GENUS ARBOR LTD
BEACONSFIELD EVOLVE ENVIRONMENTAL MANAGEMENT LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 08291397
Status Active
Incorporation Date 13 November 2012
Company Type Private Limited Company
Address 16 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1NB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of GENUS ARBOR LTD are www.genusarbor.co.uk, and www.genus-arbor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Genus Arbor Ltd is a Private Limited Company. The company registration number is 08291397. Genus Arbor Ltd has been working since 13 November 2012. The present status of the company is Active. The registered address of Genus Arbor Ltd is 16 Wycombe End Beaconsfield Buckinghamshire England Hp9 1nb. . COUSSELL, Christopher David is a Director of the company. COUSSELL, David Eric is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
COUSSELL, Christopher David
Appointed Date: 01 August 2014
44 years old

Director
COUSSELL, David Eric
Appointed Date: 13 November 2012
71 years old

Persons With Significant Control

Mr David Coussell
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Coussell
Notified on: 1 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Paul Coussell
Notified on: 1 May 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENUS ARBOR LTD Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 October 2015
04 May 2016
Registered office address changed from 1 Burkes Parade Beaconsfield Buckinghamshire HP9 1NN England to 16 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 4 May 2016
24 Mar 2016
Company name changed evolve environmental management LIMITED\certificate issued on 24/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18

...
... and 9 more events
07 Feb 2014
Registered office address changed from 23 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY on 7 February 2014
30 Jan 2014
Accounts for a dormant company made up to 30 November 2013
21 Nov 2013
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1

21 Nov 2013
Registered office address changed from Ardenham Court Oxford Road Aylesbury Bucks HP19 8HT England on 21 November 2013
13 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)