GENESIS FORWARDING GROUP LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 0AR

Company number 02074206
Status Active
Incorporation Date 14 November 1986
Company Type Private Limited Company
Address AUSTRALIS HOUSE UNIT 2, HERON WAY, FELTHAM, MIDDLESEX, TW14 0AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Bruce James Chaplin as a director on 17 February 2017; Termination of appointment of John David Eyre as a director on 17 February 2017; Current accounting period extended from 31 March 2016 to 31 December 2016. The most likely internet sites of GENESIS FORWARDING GROUP LIMITED are www.genesisforwardinggroup.co.uk, and www.genesis-forwarding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. The distance to to Fulwell Rail Station is 3.3 miles; to Brentford Rail Station is 4.7 miles; to Chessington North Rail Station is 8.4 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Forwarding Group Limited is a Private Limited Company. The company registration number is 02074206. Genesis Forwarding Group Limited has been working since 14 November 1986. The present status of the company is Active. The registered address of Genesis Forwarding Group Limited is Australis House Unit 2 Heron Way Feltham Middlesex Tw14 0ar. . CHAPLIN, Bruce James is a Director of the company. COUTTS, Paul William is a Director of the company. IRVING, James Francis is a Director of the company. KURZEJA, Mark Steven is a Director of the company. Secretary CURRIE, Dugald Ferguson has been resigned. Director ASKAROFF, Nikolai Fawley has been resigned. Director BUCKERFIELD, Stephen has been resigned. Director CURRIE, Dugald Ferguson has been resigned. Director CUSHING, Hugh Joseph has been resigned. Director EYRE, John David has been resigned. Director FAHY, Christopher John has been resigned. Director HOWELL, Kenneth Fredrick has been resigned. Director LITTLE, Paul Alexander has been resigned. Director MORTER, Gary has been resigned. Director PANTELI, Michael P has been resigned. Director SPROGIS, Peter Rohan has been resigned. Director TRICKER, Roy James has been resigned. Director WARD, Graham Andrew has been resigned. Director WARDMAN, Mark Andrew has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHAPLIN, Bruce James
Appointed Date: 17 February 2017
49 years old
Director
COUTTS, Paul William
Appointed Date: 20 March 2013
69 years old
Director
IRVING, James Francis
Appointed Date: 01 July 2013
64 years old
Director
KURZEJA, Mark Steven
Appointed Date: 01 September 2016
68 years old

Resigned Directors

Secretary
CURRIE, Dugald Ferguson
Resigned: 01 July 2010
Director
ASKAROFF, Nikolai Fawley
Resigned: 01 July 2010
Appointed Date: 20 January 1997
69 years old
Director
BUCKERFIELD, Stephen
Resigned: 19 August 2015
Appointed Date: 20 March 2013
59 years old
Director
CURRIE, Dugald Ferguson
Resigned: 28 February 2011
69 years old
Director
CUSHING, Hugh Joseph
Resigned: 20 March 2013
Appointed Date: 01 July 2010
69 years old
Director
EYRE, John David
Resigned: 17 February 2017
Appointed Date: 01 July 2013
57 years old
Director
FAHY, Christopher John
Resigned: 05 April 2011
Appointed Date: 01 July 2010
69 years old
Director
HOWELL, Kenneth Fredrick
Resigned: 01 July 2010
66 years old
Director
LITTLE, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 01 July 2010
77 years old
Director
MORTER, Gary
Resigned: 19 January 2012
Appointed Date: 30 May 2011
56 years old
Director
PANTELI, Michael P
Resigned: 31 March 1995
69 years old
Director
SPROGIS, Peter Rohan
Resigned: 01 July 2013
Appointed Date: 31 December 2011
62 years old
Director
TRICKER, Roy James
Resigned: 01 July 2010
80 years old
Director
WARD, Graham Andrew
Resigned: 01 July 2013
Appointed Date: 20 October 2011
57 years old
Director
WARDMAN, Mark Andrew
Resigned: 20 March 2013
Appointed Date: 20 October 2011
70 years old

GENESIS FORWARDING GROUP LIMITED Events

28 Feb 2017
Appointment of Mr Bruce James Chaplin as a director on 17 February 2017
28 Feb 2017
Termination of appointment of John David Eyre as a director on 17 February 2017
14 Dec 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
02 Sep 2016
Appointment of Mr Mark Steven Kurzeja as a director on 1 September 2016
21 Jun 2016
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 521,157
...
... and 129 more events
04 Mar 1988
Accounting reference date shortened from 31/03 to 31/01
03 Mar 1988
Return made up to 31/12/87; full list of members
27 Jan 1987
Accounting reference date notified as 31/03
25 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1986
Certificate of Incorporation

GENESIS FORWARDING GROUP LIMITED Charges

12 July 1995
Mortgage debenture
Delivered: 31 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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