GENESIS SALADS LTD
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8TL

Company number 07515228
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address 1ST, FLOOR 87-89 HIGH STREET, HODDESDON, HERTFORDSHIRE, EN11 8TL
Home Country United Kingdom
Nature of Business 01130 - Growing of vegetables and melons, roots and tubers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mrs Maria Lungu as a director on 13 January 2017; Appointment of Mr Todirica Mihaila as a director on 13 January 2017. The most likely internet sites of GENESIS SALADS LTD are www.genesissalads.co.uk, and www.genesis-salads.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Turkey Street Rail Station is 6.3 miles; to Gordon Hill Rail Station is 7.6 miles; to Southbury Rail Station is 8 miles; to Palmers Green Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Salads Ltd is a Private Limited Company. The company registration number is 07515228. Genesis Salads Ltd has been working since 03 February 2011. The present status of the company is Active. The registered address of Genesis Salads Ltd is 1st Floor 87 89 High Street Hoddesdon Hertfordshire En11 8tl. . GAITERI, Anna is a Director of the company. GAITERI, Felice is a Director of the company. GAITERI, Vincenzo is a Director of the company. LUNGU, Maria is a Director of the company. MIHAILA, Todirica is a Director of the company. The company operates in "Growing of vegetables and melons, roots and tubers".


Current Directors

Director
GAITERI, Anna
Appointed Date: 04 February 2014
83 years old
Director
GAITERI, Felice
Appointed Date: 04 February 2014
89 years old
Director
GAITERI, Vincenzo
Appointed Date: 03 February 2011
60 years old
Director
LUNGU, Maria
Appointed Date: 13 January 2017
45 years old
Director
MIHAILA, Todirica
Appointed Date: 13 January 2017
47 years old

Persons With Significant Control

Mr Todirica Mihaila
Notified on: 13 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Lungu
Notified on: 13 January 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS SALADS LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Appointment of Mrs Maria Lungu as a director on 13 January 2017
13 Jan 2017
Appointment of Mr Todirica Mihaila as a director on 13 January 2017
13 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 100
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 10 more events
24 Feb 2012
Annual return made up to 3 February 2012 with full list of shareholders
24 Feb 2012
Director's details changed for Mr Vincenzo Gaiteri on 24 February 2012
27 Jan 2012
Particulars of a mortgage or charge / charge no: 1
17 Mar 2011
Current accounting period shortened from 28 February 2012 to 30 November 2011
03 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GENESIS SALADS LTD Charges

19 January 2012
Debenture
Delivered: 27 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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