GENESIS RISK SOLUTIONS LIMITED
PRITTLEWELL

Hellopages » Essex » Southend-on-Sea » SS2 6LH

Company number 05638109
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 1 PRITTLEWELL HOUSE, 30 EAST STREET, PRITTLEWELL, ESSEX, ENGLAND, SS2 6LH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mrs Charlotte Rose Offord as a director on 1 January 2017; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 November 2016. The most likely internet sites of GENESIS RISK SOLUTIONS LIMITED are www.genesisrisksolutions.co.uk, and www.genesis-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Genesis Risk Solutions Limited is a Private Limited Company. The company registration number is 05638109. Genesis Risk Solutions Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Genesis Risk Solutions Limited is 1 Prittlewell House 30 East Street Prittlewell Essex England Ss2 6lh. . CHEESEMAN, Gavin Charles is a Secretary of the company. CHEESEMAN, Gavin Charles is a Director of the company. OFFORD, Charlotte Rose is a Director of the company. Director GIBSON, Peter has been resigned. Director KEMP, Mark Antony has been resigned. Director WOOD, Peter Alexander has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
CHEESEMAN, Gavin Charles
Appointed Date: 28 November 2005
Director
CHEESEMAN, Gavin Charles
Appointed Date: 28 November 2005
64 years old
Director
OFFORD, Charlotte Rose
Appointed Date: 01 January 2017
40 years old

Resigned Directors

Director
GIBSON, Peter
Resigned: 30 November 2016
Appointed Date: 11 September 2008
74 years old
Director
KEMP, Mark Antony
Resigned: 30 November 2016
Appointed Date: 01 April 2012
45 years old
Director
WOOD, Peter Alexander
Resigned: 31 May 2015
Appointed Date: 28 November 2005
77 years old

Persons With Significant Control

Mr Gavin Charles Cheeseman
Notified on: 6 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GENESIS RISK SOLUTIONS LIMITED Events

12 Jan 2017
Appointment of Mrs Charlotte Rose Offord as a director on 1 January 2017
12 Jan 2017
Confirmation statement made on 6 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 November 2016
14 Dec 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2016
Termination of appointment of Peter Gibson as a director on 30 November 2016
...
... and 32 more events
27 Oct 2007
Registered office changed on 27/10/07 from: 4 the pickfords building 16-22 priory avenue southend essex SS2 6LB
12 Dec 2006
Return made up to 28/11/06; full list of members
30 Jun 2006
Particulars of mortgage/charge
17 Feb 2006
Registered office changed on 17/02/06 from: roots hall house, 16-22 west street, southend on sea essex SS2 6HJ
28 Nov 2005
Incorporation

GENESIS RISK SOLUTIONS LIMITED Charges

31 December 2008
Debenture
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 June 2006
Rent deposit deed
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Kapital Property Developments Limited
Description: Cash deposit.

Similar Companies

GENESIS RESIDENTIAL HOMES LTD GENESIS RESOURCES LIMITED GENESIS RKEYTEC LIMITED GENESIS ROOFING LIMITED GENESIS RX 411 LTD. GENESIS SALADS LTD GENESIS SALES & MARKETING LIMITED