GENESE (INTERNATIONAL) LIMITED
HULL

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 9RE

Company number 03409967
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address THE OLD YARD, MAIN STREET, KEYINGHAM, HULL, NORTH HUMBERSIDE, HU12 9RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016 This document is being processed and will be available in 5 days. ; Director's details changed for Susan Jane Cundill on 18 April 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of GENESE (INTERNATIONAL) LIMITED are www.geneseinternational.co.uk, and www.genese-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Great Coates Rail Station is 9.3 miles; to New Clee Rail Station is 9.6 miles; to Grimsby Town Rail Station is 10.1 miles; to Cleethorpes Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genese International Limited is a Private Limited Company. The company registration number is 03409967. Genese International Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Genese International Limited is The Old Yard Main Street Keyingham Hull North Humberside Hu12 9re. . CUNDILL, Susan Jane is a Director of the company. SAINT, Oliver James is a Director of the company. Secretary COATES, Colleen Bernadette has been resigned. Nominee Secretary VSBC COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COATES, Colleen Bernadette has been resigned. Director HUMPHREY, Gillian Anne has been resigned. Nominee Director VSBC COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CUNDILL, Susan Jane
Appointed Date: 28 July 1997
69 years old
Director
SAINT, Oliver James
Appointed Date: 07 May 2001
45 years old

Resigned Directors

Secretary
COATES, Colleen Bernadette
Resigned: 28 April 2011
Appointed Date: 28 July 1997
Nominee Secretary
VSBC COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
COATES, Colleen Bernadette
Resigned: 28 April 2011
Appointed Date: 17 June 1999
67 years old
Director
HUMPHREY, Gillian Anne
Resigned: 28 April 2011
Appointed Date: 22 March 1999
66 years old
Nominee Director
VSBC COMPANY NOMINEES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Mrs Susan Jane Cundill
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

GENESE (INTERNATIONAL) LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 July 2016
This document is being processed and will be available in 5 days.
20 Jul 2016
Director's details changed for Susan Jane Cundill on 18 April 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
...
... and 50 more events
22 Aug 1997
Director resigned
22 Aug 1997
New director appointed
22 Aug 1997
Secretary resigned
22 Aug 1997
New secretary appointed
28 Jul 1997
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

GENESE (INTERNATIONAL) LIMITED Charges

11 December 2000
Debenture
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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