GENESIS GROUP INTERNATIONAL LIMITED
BRADNOR ROAD CORPORATE COUTURE LTD

Hellopages » Greater Manchester » Manchester » M22 4TE

Company number 03102409
Status Active
Incorporation Date 15 September 1995
Company Type Private Limited Company
Address UNIT 4 ALPHA POINT, SHARSTON INDUSTRIAL ESTATE, BRADNOR ROAD, MANCHESTER, M22 4TE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 31 May 2016 GBP 1,084 . The most likely internet sites of GENESIS GROUP INTERNATIONAL LIMITED are www.genesisgroupinternational.co.uk, and www.genesis-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Genesis Group International Limited is a Private Limited Company. The company registration number is 03102409. Genesis Group International Limited has been working since 15 September 1995. The present status of the company is Active. The registered address of Genesis Group International Limited is Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Manchester M22 4te. . HUGHES, Alan is a Secretary of the company. BAILEY, Susan is a Director of the company. CALLER, Martin Stuart is a Director of the company. HAMBURGER, Jonathan Simon is a Director of the company. HOWARTH, John Anthony is a Director of the company. HUGHES, Alan Paul is a Director of the company. LANGLANDS, Joseph Todd is a Director of the company. MODE, Christopher is a Director of the company. THOMAS, Russell James is a Director of the company. VENEDIGER, Simon is a Director of the company. Secretary HAMBURGER, Marianne has been resigned. Secretary HOWARTH, John Anthony has been resigned. Secretary MARSDEN, Andrew Paul has been resigned. Secretary MURPHY, Philip has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director HADLEY, Adrian has been resigned. Director HOWARTH, John Anthony has been resigned. Director MARSDEN, Andrew Paul has been resigned. Director MODE, Christopher has been resigned. Director OUNDJIAN, Haig Bertrand has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HUGHES, Alan
Appointed Date: 31 May 2004
Director
BAILEY, Susan
Appointed Date: 13 January 2014
53 years old
Director
CALLER, Martin Stuart
Appointed Date: 12 April 2013
76 years old
Director
HAMBURGER, Jonathan Simon
Appointed Date: 20 September 1995
61 years old
Director
HOWARTH, John Anthony
Appointed Date: 25 September 2009
51 years old
Director
HUGHES, Alan Paul
Appointed Date: 30 March 2012
58 years old
Director
LANGLANDS, Joseph Todd
Appointed Date: 30 March 2012
61 years old
Director
MODE, Christopher
Appointed Date: 13 January 2014
60 years old
Director
THOMAS, Russell James
Appointed Date: 30 March 2012
49 years old
Director
VENEDIGER, Simon
Appointed Date: 31 May 2016
56 years old

Resigned Directors

Secretary
HAMBURGER, Marianne
Resigned: 01 December 1997
Appointed Date: 20 September 1995
Secretary
HOWARTH, John Anthony
Resigned: 14 January 1998
Appointed Date: 01 December 1997
Secretary
MARSDEN, Andrew Paul
Resigned: 31 May 2004
Appointed Date: 23 October 1998
Secretary
MURPHY, Philip
Resigned: 24 July 1998
Appointed Date: 14 January 1998
Nominee Secretary
YOUNGER, Miriam
Resigned: 18 September 1995
Appointed Date: 15 September 1995
Director
HADLEY, Adrian
Resigned: 01 October 2002
Appointed Date: 28 February 1998
62 years old
Director
HOWARTH, John Anthony
Resigned: 05 December 2006
Appointed Date: 15 December 1999
51 years old
Director
MARSDEN, Andrew Paul
Resigned: 31 May 2004
Appointed Date: 23 October 1998
59 years old
Director
MODE, Christopher
Resigned: 05 December 2006
Appointed Date: 09 July 2003
60 years old
Director
OUNDJIAN, Haig Bertrand
Resigned: 24 April 2007
Appointed Date: 06 November 1999
76 years old
Nominee Director
YOUNGER, Norman
Resigned: 18 September 1995
Appointed Date: 15 September 1995
58 years old

GENESIS GROUP INTERNATIONAL LIMITED Events

18 Nov 2016
Confirmation statement made on 15 September 2016 with updates
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2016
Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,084
18 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Appointment of Mr Simon Venediger as a director on 31 May 2016
...
... and 112 more events
27 Sep 1995
New secretary appointed
26 Sep 1995
Ad 20/09/95--------- £ si 99@1=99 £ ic 1/100
26 Sep 1995
Registered office changed on 26/09/95 from: 1ST floor suite 39A leicester road salford M7 4AS
26 Sep 1995
New director appointed
15 Sep 1995
Incorporation

GENESIS GROUP INTERNATIONAL LIMITED Charges

16 September 2002
Fixed and floating charge
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 November 1996
Mortgage debenture
Delivered: 25 November 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
26 January 1996
Fixed and floating charge
Delivered: 30 January 1996
Status: Satisfied on 15 August 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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