GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ
Company number 04947662
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000 . The most likely internet sites of GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD are www.genistashopfittingbuildingcontractors.co.uk, and www.genista-shopfitting-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Genista Shopfitting Building Contractors Ltd is a Private Limited Company. The company registration number is 04947662. Genista Shopfitting Building Contractors Ltd has been working since 30 October 2003. The present status of the company is Active. The registered address of Genista Shopfitting Building Contractors Ltd is 1386 London Road Leigh On Sea Essex Ss9 2uj. . HALL, Susan Mary Elizabeth is a Secretary of the company. HALL, Anthony David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HALL, Susan Mary Elizabeth
Appointed Date: 30 October 2003
Director
HALL, Anthony David
Appointed Date: 30 October 2003
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Genista Enterprises Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD Events

10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
11 May 2016
Micro company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000
18 Mar 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000
...
... and 30 more events
28 Nov 2003
Director resigned
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
27 Nov 2003
Ad 30/10/03--------- £ si 999@1=999 £ ic 1/1000
30 Oct 2003
Incorporation

GENISTA SHOPFITTING & BUILDING CONTRACTORS LTD Charges

16 February 2004
Debenture
Delivered: 19 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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