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 - MERSEYSIDE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AINTREE PROPERTIES (SPENCER) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
JOHN SUTCLIFFE ASSOCIATES LIMITED MERSEYSIDE Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
SUTCLIFFE PROJECTS LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
LIVV HOMES LIMITED PRESCOT Active FULL 81100 - Combined facilities support activities
JAYSFOUR LTD MERSEYSIDE Dissolved... DORMANT 68100 - Buying and selling of own real estate
LIVERPOOL BID COMPANY LIMITED LIVERPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ENVISION SOLUTIONS LTD Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
LIVERPOOL CHAMBER OF COMMERCE C.I.C. LIVERPOOL Active SMALL 94110 - Activities of business and employers membership organizations
ENVISION ENERGY SOLUTIONS LTD LIVERPOOL ENGLAND Active DORMANT 99999 - Dormant Company
SUTCLIFFE INTERESTS LIMITED LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
KHTS DEVELOPMENT LIMITED PRESCOT Dissolved... DORMANT 99999 - Dormant Company
CEPUK CONSULTING LIMITED LIVERPOOL UNITED KINGDOM Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MEREDALE DEVELOPMENTS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
HARRINGTON DEVELOPMENTS NW LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JENESIS 4 LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ARGYLE STREET DEVELOPMENT LTD BIRMINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
JENESIS 5 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUTCLIFFE PROJECTS LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PM NIGHTS LIMITED LIVERPOOL Active DORMANT 56302 - Public houses and bars
PGEM LEISURE LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
HARRINGTON DEVELOPMENTS NW LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JENESIS 4 LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BIG PANTHER LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
JENESIS 5 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.