GENESYS MANUFACTURING LIMITED
MIDDLEWICH

Hellopages » Cheshire » Cheshire East » CW10 0HS
Company number 06006222
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address 3A ASTON WAY, MIDDLEWICH, CHESHIRE, CW10 0HS
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of GENESYS MANUFACTURING LIMITED are www.genesysmanufacturing.co.uk, and www.genesys-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Sandbach Rail Station is 3.5 miles; to Goostrey Rail Station is 4.9 miles; to Greenbank Rail Station is 5.7 miles; to Knutsford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesys Manufacturing Limited is a Private Limited Company. The company registration number is 06006222. Genesys Manufacturing Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Genesys Manufacturing Limited is 3a Aston Way Middlewich Cheshire Cw10 0hs. . ANNUNZIATA, Ursula Ann is a Secretary of the company. ANNUNZIATA, Ursula Ann is a Director of the company. CHESTERS, Stephen Paul is a Director of the company. DARTON, Edward George is a Director of the company. ECKERSLEY, John is a Director of the company. HUNTER, Michael Robert is a Director of the company. MAZAS, Javier Pool is a Director of the company. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
ANNUNZIATA, Ursula Ann
Appointed Date: 22 November 2006

Director
ANNUNZIATA, Ursula Ann
Appointed Date: 22 November 2006
74 years old

Director
CHESTERS, Stephen Paul
Appointed Date: 20 September 2013
62 years old

Director
DARTON, Edward George
Appointed Date: 22 November 2006
84 years old

Director
ECKERSLEY, John
Appointed Date: 16 September 2008
63 years old

Director
HUNTER, Michael Robert
Appointed Date: 01 May 2012
71 years old

Director
MAZAS, Javier Pool
Appointed Date: 26 September 2013
63 years old

Persons With Significant Control

Genesys Holdings Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

GENESYS MANUFACTURING LIMITED Events

30 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000

...
... and 28 more events
05 Dec 2007
Return made up to 22/11/07; full list of members
20 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
20 Dec 2006
Location of register of members
20 Dec 2006
Registered office changed on 20/12/06 from: genesys house, 204 lent rise road, burnham buckinghamshire SL1 7AB
22 Nov 2006
Incorporation