GENUS GROUP LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 02746876
Status Active
Incorporation Date 11 September 1992
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Termination of appointment of David Tierney as a director on 31 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of GENUS GROUP LIMITED are www.genusgroup.co.uk, and www.genus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genus Group Limited is a Private Limited Company. The company registration number is 02746876. Genus Group Limited has been working since 11 September 1992. The present status of the company is Active. The registered address of Genus Group Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . RICE, Craig William is a Secretary of the company. CONVERS, Pierre Dominique Denis is a Director of the company. LIENHARD, Pierre Marc is a Director of the company. PHELIPPEAU, Edouard Jean Michel is a Director of the company. PUECH, Philippe Dominique Marie is a Director of the company. RICE, Craig William is a Director of the company. WATT, Stephen Andrew is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary DUGGAN, Geoffrey Michael has been resigned. Secretary GREEN, Jeremy John has been resigned. Secretary THROSSELL, Roy has been resigned. Nominee Director A B & C SECRETARIAL LIMITED has been resigned. Director DIXON, Ian Stephen has been resigned. Director GREEN, Jeremy John has been resigned. Director HENNESSEY, John David has been resigned. Director JAMES, Jeremy Charles has been resigned. Director KIRKHAM, Ian has been resigned. Director MCDERMOTT, Lewis James has been resigned. Director SYMONDS, Kenneth Thomas has been resigned. Director TIERNEY, David has been resigned. Director TOSH, James has been resigned. Director WILSON, Stephen Graham has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICE, Craig William
Appointed Date: 21 December 2001
Director
CONVERS, Pierre Dominique Denis
Appointed Date: 30 October 2015
57 years old
Director
LIENHARD, Pierre Marc
Appointed Date: 30 September 2015
58 years old
Director
PHELIPPEAU, Edouard Jean Michel
Appointed Date: 30 October 2015
58 years old
Director
PUECH, Philippe Dominique Marie
Appointed Date: 30 October 2015
52 years old
Director
RICE, Craig William
Appointed Date: 21 December 2001
70 years old
Director
WATT, Stephen Andrew
Appointed Date: 21 December 2001
68 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 15 December 1992
Appointed Date: 11 September 1992
Secretary
DUGGAN, Geoffrey Michael
Resigned: 21 December 2001
Appointed Date: 19 May 1998
Secretary
GREEN, Jeremy John
Resigned: 30 June 1997
Appointed Date: 15 December 1992
Secretary
THROSSELL, Roy
Resigned: 19 May 1998
Appointed Date: 30 June 1997
Nominee Director
A B & C SECRETARIAL LIMITED
Resigned: 15 December 1992
Appointed Date: 11 September 1992
Director
DIXON, Ian Stephen
Resigned: 21 December 2001
Appointed Date: 25 January 1995
61 years old
Director
GREEN, Jeremy John
Resigned: 30 June 1997
Appointed Date: 20 March 1995
68 years old
Director
HENNESSEY, John David
Resigned: 04 July 1997
Appointed Date: 01 January 1996
71 years old
Director
JAMES, Jeremy Charles
Resigned: 30 June 1999
Appointed Date: 20 March 1995
71 years old
Director
KIRKHAM, Ian
Resigned: 03 November 2000
Appointed Date: 30 June 1997
75 years old
Director
MCDERMOTT, Lewis James
Resigned: 15 August 1998
Appointed Date: 15 December 1992
89 years old
Director
SYMONDS, Kenneth Thomas
Resigned: 30 June 1997
Appointed Date: 15 December 1992
97 years old
Director
TIERNEY, David
Resigned: 31 May 2016
Appointed Date: 30 October 2015
72 years old
Director
TOSH, James
Resigned: 21 December 2001
Appointed Date: 25 January 1995
75 years old
Director
WILSON, Stephen Graham
Resigned: 21 December 2001
Appointed Date: 30 June 1997
71 years old

GENUS GROUP LIMITED Events

21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Aug 2016
Termination of appointment of David Tierney as a director on 31 May 2016
11 Aug 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015
23 Nov 2015
Appointment of Edouard Jean Michel Phelippeau as a director on 30 October 2015
...
... and 131 more events
02 Feb 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1993
£ nc 1000/31000 15/12/92
11 Sep 1992
Incorporation

GENUS GROUP LIMITED Charges

17 October 1994
Legal charge
Delivered: 20 October 1994
Status: Satisfied on 24 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property k/a unit 3 first avenue poynton…
19 September 1994
Debenture
Delivered: 23 September 1994
Status: Satisfied on 19 October 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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