GENSIDE SERVICES LIMITED
ASHFORD

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Company number 05285112
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, BOUGHTON ALUPH, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Djavan Biffi as a director on 30 November 2016; Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016; Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016. The most likely internet sites of GENSIDE SERVICES LIMITED are www.gensideservices.co.uk, and www.genside-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genside Services Limited is a Private Limited Company. The company registration number is 05285112. Genside Services Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Genside Services Limited is 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary PRENDERGAST, John William has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BIFFI, Djavan has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director PRENDERGAST, John William has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
51 years old
Director
NORTON, Colin James
Appointed Date: 12 November 2004
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
PRENDERGAST, John William
Resigned: 21 July 2016
Appointed Date: 12 November 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 12 November 2004
Appointed Date: 12 November 2004
Director
PRENDERGAST, John William
Resigned: 21 July 2016
Appointed Date: 12 November 2004
62 years old

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENSIDE SERVICES LIMITED Events

09 Jan 2017
Termination of appointment of Djavan Biffi as a director on 30 November 2016
09 Jan 2017
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
09 Jan 2017
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
28 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 49 more events
19 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
19 Nov 2004
Registered office changed on 19/11/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
19 Nov 2004
Director resigned
19 Nov 2004
Secretary resigned
12 Nov 2004
Incorporation

GENSIDE SERVICES LIMITED Charges

23 June 2010
Guarantee & debenture
Delivered: 28 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 April 2006
Debenture
Delivered: 20 April 2006
Status: Satisfied on 4 May 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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