Company number 04877060
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates; Registration of charge 048770600003, created on 2 September 2016. The most likely internet sites of GENESIS CONSTRUCTION LIMITED are www.genesisconstruction.co.uk, and www.genesis-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Construction Limited is a Private Limited Company.
The company registration number is 04877060. Genesis Construction Limited has been working since 26 August 2003.
The present status of the company is Active. The registered address of Genesis Construction Limited is Arrowsmith Court Station Approach Broadstone Dorset Bh18 8at. . TAYLOR, Kim Patricia is a Secretary of the company. BUMSTEAD, David Stanley is a Director of the company. Secretary BUMSTEAD, David Stanley has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director TAYLOR, Kim Patricia has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 August 2003
Appointed Date: 26 August 2003
Persons With Significant Control
Mr David Stanley Bumstead
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kim Patricia Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENESIS CONSTRUCTION LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 26 August 2016 with updates
02 Sep 2016
Registration of charge 048770600003, created on 2 September 2016
17 Aug 2016
Duplicate mortgage certificate charge no:2
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
10 Nov 2004
Total exemption small company accounts made up to 31 March 2004
16 Aug 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
07 Oct 2003
Ad 26/08/03--------- £ si 1@1=1 £ ic 1/2
05 Sep 2003
Secretary resigned
26 Aug 2003
Incorporation
2 September 2016
Charge code 0487 7060 0003
Delivered: 2 September 2016
Status: Outstanding
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Morgage deed
Delivered: 16 October 2008
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21 September 2007
Deed of charge
Delivered: 22 September 2007
Status: Outstanding
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