GENUINE FAKES LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stafford » ST21 6NT

Company number 04608111
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address MIDDLE FARM, FAIROAK, ECCLESHALL, STAFFORDSHIRE, ST21 6NT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of GENUINE FAKES LIMITED are www.genuinefakes.co.uk, and www.genuine-fakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Genuine Fakes Limited is a Private Limited Company. The company registration number is 04608111. Genuine Fakes Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Genuine Fakes Limited is Middle Farm Fairoak Eccleshall Staffordshire St21 6nt. . MYATT, Rosemary Jane is a Secretary of the company. MYATT, John Lawrence is a Director of the company. MYATT, Rosemary Jane 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 "Artistic creation".


Current Directors

Secretary
MYATT, Rosemary Jane
Appointed Date: 04 December 2002
Director
MYATT, John Lawrence
Appointed Date: 04 December 2002
80 years old
Director
MYATT, Rosemary Jane
Appointed Date: 04 December 2002
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr John Lawrence Myatt
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Jane Myatt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENUINE FAKES LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 26 more events
31 Dec 2002
Secretary resigned
31 Dec 2002
Director resigned
31 Dec 2002
New secretary appointed
31 Dec 2002
New director appointed
04 Dec 2002
Incorporation

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