GENESIS RECRUITMENT LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG42 1NG

Company number 02879585
Status Active
Incorporation Date 10 December 1993
Company Type Private Limited Company
Address LEGAL DEPARTMENT, OTV HOUSE EAST WING, WOKINGHAM ROAD, BRACKNELL, BERKSHIRE, RG42 1NG
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2,500 . The most likely internet sites of GENESIS RECRUITMENT LIMITED are www.genesisrecruitment.co.uk, and www.genesis-recruitment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Recruitment Limited is a Private Limited Company. The company registration number is 02879585. Genesis Recruitment Limited has been working since 10 December 1993. The present status of the company is Active. The registered address of Genesis Recruitment Limited is Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire Rg42 1ng. . HARTMAN, Christopher Lee is a Director of the company. PATTESON, David Raymond is a Director of the company. Secretary BEAVIS, Sean has been resigned. Secretary GILTRAP, Peter John has been resigned. Secretary KLEEMAN, Terence has been resigned. Secretary SMITH, Carter Weaver Worcester has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEAVIS, Sean has been resigned. Director CALDWELL, Markus has been resigned. Director CLEMENTS, Timothy Ray has been resigned. Director CLEMENTS, Timothy has been resigned. Director DORAN, Adele Elizabeth has been resigned. Director GILTRAP, Peter John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOHR, Todd has been resigned. Director SMITH, Carter Weaver Worcester has been resigned. Director TURNER, John Bradford has been resigned. Director VEASEY, David Jeremy has been resigned. The company operates in "Other activities of employment placement agencies".


genesis recruitment Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARTMAN, Christopher Lee
Appointed Date: 31 July 2010
57 years old
Director
PATTESON, David Raymond
Appointed Date: 26 August 2015
50 years old

Resigned Directors

Secretary
BEAVIS, Sean
Resigned: 24 January 2013
Appointed Date: 01 January 2005
Secretary
GILTRAP, Peter John
Resigned: 30 June 2002
Appointed Date: 07 April 2000
Secretary
KLEEMAN, Terence
Resigned: 16 December 1997
Appointed Date: 20 January 1994
Secretary
SMITH, Carter Weaver Worcester
Resigned: 01 January 2005
Appointed Date: 08 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 2000
Appointed Date: 16 December 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 January 1994
Appointed Date: 10 December 1993
Director
BEAVIS, Sean
Resigned: 24 January 2013
Appointed Date: 01 January 2005
50 years old
Director
CALDWELL, Markus
Resigned: 02 February 2004
Appointed Date: 25 August 2000
57 years old
Director
CLEMENTS, Timothy Ray
Resigned: 01 August 2008
Appointed Date: 02 February 2004
65 years old
Director
CLEMENTS, Timothy
Resigned: 25 August 2000
Appointed Date: 07 April 2000
65 years old
Director
DORAN, Adele Elizabeth
Resigned: 07 April 2000
Appointed Date: 20 January 1994
71 years old
Director
GILTRAP, Peter John
Resigned: 30 April 2002
Appointed Date: 07 April 2000
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 January 1994
Appointed Date: 10 December 1993
Director
MOHR, Todd
Resigned: 31 July 2010
Appointed Date: 01 August 2008
54 years old
Director
SMITH, Carter Weaver Worcester
Resigned: 01 January 2005
Appointed Date: 08 July 2002
56 years old
Director
TURNER, John Bradford
Resigned: 26 August 2015
Appointed Date: 24 January 2013
56 years old
Director
VEASEY, David Jeremy
Resigned: 07 April 2000
Appointed Date: 11 November 1996
93 years old

Persons With Significant Control

Mr James Charles Davis
Notified on: 25 November 2016
65 years old
Nature of control: Has significant influence or control
Mr Randall Dean Sones
Notified on: 25 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Richard Alan Butler
Notified on: 25 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Fred Ridley
Notified on: 25 November 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

GENESIS RECRUITMENT LIMITED Events

23 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 May 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,500
09 Sep 2015
Appointment of Mr David Raymond Patteson as a director on 26 August 2015
09 Sep 2015
Termination of appointment of John Bradford Turner as a director on 26 August 2015
...
... and 87 more events
05 Feb 1994
New director appointed
05 Feb 1994
Secretary resigned;new secretary appointed;director resigned
05 Feb 1994
Registered office changed on 05/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 1994
Company name changed wellplan LIMITED\certificate issued on 31/01/94
10 Dec 1993
Incorporation

GENESIS RECRUITMENT LIMITED Charges

7 July 1994
Debenture
Delivered: 8 July 1994
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: (A) fixed charge on all the book debts and other debts of…

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