GENESIS MEDICAL (SALES) LTD. - BANBURY
| Company Profile | Company Filings |
Overview
GENESIS MEDICAL (SALES) LTD. is a Private Limited Company from BANBURY ENGLAND and has the status: Dissolved - no longer trading.
GENESIS MEDICAL (SALES) LTD. was incorporated 30 years ago on 16/08/1993 and has the registered number: 02845118. The accounts status is AUDIT EXEMPTION SUBSI.
GENESIS MEDICAL (SALES) LTD. was incorporated 30 years ago on 16/08/1993 and has the registered number: 02845118. The accounts status is AUDIT EXEMPTION SUBSI.
GENESIS MEDICAL (SALES) LTD. - BANBURY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
7, THE I.O. CENTRE
BANBURY
OXON
OX16 3TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOLGER CHRISTIAN WILHELM FÜRSTENBERG | Sep 1965 | German | Director | 2018-11-12 | CURRENT |
| MICHAEL FRAZZETTE | Feb 1962 | American | Director | 2018-04-23 | CURRENT |
| MR MICHAEL ROSSI | Jan 1974 | American | Director | 2018-08-31 | CURRENT |
| MR FREDERICK ROBIN PENBERTHY | May 1939 | British | Director | 1993-08-16 UNTIL 2017-07-25 | RESIGNED |
| MR BRETT ALLAN REYNOLDS | Sep 1968 | American | Director | 2017-07-25 UNTIL 2018-04-23 | RESIGNED |
| MR WALT STOTHERS | Oct 1966 | Canadian | Director | 2018-04-23 UNTIL 2018-08-31 | RESIGNED |
| MR DARIN HAMMERS | Feb 1965 | American | Director | 2017-07-25 UNTIL 2018-04-23 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-08-16 UNTIL 1993-08-16 | RESIGNED | |
| ANNE PENBERTHY | Oct 1951 | British | Director | 1993-08-16 UNTIL 2017-07-25 | RESIGNED |
| CCS SECRETARIES LIMITED | Nominee Secretary | 1993-08-16 UNTIL 1993-08-16 | RESIGNED | ||
| ANNE PENBERTHY | Oct 1951 | British | Secretary | 1993-08-16 UNTIL 2017-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genesis Medical Holdings Limited | 2016-08-16 | London | Ownership of shares 75 to 100 percent |