GENESIS HOME APPLIANCES LIMITED
WORKINGTON

Hellopages » Cumbria » Allerdale » CA14 2TQ

Company number 04698405
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address UNIT 20 LOWTHER ROAD, CLAY FLATTS TRADING ESTATE, WORKINGTON, CUMBRIA, ENGLAND, CA14 2TQ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 202 . The most likely internet sites of GENESIS HOME APPLIANCES LIMITED are www.genesishomeappliances.co.uk, and www.genesis-home-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Flimby Rail Station is 3.8 miles; to Parton Rail Station is 4.9 miles; to Corkickle Rail Station is 6.8 miles; to St Bees Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Home Appliances Limited is a Private Limited Company. The company registration number is 04698405. Genesis Home Appliances Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Genesis Home Appliances Limited is Unit 20 Lowther Road Clay Flatts Trading Estate Workington Cumbria England Ca14 2tq. . RILEY, Julie is a Secretary of the company. HODGSON, John Derek is a Director of the company. RILEY, John Thomas is a Director of the company. RILEY, Julie is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
RILEY, Julie
Appointed Date: 14 March 2003
Director
HODGSON, John Derek
Appointed Date: 01 September 2003
85 years old
Director
RILEY, John Thomas
Appointed Date: 14 March 2003
55 years old
Director
RILEY, Julie
Appointed Date: 14 March 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr John Thomas Riley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Riley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS HOME APPLIANCES LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 202
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Registration of charge 046984050004, created on 11 September 2015
...
... and 38 more events
23 Mar 2003
New secretary appointed;new director appointed
23 Mar 2003
New director appointed
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
14 Mar 2003
Incorporation

GENESIS HOME APPLIANCES LIMITED Charges

11 September 2015
Charge code 0469 8405 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 20, lowther road, clay flatts industrial estate…
2 April 2015
Charge code 0469 8405 0003
Delivered: 11 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
7 May 2003
Mortgage
Delivered: 28 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 5 and 6 new street whitehaven cumbria. Together with…
7 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied on 29 May 2004
Persons entitled: David William Coon and Robert Dalzell Coon
Description: L/H property 5 and 6 new street whitehaven cumbria.

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