GENESIS MANAGEMENT CONSULTING LIMITED
ADDLESTONE PLAN AHEAD PORTFOLIOS LIMITED

Hellopages » Surrey » Runnymede » KT15 2LU

Company number 06648626
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 68 CROCKFORD PARK ROAD, ADDLESTONE, SURREY, KT15 2LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GENESIS MANAGEMENT CONSULTING LIMITED are www.genesismanagementconsulting.co.uk, and www.genesis-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Feltham Rail Station is 6.3 miles; to Sunningdale Rail Station is 6.6 miles; to Fulwell Rail Station is 7.4 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Management Consulting Limited is a Private Limited Company. The company registration number is 06648626. Genesis Management Consulting Limited has been working since 16 July 2008. The present status of the company is Active. The registered address of Genesis Management Consulting Limited is 68 Crockford Park Road Addlestone Surrey Kt15 2lu. . FALCOR MANAGEMENT LIMITED is a Secretary of the company. GIFFORD, Simon Peter is a Director of the company. Director GIFFORD, Maria Helena has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FALCOR MANAGEMENT LIMITED
Appointed Date: 16 July 2008

Director
GIFFORD, Simon Peter
Appointed Date: 19 November 2008
68 years old

Resigned Directors

Director
GIFFORD, Maria Helena
Resigned: 19 November 2008
Appointed Date: 16 July 2008
62 years old

Persons With Significant Control

Mr Simon Peter Gifford
Notified on: 18 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GENESIS MANAGEMENT CONSULTING LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100

16 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 15 more events
21 Nov 2008
Director appointed simon peter gifford
21 Nov 2008
Appointment terminated director maria gifford
11 Nov 2008
Memorandum and Articles of Association
30 Oct 2008
Company name changed plan ahead portfolios LIMITED\certificate issued on 30/10/08
16 Jul 2008
Incorporation