GENESTA TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8BF
Company number 01747886
Status Active
Incorporation Date 24 August 1983
Company Type Private Limited Company
Address 14 BOLTON STREET, PICCADILLY, LONDON, W1J 8BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 29 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 . The most likely internet sites of GENESTA TRADING LIMITED are www.genestatrading.co.uk, and www.genesta-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Genesta Trading Limited is a Private Limited Company. The company registration number is 01747886. Genesta Trading Limited has been working since 24 August 1983. The present status of the company is Active. The registered address of Genesta Trading Limited is 14 Bolton Street Piccadilly London W1j 8bf. . POLLOCK, Nicholas John Campbell is a Secretary of the company. LACEY, Christopher Nigel Barrington is a Director of the company. WYMAN, Peter Lewis is a Director of the company. Secretary PEIRCE, Stanley Harold has been resigned. Secretary TYSON, Evan John has been resigned. Director BOSCAWEN, Simon John Evelyn has been resigned. Director GOLDER, Peter James has been resigned. Director HARRIES, John Michael has been resigned. Director REED, Martin David has been resigned. Director RIDLEY, Malcolm James has been resigned. Director TYSON, Evan John has been resigned. Director WILKINSON, Horace Alfred Waldo has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POLLOCK, Nicholas John Campbell
Appointed Date: 01 January 1999
Director
LACEY, Christopher Nigel Barrington
Appointed Date: 29 February 2012
64 years old
Director
WYMAN, Peter Lewis
Appointed Date: 27 January 2011
76 years old

Resigned Directors

Secretary
PEIRCE, Stanley Harold
Resigned: 30 June 1996
Secretary
TYSON, Evan John
Resigned: 01 January 1999
Appointed Date: 30 June 1996
Director
BOSCAWEN, Simon John Evelyn
Resigned: 03 October 2001
89 years old
Director
GOLDER, Peter James
Resigned: 03 October 2001
Appointed Date: 29 October 1998
90 years old
Director
HARRIES, John Michael
Resigned: 03 October 2001
Appointed Date: 14 July 1994
89 years old
Director
REED, Martin David
Resigned: 23 January 1998
93 years old
Director
RIDLEY, Malcolm James
Resigned: 27 January 2011
Appointed Date: 03 October 2001
84 years old
Director
TYSON, Evan John
Resigned: 31 March 2012
Appointed Date: 29 October 1998
79 years old
Director
WILKINSON, Horace Alfred Waldo
Resigned: 01 July 1994
116 years old

Persons With Significant Control

Sir Richard Sutton Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENESTA TRADING LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
05 Jan 2017
Full accounts made up to 29 March 2016
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
24 Dec 2015
Full accounts made up to 29 March 2015
04 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 76 more events
27 Jan 1988
Full accounts made up to 31 March 1987
18 Feb 1987
Return made up to 06/02/87; full list of members
30 Jan 1987
Full accounts made up to 31 March 1986
20 Aug 1986
Full accounts made up to 31 March 1985
25 Jun 1986
Return made up to 14/03/86; full list of members

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