIE-BROWN CONSULTANCY LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE FOUNTAIN DESIGN WORKSHOP LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 74100 - specialised design activities
GUTHRIE-BROWN INVESTMENTS LTD CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FOUNTAIN WORKSHOP HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
VMGD UK LIMITED CRAWLEY ENGLAND Active DORMANT 73120 - Media representation services
SHUR-CO HOLDINGS LIMITED CRAWLEY UNITED KINGDOM Active NO ACCOUNTS FILED 46410 - Wholesale of textiles