GENESIS SPORTS LTD
HAWES

Hellopages » North Yorkshire » Richmondshire » DL8 3NH

Company number 07729800
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address I W HALLIWELL & CO, MILK CHURN COTTAGE, TOWN FOOT, HAWES, NORTH YORKSHIRE, DL8 3NH
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of GENESIS SPORTS LTD are www.genesissports.co.uk, and www.genesis-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Genesis Sports Ltd is a Private Limited Company. The company registration number is 07729800. Genesis Sports Ltd has been working since 04 August 2011. The present status of the company is Active. The registered address of Genesis Sports Ltd is I W Halliwell Co Milk Churn Cottage Town Foot Hawes North Yorkshire Dl8 3nh. The company`s financial liabilities are £55.99k. It is £23.88k against last year. And the total assets are £200.08k, which is £31.42k against last year. HALLIWELL, Ian William is a Secretary of the company. ROBERTS, Jack is a Director of the company. ROBERTS, John Lewis is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


genesis sports Key Finiance

LIABILITIES £55.99k
+74%
CASH n/a
TOTAL ASSETS £200.08k
+18%
All Financial Figures

Current Directors

Secretary
HALLIWELL, Ian William
Appointed Date: 04 August 2011
Director
ROBERTS, Jack
Appointed Date: 21 August 2011
38 years old
Director
ROBERTS, John Lewis
Appointed Date: 04 August 2011
42 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 04 August 2011
Appointed Date: 04 August 2011
74 years old

Persons With Significant Control

Mr John Lewis Roberts
Notified on: 14 July 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jack Roberts
Notified on: 17 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS SPORTS LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Sep 2016
Confirmation statement made on 4 August 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1
09 Jul 2015
Micro company accounts made up to 31 August 2014
...
... and 11 more events
16 May 2012
Particulars of a mortgage or charge / charge no: 1
25 Aug 2011
Appointment of Mr John Lewis Roberts as a director
25 Aug 2011
Appointment of Jack Roberts as a director
04 Aug 2011
Termination of appointment of Peter Valaitis as a director
04 Aug 2011
Incorporation

GENESIS SPORTS LTD Charges

14 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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