BUSINESS GENETICS LTD
TEWKESBURY FLETCHWELL COMMUNICATIONS LTD

Hellopages » Gloucestershire » Tewkesbury » GL20 5BB

Company number 04493369
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 37 HIGH STREET, TEWKESBURY, GLOUCESTERSHIRE, GL20 5BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr David Jonathan Mattock on 12 September 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of BUSINESS GENETICS LTD are www.businessgenetics.co.uk, and www.business-genetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cheltenham Spa Rail Station is 7.2 miles; to Gloucester Rail Station is 9.6 miles; to Pershore Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Genetics Ltd is a Private Limited Company. The company registration number is 04493369. Business Genetics Ltd has been working since 24 July 2002. The present status of the company is Active. The registered address of Business Genetics Ltd is 37 High Street Tewkesbury Gloucestershire Gl20 5bb. The company`s financial liabilities are £5.1k. It is £2.08k against last year. . MATTOCK, David Jonathan is a Director of the company. Secretary BROUGH, Hayley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary MATTOCK, David Jonathan has been resigned. Director BRYANT, Julian Marc Piers has been resigned. Director BRYANT, Polly has been resigned. Director LARGE, Trevor has been resigned. Director SCULLY, Richard Albert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


business genetics Key Finiance

LIABILITIES £5.1k
+68%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MATTOCK, David Jonathan
Appointed Date: 26 July 2002
60 years old

Resigned Directors

Secretary
BROUGH, Hayley
Resigned: 05 October 2011
Appointed Date: 01 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 July 2002
Appointed Date: 24 July 2002
Secretary
MATTOCK, David Jonathan
Resigned: 01 April 2005
Appointed Date: 26 July 2002
Director
BRYANT, Julian Marc Piers
Resigned: 01 March 2003
Appointed Date: 12 August 2002
70 years old
Director
BRYANT, Polly
Resigned: 11 August 2002
Appointed Date: 26 July 2002
49 years old
Director
LARGE, Trevor
Resigned: 01 August 2005
Appointed Date: 01 May 2003
51 years old
Director
SCULLY, Richard Albert
Resigned: 31 July 2013
Appointed Date: 01 November 2011
40 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr David Jonathan Mattock
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS GENETICS LTD Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
14 Sep 2016
Director's details changed for Mr David Jonathan Mattock on 12 September 2016
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 102
...
... and 46 more events
07 Aug 2002
Registered office changed on 07/08/02 from: agriculture house greville close gloucester GL2 9RG
29 Jul 2002
Registered office changed on 29/07/02 from: 39A leicester road salford manchester M7 4AS
29 Jul 2002
Secretary resigned
29 Jul 2002
Director resigned
24 Jul 2002
Incorporation

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