Company number 04874616
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address BEACON HOUSE 15 CHRISTCHURCH, ROAD, BOURNEMOUTH, DORSET, BH1 3LB
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 August 2016 with updates; Appointment of Miss Siobhan Oxley as a director on 22 October 2015. The most likely internet sites of GENESIS LEGAL SERVICES LIMITED are www.genesislegalservices.co.uk, and www.genesis-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Genesis Legal Services Limited is a Private Limited Company.
The company registration number is 04874616. Genesis Legal Services Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of Genesis Legal Services Limited is Beacon House 15 Christchurch Road Bournemouth Dorset Bh1 3lb. . HOMAN, Amanda is a Secretary of the company. HOMAN, Matthew Peter is a Director of the company. OXLEY, Siobhan is a Director of the company. TUCKER, Lynette Anne is a Director of the company. Secretary ANDERSON, Colin Anthony has been resigned. Director CLARKE, Natalie Louise has been resigned. Director GILMOUR, Elizabeth has been resigned. Director JASKOLSKI, Paul has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Director
GILMOUR, Elizabeth
Resigned: 07 November 2014
Appointed Date: 01 February 2010
52 years old
Director
JASKOLSKI, Paul
Resigned: 27 June 2014
Appointed Date: 30 April 2007
71 years old
Persons With Significant Control
Mr Matthew Peter Homan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GENESIS LEGAL SERVICES LIMITED Events
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 21 August 2016 with updates
22 Oct 2015
Appointment of Miss Siobhan Oxley as a director on 22 October 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Termination of appointment of Natalie Louise Clarke as a director on 2 September 2015
...
... and 42 more events
05 Oct 2003
Resolutions
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ELRES ‐
Elective resolution
05 Oct 2003
Resolutions
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ELRES ‐
Elective resolution
05 Oct 2003
Resolutions
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ELRES ‐
Elective resolution
05 Oct 2003
Accounting reference date extended from 31/08/04 to 31/12/04
21 Aug 2003
Incorporation