GENESIS FORKLIFT TRUCKS LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 2SH

Company number 04236697
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address UNIT 15 AIRFIELD INDUSTRIAL, ESTATE WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2SH
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 40,000 ; Amended full accounts made up to 31 December 2014. The most likely internet sites of GENESIS FORKLIFT TRUCKS LIMITED are www.genesisforklifttrucks.co.uk, and www.genesis-forklift-trucks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Genesis Forklift Trucks Limited is a Private Limited Company. The company registration number is 04236697. Genesis Forklift Trucks Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Genesis Forklift Trucks Limited is Unit 15 Airfield Industrial Estate Warboys Huntingdon Cambridgeshire Pe28 2sh. . LEE, Jae Hun is a Director of the company. WAPLES, Timothy Mark is a Director of the company. Secretary BRIERLEY, Paul Aron has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BRIERLEY, Paul Aron has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director FAULKNER, Graham Anthony has been resigned. Director SUK, Jae Kyung has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
LEE, Jae Hun
Appointed Date: 07 August 2015
51 years old
Director
WAPLES, Timothy Mark
Appointed Date: 31 March 2011
68 years old

Resigned Directors

Secretary
BRIERLEY, Paul Aron
Resigned: 09 August 2012
Appointed Date: 18 June 2001
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
BRIERLEY, Paul Aron
Resigned: 09 August 2012
Appointed Date: 18 June 2001
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 June 2001
Appointed Date: 18 June 2001
Director
FAULKNER, Graham Anthony
Resigned: 21 February 2014
Appointed Date: 18 June 2001
64 years old
Director
SUK, Jae Kyung
Resigned: 07 August 2015
Appointed Date: 31 March 2011
56 years old

GENESIS FORKLIFT TRUCKS LIMITED Events

31 Dec 2016
Full accounts made up to 31 December 2015
01 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 40,000
08 Dec 2015
Amended full accounts made up to 31 December 2014
15 Oct 2015
Full accounts made up to 31 December 2014
10 Aug 2015
Appointment of Mr Jae Hun Lee as a director on 7 August 2015
...
... and 61 more events
26 Jun 2001
Director resigned
26 Jun 2001
New secretary appointed;new director appointed
26 Jun 2001
New director appointed
26 Jun 2001
Registered office changed on 26/06/01 from: the britania suite st jamess buildings 79 oxford street manchester M1 6FR
18 Jun 2001
Incorporation

GENESIS FORKLIFT TRUCKS LIMITED Charges

23 August 2001
Debenture
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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