GENEPOOL DISTRIBUTION LIMITED
PLYMOUTH

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Company number 05109201
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 8 BOVISAND COURT, BOVISAND, PLYMOUTH, PL9 0AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 ; Appointment of Sian Ward-Edwards as a secretary on 4 January 2016. The most likely internet sites of GENEPOOL DISTRIBUTION LIMITED are www.genepooldistribution.co.uk, and www.genepool-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Genepool Distribution Limited is a Private Limited Company. The company registration number is 05109201. Genepool Distribution Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Genepool Distribution Limited is 8 Bovisand Court Bovisand Plymouth Pl9 0ad. The company`s financial liabilities are £43.07k. It is £-3.96k against last year. The cash in hand is £43.38k. It is £21.24k against last year. And the total assets are £70.01k, which is £-0.59k against last year. WARD-EDWARDS, Sian is a Secretary of the company. WARD EDWARDS, Peter Alexander is a Director of the company. Secretary WARD EDWARDS, Katy has been resigned. Secretary WARD EDWARDS, Peter Alexander has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director ENSOM, Darren has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


genepool distribution Key Finiance

LIABILITIES £43.07k
-9%
CASH £43.38k
+95%
TOTAL ASSETS £70.01k
-1%
All Financial Figures

Current Directors

Secretary
WARD-EDWARDS, Sian
Appointed Date: 04 January 2016
Director
WARD EDWARDS, Peter Alexander
Appointed Date: 14 June 2004
54 years old

Resigned Directors

Secretary
WARD EDWARDS, Katy
Resigned: 04 January 2016
Appointed Date: 02 August 2006
Secretary
WARD EDWARDS, Peter Alexander
Resigned: 01 August 2006
Appointed Date: 14 June 2004
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 14 June 2004
Appointed Date: 22 April 2004
Director
ENSOM, Darren
Resigned: 01 August 2006
Appointed Date: 14 June 2004
56 years old
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 14 June 2004
Appointed Date: 22 April 2004
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 14 June 2004
Appointed Date: 22 April 2004

GENEPOOL DISTRIBUTION LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
07 Jan 2016
Appointment of Sian Ward-Edwards as a secretary on 4 January 2016
07 Jan 2016
Termination of appointment of Katy Ward Edwards as a secretary on 4 January 2016
15 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
14 Jun 2004
Registered office changed on 14/06/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
14 Jun 2004
Director resigned
14 Jun 2004
Secretary resigned
14 Jun 2004
Director resigned
22 Apr 2004
Incorporation

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