GENESIS BARS NW LTD.
ABERGELE DELTEC SECURITY LTD.

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Company number 09866700
Status Active
Incorporation Date 11 November 2015
Company Type Private Limited Company
Address 7 GELE AVENUE, ABERGELE, UNITED KINGDOM, LL22 7BB
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-17 ; Change of name notice; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of GENESIS BARS NW LTD. are www.genesisbarsnw.co.uk, and www.genesis-bars-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Rhyl Rail Station is 4.5 miles; to Colwyn Bay Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Bars Nw Ltd is a Private Limited Company. The company registration number is 09866700. Genesis Bars Nw Ltd has been working since 11 November 2015. The present status of the company is Active. The registered address of Genesis Bars Nw Ltd is 7 Gele Avenue Abergele United Kingdom Ll22 7bb. . ROBERTS, Michael Neil is a Director of the company. Director ROBERTS, Michael Neil has been resigned. Director ROBERTS, Morris has been resigned. The company operates in "Licensed clubs".


Current Directors

Director
ROBERTS, Michael Neil
Appointed Date: 19 November 2015
52 years old

Resigned Directors

Director
ROBERTS, Michael Neil
Resigned: 19 November 2015
Appointed Date: 19 November 2015
52 years old

Director
ROBERTS, Morris
Resigned: 19 November 2015
Appointed Date: 11 November 2015
80 years old

Persons With Significant Control

Mr Morris Roberts
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GENESIS BARS NW LTD. Events

02 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-17

02 Feb 2017
Change of name notice
18 Jan 2017
Confirmation statement made on 10 November 2016 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 November 2016
26 Nov 2015
Appointment of Mr. Michael Neil Roberts as a director on 19 November 2015
26 Nov 2015
Termination of appointment of Morris Roberts as a director on 19 November 2015
19 Nov 2015
Termination of appointment of Michael Neil Roberts as a director on 19 November 2015
19 Nov 2015
Appointment of Mr. Michael Neil Roberts as a director on 19 November 2015
11 Nov 2015
Incorporation
Statement of capital on 2015-11-11
  • GBP 10