GENESIS CAPITAL LEASING LIMITED
HAMPTON GENESIS COMPUTER CONTRACTS LIMITED

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Company number 03951117
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 7 HAMPTON HILL BUSINESS PARK HIGH STREET, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NP
Home Country United Kingdom
Nature of Business 64910 - Financial leasing, 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GENESIS CAPITAL LEASING LIMITED are www.genesiscapitalleasing.co.uk, and www.genesis-capital-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Capital Leasing Limited is a Private Limited Company. The company registration number is 03951117. Genesis Capital Leasing Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Genesis Capital Leasing Limited is 7 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex Tw12 1np. . SCALES, Philip Ray is a Secretary of the company. PORTON-BOWDEN, Matthew Geoffrey is a Director of the company. Secretary PORTON-BOWDEN, Matthew Geoffrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARTILL, Jeremy Alexander has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SCALES, Philip Ray
Appointed Date: 15 May 2002
Director
PORTON-BOWDEN, Matthew Geoffrey
Appointed Date: 20 March 2000
56 years old

Resigned Directors

Secretary
PORTON-BOWDEN, Matthew Geoffrey
Resigned: 15 May 2002
Appointed Date: 20 March 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
HARTILL, Jeremy Alexander
Resigned: 09 December 2005
Appointed Date: 20 March 2000
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Matthew Geoffrey Porton-Bowden
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GENESIS CAPITAL LEASING LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
06 Apr 2000
Secretary resigned
06 Apr 2000
Director resigned
06 Apr 2000
New secretary appointed;new director appointed
06 Apr 2000
New director appointed
20 Mar 2000
Incorporation

GENESIS CAPITAL LEASING LIMITED Charges

15 October 2003
Debenture
Delivered: 30 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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