GENESIS GROUP INTERNATIONAL LIMITED - BRADNOR ROAD


Company Profile Company Filings

Overview

GENESIS GROUP INTERNATIONAL LIMITED is a Private Limited Company from BRADNOR ROAD and has the status: Active.
GENESIS GROUP INTERNATIONAL LIMITED was incorporated 28 years ago on 15/09/1995 and has the registered number: 03102409. The accounts status is FULL and accounts are next due on 30/09/2024.

GENESIS GROUP INTERNATIONAL LIMITED - BRADNOR ROAD

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 ALPHA POINT
BRADNOR ROAD
MANCHESTER
M22 4TE

This Company Originates in : United Kingdom
Previous trading names include:
CORPORATE COUTURE LTD (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN HUGHES British Secretary 2004-05-31 CURRENT
MR SIMON VENEDIGER Jun 1969 British Director 2016-05-31 CURRENT
MR ALAN PAUL HUGHES Jul 1967 British Director 2012-03-30 CURRENT
MR MARTIN STUART CALLER Sep 1949 Welsh Director 2013-04-12 UNTIL 2019-12-19 RESIGNED
MARIANNE HAMBURGER Secretary 1995-09-20 UNTIL 1997-12-01 RESIGNED
JOHN ANTHONY HOWARTH Sep 1974 British Secretary 1997-12-01 UNTIL 1998-01-14 RESIGNED
PHILIP MURPHY Nov 1960 Secretary 1998-01-14 UNTIL 1998-07-24 RESIGNED
MR ANDREW PAUL MARSDEN Mar 1966 British Secretary 1998-10-23 UNTIL 2004-05-31 RESIGNED
MIRIAM YOUNGER Nominee Secretary 1995-09-15 UNTIL 1995-09-18 RESIGNED
NORMAN YOUNGER Jul 1967 British Nominee Director 1995-09-15 UNTIL 1995-09-18 RESIGNED
SUSAN BAILEY Nov 1972 British Director 2014-01-13 UNTIL 2019-12-11 RESIGNED
ADRIAN HADLEY Mar 1963 British Director 1998-02-28 UNTIL 2002-10-01 RESIGNED
MR JONATHAN SIMON HAMBURGER Oct 1964 British Director 1995-09-20 UNTIL 2020-01-02 RESIGNED
JOHN ANTHONY HOWARTH Sep 1974 British Director 2009-09-25 UNTIL 2022-03-31 RESIGNED
JOHN ANTHONY HOWARTH Sep 1974 British Director 1999-12-15 UNTIL 2006-12-05 RESIGNED
MR JOSEPH TODD LANGLANDS Dec 1963 British Director 2012-03-30 UNTIL 2019-12-11 RESIGNED
MR ANDREW PAUL MARSDEN Mar 1966 British Director 1998-10-23 UNTIL 2004-05-31 RESIGNED
MR CHRISTOPHER MODE Feb 1965 British Director 2014-01-13 UNTIL 2019-12-11 RESIGNED
MR CHRISTOPHER MODE Feb 1965 British Director 2003-07-09 UNTIL 2006-12-05 RESIGNED
MR HAIG BERTRAND OUNDJIAN May 1949 British Director 1999-11-06 UNTIL 2007-04-24 RESIGNED
MR RUSSELL JAMES THOMAS Jun 1976 British Director 2012-03-30 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Puma Se 2019-12-19 Herzogenaurach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ADMIRAL SPORTS LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
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THA EXTENDED ACTIVITIES LIMITED UXBRIDGE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADMIRAL SPORTSWEAR LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ADMIRAL TEAMSPORTS LIMITED ALTRINCHAM ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
GENSTREAM EUROPE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
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Free Reports Available

Report Date Filed Date of Report Assets
GENESIS_GROUP_INTERNATION - Accounts 2023-09-30 31-12-2022 £22,411 Cash £903,011 equity
GENESIS_GROUP_INTERNATION - Accounts 2022-09-24 31-12-2021 £669,083 Cash £1,445,206 equity
GENESIS_GROUP_INTERNATION - Accounts 2021-12-17 31-12-2020 £1,245,432 Cash £1,986,915 equity
GENESIS_GROUP_INTERNATION - Accounts 2020-12-23 31-12-2019 £1,374,454 Cash £2,323,285 equity

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