GENESIS RECRUITMENT LIMITED - BRACKNELL
Overview
GENESIS RECRUITMENT LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
GENESIS RECRUITMENT LIMITED was incorporated 30 years ago on 10/12/1993 and has the registered number: 02879585. The accounts status is DORMANT.
GENESIS RECRUITMENT LIMITED was incorporated 30 years ago on 10/12/1993 and has the registered number: 02879585. The accounts status is DORMANT.
GENESIS RECRUITMENT LIMITED - BRACKNELL
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
LEGAL DEPARTMENT
OTV HOUSE EAST WING
BRACKNELL
BERKSHIRE
RG42 1NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
LEGAL DEPARTMENT
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER LEE HARTMAN | Jul 1968 | American | Director | 2010-07-31 | CURRENT |
MR DAVID RAYMOND PATTESON | Jul 1975 | Australian | Director | 2015-08-26 | CURRENT |
MR DAVID JEREMY VEASEY | Jul 1932 | British | Director | 1996-11-11 UNTIL 2000-04-07 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-12-16 UNTIL 2000-04-07 | RESIGNED | ||
TERENCE KLEEMAN | Secretary | 1994-01-20 UNTIL 1997-12-16 | RESIGNED | ||
MR PETER JOHN GILTRAP | Dec 1963 | British | Secretary | 2000-04-07 UNTIL 2002-06-30 | RESIGNED |
CARTER WEAVER WORCESTER SMITH | Aug 1969 | Secretary | 2002-07-08 UNTIL 2005-01-01 | RESIGNED | |
MR SEAN BEAVIS | Feb 1975 | Secretary | 2005-01-01 UNTIL 2013-01-24 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-12-10 UNTIL 1994-01-18 | RESIGNED | ||
MR PETER JOHN GILTRAP | Dec 1963 | British | Director | 2000-04-07 UNTIL 2002-04-30 | RESIGNED |
MR TODD MOHR | Jan 1971 | American | Director | 2008-08-01 UNTIL 2010-07-31 | RESIGNED |
MR JOHN BRADFORD TURNER | Sep 1969 | American | Director | 2013-01-24 UNTIL 2015-08-26 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-12-10 UNTIL 1994-01-18 | RESIGNED | ||
ADELE ELIZABETH DORAN | Aug 1954 | British | Director | 1994-01-20 UNTIL 2000-04-07 | RESIGNED |
CARTER WEAVER WORCESTER SMITH | Aug 1969 | Director | 2002-07-08 UNTIL 2005-01-01 | RESIGNED | |
MARKUS CALDWELL | May 1968 | British | Director | 2000-08-25 UNTIL 2004-02-02 | RESIGNED |
TIMOTHY CLEMENTS | Feb 1960 | British | Director | 2000-04-07 UNTIL 2000-08-25 | RESIGNED |
MR SEAN BEAVIS | Feb 1975 | Director | 2005-01-01 UNTIL 2013-01-24 | RESIGNED | |
TIMOTHY RAY CLEMENTS | Feb 1960 | American | Director | 2004-02-02 UNTIL 2008-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Charles Davis | 2016-11-25 | 3/1960 | Hanover Maryland | Significant influence or control |
Mr Randall Dean Sones | 2016-11-25 | 5/1959 | Hanover Maryland | Ownership of shares 50 to 75 percent as trust |
Mr Richard Alan Butler | 2016-11-25 | 5/1964 | Catonsville Maryland | Ownership of shares 50 to 75 percent as trust |
Mr Fred Ridley | 2016-11-25 | 4/1952 | Tampa Florida | Ownership of shares 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GENESIS RECRUITMENT LIMITED | 2017-05-12 | 31-12-2016 | £2,500 equity |
Dormant Company Accounts - GENESIS RECRUITMENT LIMITED | 2016-05-18 | 31-12-2015 | £2,500 equity |
Dormant Company Accounts - GENESIS RECRUITMENT LIMITED | 2015-05-09 | 31-12-2014 | £2,500 Cash £2,500 equity |
Dormant Company Accounts - GENESIS RECRUITMENT LIMITED | 2014-09-03 | 31-12-2013 | £2,500 Cash £2,500 equity |