GENEPOOL PERSONNEL HOLDINGS LIMITED
LONDON

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Company number 07099457
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address 4-6 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,374,797 . The most likely internet sites of GENEPOOL PERSONNEL HOLDINGS LIMITED are www.genepoolpersonnelholdings.co.uk, and www.genepool-personnel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Genepool Personnel Holdings Limited is a Private Limited Company. The company registration number is 07099457. Genepool Personnel Holdings Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Genepool Personnel Holdings Limited is 4 6 Canfield Place London Nw6 3bt. . STERRIKER, Paul David is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
STERRIKER, Paul David
Appointed Date: 09 December 2009
60 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2009
Appointed Date: 09 December 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 09 December 2009
Appointed Date: 09 December 2009
70 years old

Persons With Significant Control

Mr Paul David Sterriker
Notified on: 9 December 2016
60 years old
Nature of control: Has significant influence or control

GENEPOOL PERSONNEL HOLDINGS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
22 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,374,797
11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,374,797
...
... and 15 more events
23 Dec 2009
Current accounting period extended from 31 December 2010 to 31 May 2011
21 Dec 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
14 Dec 2009
Termination of appointment of Dunstana Davies as a director
09 Dec 2009
Incorporation

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