Company number 04432977
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 16 SOUTH END, CROYDON, SURREY, CR0 1DN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Lisa Sterriker as a secretary on 16 September 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of GENEPOOL PERSONNEL LIMITED are www.genepoolpersonnel.co.uk, and www.genepool-personnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Genepool Personnel Limited is a Private Limited Company.
The company registration number is 04432977. Genepool Personnel Limited has been working since 08 May 2002.
The present status of the company is Active. The registered address of Genepool Personnel Limited is 16 South End Croydon Surrey Cr0 1dn. . STERRIKER, Paul David is a Director of the company. Secretary STERRIKER, Lisa has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Director
OCS DIRECTORS LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Persons With Significant Control
Mr Paul David Sterriker
Notified on: 26 July 2016
60 years old
Nature of control: Has significant influence or control
GENEPOOL PERSONNEL LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Sep 2016
Termination of appointment of Lisa Sterriker as a secretary on 16 September 2016
27 Jul 2016
Compulsory strike-off action has been discontinued
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
26 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 52 more events
16 May 2002
Resolutions
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ELRES ‐
Elective resolution
16 May 2002
Secretary resigned
16 May 2002
Director resigned
16 May 2002
Ad 08/05/02--------- £ si 999@1=999 £ ic 1/1000
08 May 2002
Incorporation
11 August 2011
All assets debenture
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finanace Limited
Description: Fixed and floating charges over the undertaking and all…
30 November 2010
All assets debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
26 July 2002
Fixed and floating charge
Delivered: 8 August 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…