GENESIS PURCHASING LIMITED
LONDON GENSERVICES LIMITED

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Company number 05713741
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address ATELIER HOUSE, 64 PRATT STREET, LONDON, NW1 0DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Laurice Tania Ponting as a director on 31 July 2016. The most likely internet sites of GENESIS PURCHASING LIMITED are www.genesispurchasing.co.uk, and www.genesis-purchasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Genesis Purchasing Limited is a Private Limited Company. The company registration number is 05713741. Genesis Purchasing Limited has been working since 17 February 2006. The present status of the company is Active. The registered address of Genesis Purchasing Limited is Atelier House 64 Pratt Street London Nw1 0dl. . MILNE, Hilary is a Secretary of the company. FROUDE, Elizabeth Mary is a Director of the company. HADDEN, Neil John is a Director of the company. Secretary BLIGH, Jacqueline Alison has been resigned. Secretary COVENEY, Siobhan Victoria has been resigned. Secretary ROBERTSON, Stephen George has been resigned. Secretary WYNNE, Doug has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLETON, John has been resigned. Director COLEMAN, Steven John has been resigned. Director GAYFER, Mark Stephen Anthony has been resigned. Director KERSE, Robert Williams has been resigned. Director LAPPIN, John has been resigned. Director LEVENSON, David Elkan has been resigned. Director PONTING, Laurice Tania has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILNE, Hilary
Appointed Date: 05 January 2015
Director
FROUDE, Elizabeth Mary
Appointed Date: 23 July 2013
60 years old
Director
HADDEN, Neil John
Appointed Date: 23 July 2013
71 years old

Resigned Directors

Secretary
BLIGH, Jacqueline Alison
Resigned: 26 September 2014
Appointed Date: 20 April 2011
Secretary
COVENEY, Siobhan Victoria
Resigned: 24 April 2006
Appointed Date: 17 February 2006
Secretary
ROBERTSON, Stephen George
Resigned: 20 April 2011
Appointed Date: 24 April 2006
Secretary
WYNNE, Doug
Resigned: 05 January 2015
Appointed Date: 26 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006
Director
CARLETON, John
Resigned: 31 July 2016
Appointed Date: 21 September 2010
70 years old
Director
COLEMAN, Steven John
Resigned: 21 September 2010
Appointed Date: 17 February 2006
67 years old
Director
GAYFER, Mark Stephen Anthony
Resigned: 31 December 2010
Appointed Date: 15 December 2008
67 years old
Director
KERSE, Robert Williams
Resigned: 21 June 2013
Appointed Date: 03 May 2011
47 years old
Director
LAPPIN, John
Resigned: 19 December 2008
Appointed Date: 26 September 2006
73 years old
Director
LEVENSON, David Elkan
Resigned: 31 August 2006
Appointed Date: 17 February 2006
67 years old
Director
PONTING, Laurice Tania
Resigned: 31 July 2016
Appointed Date: 23 July 2013
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 2006
Appointed Date: 17 February 2006

GENESIS PURCHASING LIMITED Events

18 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Termination of appointment of Laurice Tania Ponting as a director on 31 July 2016
08 Aug 2016
Termination of appointment of John Carleton as a director on 31 July 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 50 more events
22 Feb 2006
New director appointed
22 Feb 2006
New director appointed
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
17 Feb 2006
Incorporation

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