GENESIA SECRETARIES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7JA

Company number 04503652
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address 47 CHURCH STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2 . The most likely internet sites of GENESIA SECRETARIES LIMITED are www.genesiasecretaries.co.uk, and www.genesia-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Genesia Secretaries Limited is a Private Limited Company. The company registration number is 04503652. Genesia Secretaries Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Genesia Secretaries Limited is 47 Church Street Great Baddow Chelmsford Essex Cm2 7ja. The cash in hand is £0k. It is £0k against last year. . CRASS, Claire Alexandra is a Secretary of the company. CRASS, Claire Alexandra is a Director of the company. GREGORY, John Peter is a Director of the company. Director RAWLINS, Olive Rosa has been resigned. The company operates in "Non-trading company".


genesia secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CRASS, Claire Alexandra
Appointed Date: 05 August 2002
Director
CRASS, Claire Alexandra
Appointed Date: 05 August 2002
56 years old
Director
GREGORY, John Peter
Appointed Date: 01 May 2007
69 years old

Resigned Directors

Director
RAWLINS, Olive Rosa
Resigned: 31 January 2008
Appointed Date: 05 August 2002
78 years old

Persons With Significant Control

Mrs Claire Alexandra Crass
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Peter Gregory
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIA SECRETARIES LIMITED Events

16 Aug 2016
Confirmation statement made on 5 August 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 31 August 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
27 Mar 2015
Accounts for a dormant company made up to 31 August 2014
12 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
...
... and 22 more events
30 Jul 2004
Secretary's particulars changed;director's particulars changed
30 Jul 2004
Secretary's particulars changed;director's particulars changed
02 Jul 2004
Accounts for a dormant company made up to 31 August 2003
07 Sep 2003
Return made up to 05/08/03; full list of members
05 Aug 2002
Incorporation

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