JENESIS 3 LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
JENESIS 3 LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Dissolved - no longer trading.
JENESIS 3 LIMITED was incorporated 19 years ago on 10/04/2005 and has the registered number: 05420402. The accounts status is TOTAL EXEMPTION FULL.
JENESIS 3 LIMITED was incorporated 19 years ago on 10/04/2005 and has the registered number: 05420402. The accounts status is TOTAL EXEMPTION FULL.
JENESIS 3 LIMITED - MERSEYSIDE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
18-20 HARRINGTON STREET
MERSEYSIDE
L2 9QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2022 | 24/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN KENNETH ROBINSON | May 1970 | British | Director | 2019-03-26 | CURRENT |
MR MARTIN DAVID POCOCK | Mar 1974 | British | Director | 2020-12-03 | CURRENT |
MR SEAN CHRISTOPHER KEYES | Oct 1966 | British | Director | 2005-04-10 | CURRENT |
MR WILLIAM GEORGE BALDWIN | Feb 1969 | British | Director | 2020-12-03 | CURRENT |
WILSON HENRY SECRETARIES LIMITED | Corporate Secretary | 2005-04-10 UNTIL 2005-04-10 | RESIGNED | ||
WILSON HENRY NOMINEES LIMITED | Corporate Director | 2005-04-10 UNTIL 2005-04-10 | RESIGNED | ||
MR JOHN RUSSELL SPENCER | Sep 1957 | British | Director | 2005-04-10 UNTIL 2018-08-01 | RESIGNED |
MR IAN MALCOLM MACIVER | Sep 1956 | British | Director | 2005-04-10 UNTIL 2020-12-03 | RESIGNED |
MR IAN MALCOLM MACIVER | Sep 1956 | British | Secretary | 2005-04-10 UNTIL 2020-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jenesis 4 Limited | 2020-12-03 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sean Christopher Keyes | 2016-04-06 - 2020-12-03 | 10/1966 | Voting rights 25 to 50 percent | |
Mr Ian Malcolm Maciver | 2016-04-06 - 2020-12-03 | 9/1956 | Ownership of shares 25 to 50 percent | |
Mr John Russell Spencer | 2016-04-06 - 2019-11-20 | 9/1957 | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JENESIS_3_LIMITED - Accounts | 2023-03-31 | 30-09-2022 | £53,267 equity |
JENESIS_3_LIMITED - Accounts | 2022-04-21 | 30-09-2021 | £53,280 equity |
JENESIS_3_LIMITED - Accounts | 2021-02-17 | 30-09-2020 | £145,072 equity |
JENESIS_3_LIMITED - Accounts | 2020-05-13 | 30-09-2019 | £205,073 equity |
Jenesis 3 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £46,174 equity |
Jenesis 3 Limited - Abbreviated accounts 16.3 | 2017-06-21 | 30-09-2016 | £46,187 equity |
Jenesis 3 Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £46,632 equity |
Jenesis 3 Limited - Limited company - abbreviated - 11.6 | 2015-06-24 | 30-09-2014 | £46,632 equity |