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 - BRACKNELL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMERFIELD HOUSE DAY NURSERY LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85200 - Primary education
SOURCE 4 PERSONNEL SOLUTIONS LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ALLEGIS GROUP LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
ANDLOCK LIMITED BRACKNELL Dissolved... DORMANT 78109 - Other activities of employment placement agencies
TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED BRACKNELL ENGLAND Active FULL 96090 - Other service activities n.e.c.
ALLEGIS GROUP FINANCE II LIMITED BRACKNELL Dissolved... DORMANT 78200 - Temporary employment agency activities
ALLEGIS GLOBAL SOLUTIONS LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
ALLEGIS GROUP FINANCE LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
VENUS OFFICE STAFFING RECRUITMENT LIMITED WOKING Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASTON CARTER INTERNATIONAL LIMITED BRACKNELL ENGLAND Active FULL 78109 - Other activities of employment placement agencies
FAITH RECRUITMENT LIMITED WIMBLEDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FILMTEK LIMITED KINGS LANGLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CORNUCOPIA I.T. RESOURCING LIMITED CAMBERLEY ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
AUSTRALASIAN TALENT COMPANY LIMITED LONDON Dissolved... FULL 78109 - Other activities of employment placement agencies
ASTON CARTER GROUP LIMITED BRACKNELL ENGLAND Active FULL 70100 - Activities of head offices
TALENT2 UK EXECUTIVE LIMITED LONDON Dissolved... FULL 78109 - Other activities of employment placement agencies
ALLEGIS GROUP (UK) HOLDINGS LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
ALLEGIS GROUP (UK) HOLDINGS II LIMITED BRACKNELL ENGLAND Active FULL 62030 - Computer facilities management activities
VERSARIEN PLC LONGHOPE ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.

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