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 - WOMBOURNE

This company is listed in the following categories:
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

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