GENESISONE HR LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO2 8YS

Company number 08255519
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address 1B KEEL POINT, SHIP WHARF, COLCHESTER, ESSEX, CO2 8YS
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 6 April 2016; Director's details changed for Karen Marie Ann Loring on 4 October 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of GENESISONE HR LIMITED are www.genesisonehr.co.uk, and www.genesisone-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Genesisone Hr Limited is a Private Limited Company. The company registration number is 08255519. Genesisone Hr Limited has been working since 16 October 2012. The present status of the company is Active. The registered address of Genesisone Hr Limited is 1b Keel Point Ship Wharf Colchester Essex Co2 8ys. . LORING, Karen Marie Ann is a Director of the company. Director HARPER-CLARK, Catriona Claire has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
LORING, Karen Marie Ann
Appointed Date: 09 May 2013
58 years old

Resigned Directors

Director
HARPER-CLARK, Catriona Claire
Resigned: 01 November 2013
Appointed Date: 09 May 2013
54 years old
Director
KOE, Adrian Michael
Resigned: 09 May 2013
Appointed Date: 16 October 2012
79 years old
Director
WESTCO DIRECTORS LTD
Resigned: 09 May 2013
Appointed Date: 16 October 2012

Persons With Significant Control

Miss Karen Marie-Ann Loring
Notified on: 23 September 2016
58 years old
Nature of control: Ownership of shares – 75% or more

GENESISONE HR LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 6 April 2016
04 Oct 2016
Director's details changed for Karen Marie Ann Loring on 4 October 2016
04 Oct 2016
Confirmation statement made on 26 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 6 April 2015
28 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 9 more events
09 May 2013
Appointment of Karen Loring as a director on 9 May 2013
09 May 2013
Termination of appointment of Adrian Michael Koe as a director on 9 May 2013
09 May 2013
Termination of appointment of Westco Directors Ltd as a director on 9 May 2013
09 May 2013
Registered office address changed from 145-157 st John Street London EC1V 4PW England on 9 May 2013
16 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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