GENESIS FACILITIES MAINTENANCE LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9AS

Company number 04579251
Status Active
Incorporation Date 1 November 2002
Company Type Private Limited Company
Address SQUIRE HOUSE, 81/87 HIGH STREET, BILLERICAY, ESSEX, CM12 9AS
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of GENESIS FACILITIES MAINTENANCE LIMITED are www.genesisfacilitiesmaintenance.co.uk, and www.genesis-facilities-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Facilities Maintenance Limited is a Private Limited Company. The company registration number is 04579251. Genesis Facilities Maintenance Limited has been working since 01 November 2002. The present status of the company is Active. The registered address of Genesis Facilities Maintenance Limited is Squire House 81 87 High Street Billericay Essex Cm12 9as. . HEATH, Christopher is a Secretary of the company. HEATH, Christopher is a Director of the company. HEATH, Sherry Toni is a Director of the company. Secretary HEATH, Sherry Toni has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CHILD, Sarah Lousie has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HEATH, Christopher
Appointed Date: 21 October 2004

Director
HEATH, Christopher
Appointed Date: 21 October 2004
67 years old

Director
HEATH, Sherry Toni
Appointed Date: 18 November 2002
63 years old

Resigned Directors

Secretary
HEATH, Sherry Toni
Resigned: 29 February 2008
Appointed Date: 18 November 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Director
CHILD, Sarah Lousie
Resigned: 21 October 2004
Appointed Date: 18 November 2002
55 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 November 2002
Appointed Date: 01 November 2002

Persons With Significant Control

Mr Christopher Heath
Notified on: 1 November 2016
67 years old
Nature of control: Has significant influence or control

GENESIS FACILITIES MAINTENANCE LIMITED Events

23 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
20 Aug 2015
Registered office address changed from 47 Hillside Road Billericay Essex CM11 2DA to Squire House 81/87 High Street Billericay Essex CM12 9AS on 20 August 2015
...
... and 37 more events
19 Dec 2002
Registered office changed on 19/12/02 from: 225 hullbridge road south woodhen ferrers chelmsford essex CM3 5LW
19 Dec 2002
New secretary appointed;new director appointed
01 Nov 2002
Secretary resigned
01 Nov 2002
Director resigned
01 Nov 2002
Incorporation

GENESIS FACILITIES MAINTENANCE LIMITED Charges

14 January 2003
Debenture
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…