GENESIS CO-ORDINATION LIMITED - WOMBOURNE
Company Profile | Company Filings |
Overview
GENESIS CO-ORDINATION LIMITED is a Private Limited Company from WOMBOURNE and has the status: Active.
GENESIS CO-ORDINATION LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GENESIS CO-ORDINATION LIMITED was incorporated 25 years ago on 25/08/1998 and has the registered number: 03621570. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GENESIS CO-ORDINATION LIMITED - WOMBOURNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CARRIER HOUSE CARRIER FOLD
WOMBOURNE
SOUTH STAFFORDSHIRE
WV5 9DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MEENA HEATH | May 1964 | British | Director | 2000-01-05 | CURRENT |
MRS MEENA HEATH | May 1964 | British | Secretary | 2006-12-12 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-25 UNTIL 1998-08-25 | RESIGNED | ||
MR KARL ROBERT MEADE | Oct 1958 | British | Director | 2006-12-12 UNTIL 2023-03-24 | RESIGNED |
MICHAEL MCGEE | Jan 1967 | Irish | Director | 1998-10-10 UNTIL 2001-09-30 | RESIGNED |
CATHERINE MCGEE | Nov 1967 | Irish | Director | 1998-08-25 UNTIL 2001-09-30 | RESIGNED |
JANE ELIZABETH LODGE | Mar 1965 | Director | 1998-08-25 UNTIL 1998-10-10 | RESIGNED | |
MR THOMAS ANTHONY LITTLE HEATH | Nov 1993 | British | Director | 2018-12-10 UNTIL 2021-01-13 | RESIGNED |
JANE ELIZABETH LODGE | Mar 1965 | Secretary | 1998-08-25 UNTIL 2000-08-08 | RESIGNED | |
MR STEPHEN PAUL MATON | May 1958 | Secretary | 2004-05-20 UNTIL 2006-12-12 | RESIGNED | |
KATHERINE JANE KEMPTHORNE | Jul 1976 | Secretary | 2001-09-30 UNTIL 2004-05-20 | RESIGNED | |
MEENA HEATH | British | Secretary | 2000-08-08 UNTIL 2001-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Karl Robert Meade | 2016-08-25 - 2023-08-31 | 10/1958 | Beaconsfield Buckinghamshire | Right to appoint and remove directors |
Mr Thomas Antony Little Heath | 2016-08-25 | 11/1993 | Beaconsfield Buckinghamshire | Ownership of shares 25 to 50 percent |
Ms Meena Heath | 2016-08-25 | 5/1964 | Beaconsfield Buckinghamshire |
Right to appoint and remove directors Significant influence or control |
Miss Gabriella Harriet Grace Heath | 2016-08-25 | 9/1992 | Beaconsfield Buckinghamshire | Ownership of shares 25 to 50 percent |