GENESIS INVOICE FINANCE LIMITED
HAMPTON GENESIS CAPITAL (NORTH) LIMITED

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Company number 05486150
Status Active
Incorporation Date 21 June 2005
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 64992 - Factoring, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 10 November 2014; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of GENESIS INVOICE FINANCE LIMITED are www.genesisinvoicefinance.co.uk, and www.genesis-invoice-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Invoice Finance Limited is a Private Limited Company. The company registration number is 05486150. Genesis Invoice Finance Limited has been working since 21 June 2005. The present status of the company is Active. The registered address of Genesis Invoice Finance Limited is 7 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex Tw12 1np. . SCALES, Phil is a Secretary of the company. PORTON-BOWDEN, Matthew Geoffrey is a Director of the company. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Factoring".


Current Directors

Secretary
SCALES, Phil
Appointed Date: 16 March 2006
Director
PORTON-BOWDEN, Matthew Geoffrey
Appointed Date: 10 March 2006
56 years old

Resigned Directors

Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 16 March 2006
Appointed Date: 21 June 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 10 March 2006
Appointed Date: 21 June 2005

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 INVOICE FINANCE LIMITED Events

29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Director's details changed for Mr Matthew Geoffrey Porton-Bowden on 10 November 2014
29 Nov 2016
Previous accounting period shortened from 30 June 2016 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 30 June 2015
...
... and 30 more events
16 Mar 2006
Secretary resigned
14 Mar 2006
Registered office changed on 14/03/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
13 Mar 2006
New director appointed
10 Mar 2006
Director resigned
21 Jun 2005
Incorporation

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