GENSIS LIMITED
PRESTON WOODYORK LTD

Hellopages » Lancashire » Preston » PR1 3HP

Company number 04275351
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 August 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of GENSIS LIMITED are www.gensis.co.uk, and www.gensis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Gensis Limited is a Private Limited Company. The company registration number is 04275351. Gensis Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Gensis Limited is Richard House 9 Winckley Square Preston Lancashire Pr1 3hp. . KING, Simon is a Secretary of the company. KING, Simon is a Director of the company. Secretary LOVEDAY, Robert Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FAIRHURST, David has been resigned. Director SKED, Cameron Robertson has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KING, Simon
Appointed Date: 06 March 2002
Director
KING, Simon
Appointed Date: 05 March 2002
63 years old

Resigned Directors

Secretary
LOVEDAY, Robert Edward
Resigned: 06 March 2002
Appointed Date: 05 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 August 2001
Appointed Date: 22 August 2001
Director
FAIRHURST, David
Resigned: 27 February 2013
Appointed Date: 06 March 2002
67 years old
Director
SKED, Cameron Robertson
Resigned: 01 June 2006
Appointed Date: 06 March 2002
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Simon King
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GENSIS LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
25 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
12 Mar 2002
New secretary appointed
30 Aug 2001
Secretary resigned
30 Aug 2001
Director resigned
30 Aug 2001
Registered office changed on 30/08/01 from: 39A leicester road salford M7 4AS
22 Aug 2001
Incorporation

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