GENESIS GLOBAL SOURCING HOLDINGS LTD
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 10009775
Status Active
Incorporation Date 17 February 2016
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, ENGLAND, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016; Director's details changed for Richard Charles Kronrad on 17 February 2016. The most likely internet sites of GENESIS GLOBAL SOURCING HOLDINGS LTD are www.genesisglobalsourcingholdings.co.uk, and www.genesis-global-sourcing-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Global Sourcing Holdings Ltd is a Private Limited Company. The company registration number is 10009775. Genesis Global Sourcing Holdings Ltd has been working since 17 February 2016. The present status of the company is Active. The registered address of Genesis Global Sourcing Holdings Ltd is 3rd Floor 5 Lloyds Avenue London England Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. KRONRAD, David Bruce is a Director of the company. KRONRAD, Richard Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 17 February 2016

Director
KRONRAD, David Bruce
Appointed Date: 17 February 2016
57 years old

Director
KRONRAD, Richard Charles
Appointed Date: 17 February 2016
83 years old

Persons With Significant Control

David Bruce Kronrad
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Richard Charles Kronrad
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS GLOBAL SOURCING HOLDINGS LTD Events

17 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
17 Feb 2016
Director's details changed for Richard Charles Kronrad on 17 February 2016
17 Feb 2016
Director's details changed for David Bruce Kronrad on 17 February 2016
17 Feb 2016
Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 17 February 2016
17 Feb 2016
Registered office address changed from 3rd Floor 5 Lloyds Avenue London London EC3N 3AE United Kingdom to 3rd Floor 5 Lloyds Avenue London EC3N 3AE on 17 February 2016
17 Feb 2016
Incorporation
Statement of capital on 2016-02-17
  • USD 1