GENESIS UK.COM LIMITED
GWYNEDD GENESIS U.K. COM LTD

Hellopages » Gwynedd » Gwynedd » LL36 9LW

Company number 05708308
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 18 PENDRE ENTERPRISE PARK, TYWYN, GWYNEDD, LL36 9LW
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of GENESIS UK.COM LIMITED are www.genesisukcom.co.uk, and www.genesis-uk-com.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. The distance to to Borth Rail Station is 6.8 miles; to Fairbourne Rail Station is 7.6 miles; to Morfa Mawddach Rail Station is 8.5 miles; to Barmouth Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Uk Com Limited is a Private Limited Company. The company registration number is 05708308. Genesis Uk Com Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Genesis Uk Com Limited is 18 Pendre Enterprise Park Tywyn Gwynedd Ll36 9lw. The company`s financial liabilities are £264.85k. It is £15.35k against last year. And the total assets are £319.39k, which is £2.96k against last year. STEVENS, Jenny is a Secretary of the company. STEVENS, George Michael is a Director of the company. Secretary LAWSON-MOLE, Helen Ruth has been resigned. The company operates in "Finishing of textiles".


genesis uk.com Key Finiance

LIABILITIES £264.85k
+6%
CASH n/a
TOTAL ASSETS £319.39k
+0%
All Financial Figures

Current Directors

Secretary
STEVENS, Jenny
Appointed Date: 12 March 2008
Director
STEVENS, George Michael
Appointed Date: 14 February 2006
75 years old

Resigned Directors

Secretary
LAWSON-MOLE, Helen Ruth
Resigned: 11 March 2008
Appointed Date: 14 February 2006

Persons With Significant Control

Mr George Michael Stevens
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – 75% or more

GENESIS UK.COM LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 26 more events
15 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/01/07
08 Mar 2006
Resolutions
  • RES13 ‐ 99 sh @ £1 to genesis s 28/02/06
08 Mar 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006
Incorporation

GENESIS UK.COM LIMITED Charges

4 May 2006
Legal charge
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 pendre industrial estate tywyn gwynedd. By way of fixed…
29 March 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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