GENESIS GROUP UK (LONDON & WEST) LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH11 7XA

Company number 08426914
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 5-6 MERLIN CENTRE, COUNTY OAK WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH11 7XA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of GENESIS GROUP UK (LONDON & WEST) LIMITED are www.genesisgroupuklondonwest.co.uk, and www.genesis-group-uk-london-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Group Uk London West Limited is a Private Limited Company. The company registration number is 08426914. Genesis Group Uk London West Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Genesis Group Uk London West Limited is 5 6 Merlin Centre County Oak Way Crawley West Sussex England Rh11 7xa. . EVANS, Alun Ivor is a Director of the company. SILLS, Christopher James is a Director of the company. Secretary CLITHEROE, Nicholas John has been resigned. Director CLITHEROE, Nicholas John has been resigned. Director TURNER, Stuart John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
EVANS, Alun Ivor
Appointed Date: 30 April 2015
69 years old

Director
SILLS, Christopher James
Appointed Date: 30 April 2015
54 years old

Resigned Directors

Secretary
CLITHEROE, Nicholas John
Resigned: 30 April 2015
Appointed Date: 04 March 2013

Director
CLITHEROE, Nicholas John
Resigned: 30 April 2015
Appointed Date: 04 March 2013
61 years old

Director
TURNER, Stuart John
Resigned: 30 April 2015
Appointed Date: 04 March 2013
61 years old

Persons With Significant Control

Mr Alun Ivor Evans
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

GENESIS GROUP UK (LONDON & WEST) LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100

06 Apr 2016
Director's details changed for Christopher James Sills on 31 May 2015
06 Apr 2016
Director's details changed for Mr Alun Ivor Evans on 31 May 2015
...
... and 9 more events
01 Dec 2014
Total exemption small company accounts made up to 31 March 2014
04 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100

30 May 2013
Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY England on 30 May 2013
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted