GENESIS VEHICLE FINANCE LIMITED
HAMPTON GENESIS PROFESSIONAL FINANCE LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 1NP

Company number 04538622
Status Active
Incorporation Date 18 September 2002
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, 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three 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 VEHICLE FINANCE LIMITED are www.genesisvehiclefinance.co.uk, and www.genesis-vehicle-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one 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 Vehicle Finance Limited is a Private Limited Company. The company registration number is 04538622. Genesis Vehicle Finance Limited has been working since 18 September 2002. The present status of the company is Active. The registered address of Genesis Vehicle Finance 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SCALES, Philip Ray
Appointed Date: 18 September 2002
Director
PORTON-BOWDEN, Matthew Geoffrey
Appointed Date: 18 September 2002
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2002
Appointed Date: 18 September 2002

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 VEHICLE FINANCE 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
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
27 Sep 2003
Return made up to 18/09/03; full list of members
16 May 2003
Accounts for a dormant company made up to 31 March 2003
30 Oct 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
18 Sep 2002
Secretary resigned
18 Sep 2002
Incorporation

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