GENESYS ENVIRONMENTAL LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 3AF

Company number 03937920
Status Active
Incorporation Date 2 March 2000
Company Type Private Limited Company
Address CUNDALL JOHNSTON & PARTNERS LLP, 4TH FLOOR, PARTNERSHIP HOUSE REGENT FARM ROAD, GOSFORTH, NEWCASTLE UPON TYNE, ENGLAND, NE3 3AF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from C/O Cundall Level 7 Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to C/O Cundall Johnston & Partners Llp 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF on 27 June 2016. The most likely internet sites of GENESYS ENVIRONMENTAL LTD are www.genesysenvironmental.co.uk, and www.genesys-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Genesys Environmental Ltd is a Private Limited Company. The company registration number is 03937920. Genesys Environmental Ltd has been working since 02 March 2000. The present status of the company is Active. The registered address of Genesys Environmental Ltd is Cundall Johnston Partners Llp 4th Floor Partnership House Regent Farm Road Gosforth Newcastle Upon Tyne England Ne3 3af. . PRIME, Sarah Louise is a Secretary of the company. FOGARTY, Alan Michael is a Director of the company. O'HALLORAN, Peter Francis is a Director of the company. STOCKS, Peter is a Director of the company. Secretary MACGILLIVRAY, David Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Richard Fawcett has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
PRIME, Sarah Louise
Appointed Date: 22 May 2009
Director
FOGARTY, Alan Michael
Appointed Date: 02 March 2000
60 years old
Director
O'HALLORAN, Peter Francis
Appointed Date: 02 March 2000
68 years old
Director
STOCKS, Peter
Appointed Date: 02 March 2000
66 years old

Resigned Directors

Secretary
MACGILLIVRAY, David Alexander
Resigned: 22 May 2009
Appointed Date: 02 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2000
Appointed Date: 02 March 2000
Director
CARR, Richard Fawcett
Resigned: 31 December 2008
Appointed Date: 02 March 2000
79 years old

Persons With Significant Control

Mr Peter Stocks
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Francis O'Halloran
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESYS ENVIRONMENTAL LTD Events

04 Mar 2017
Confirmation statement made on 2 March 2017 with updates
06 Jul 2016
Total exemption full accounts made up to 31 March 2016
27 Jun 2016
Registered office address changed from C/O Cundall Level 7 Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to C/O Cundall Johnston & Partners Llp 4th Floor, Partnership House Regent Farm Road Gosforth Newcastle upon Tyne NE3 3AF on 27 June 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000
21 Oct 2015
Total exemption full accounts made up to 31 March 2015
...
... and 35 more events
13 Mar 2002
Return made up to 02/03/02; full list of members
27 Dec 2001
Accounts for a dormant company made up to 31 March 2001
30 Mar 2001
Return made up to 02/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2000
Secretary resigned
02 Mar 2000
Incorporation

Similar Companies

GENESYS DNA LTD GENESYS ENERGY LTD GENESYS FACILITIES LTD GENESYS GLOBAL ENTERPRISE NETWORK LIMITED GENESYS HOLDINGS LIMITED GENESYS INTERNATIONAL LIMITED GENESYS IT CONSULTING LTD