GENESIS LIFTS HOLDINGS LIMITED
NORWICH

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Company number 09206009
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 16 CLEVES WAY, OLD COSTESSEY, NORWICH, NORFOLK, NR8 5EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Appointment of Kim Sherwood as a director on 20 September 2016; Change of share class name or designation. The most likely internet sites of GENESIS LIFTS HOLDINGS LIMITED are www.genesisliftsholdings.co.uk, and www.genesis-lifts-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Genesis Lifts Holdings Limited is a Private Limited Company. The company registration number is 09206009. Genesis Lifts Holdings Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Genesis Lifts Holdings Limited is 16 Cleves Way Old Costessey Norwich Norfolk Nr8 5en. . SHERWOOD, Kim is a Director of the company. SHERWOOD, Trevor is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
SHERWOOD, Kim
Appointed Date: 20 September 2016
67 years old
Director
SHERWOOD, Trevor
Appointed Date: 05 September 2014
68 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2014
Appointed Date: 05 September 2014

Persons With Significant Control

Mr Trevor Sherwood
Notified on: 17 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

GENESIS LIFTS HOLDINGS LIMITED Events

13 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
10 Oct 2016
Appointment of Kim Sherwood as a director on 20 September 2016
10 Oct 2016
Change of share class name or designation
10 Oct 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 100
10 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Bonus issue 20/09/2016
...
... and 2 more events
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
27 Oct 2014
Statement of capital following an allotment of shares on 24 September 2014
  • GBP 2
15 Sep 2014
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 16 Cleves Way Old Costessey Norwich Norfolk NR8 5EN on 15 September 2014
15 Sep 2014
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 5 September 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

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