GENESIS 3D DESIGN LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1RR
Company number 04967111
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address BRIDGE HOUSE, 2 BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of GENESIS 3D DESIGN LIMITED are www.genesis3ddesign.co.uk, and www.genesis-3d-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Genesis 3d Design Limited is a Private Limited Company. The company registration number is 04967111. Genesis 3d Design Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Genesis 3d Design Limited is Bridge House 2 Bridge Avenue Maidenhead Berkshire Sl6 1rr. . WILLIAMS, David John is a Director of the company. Secretary WHYMAN, Keith Richard has been resigned. Secretary WILLIAMS, Sadie Ann has been resigned. Secretary WILLIAMS, Sadie has been resigned. Secretary FENISTON LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WILLIAMS, David John
Appointed Date: 18 November 2003
71 years old

Resigned Directors

Secretary
WHYMAN, Keith Richard
Resigned: 29 January 2007
Appointed Date: 01 April 2004

Secretary
WILLIAMS, Sadie Ann
Resigned: 01 March 2007
Appointed Date: 29 January 2007

Secretary
WILLIAMS, Sadie
Resigned: 01 April 2004
Appointed Date: 18 November 2003

Secretary
FENISTON LIMITED
Resigned: 17 October 2013
Appointed Date: 01 March 2007

Persons With Significant Control

Mr David John Williams
Notified on: 18 November 2016
71 years old
Nature of control: Ownership of shares – 75% or more

GENESIS 3D DESIGN LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 34 more events
01 Jun 2004
Secretary resigned
01 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

01 Jun 2004
Resolutions
  • ELRES ‐ Elective resolution

18 Nov 2003
Incorporation

GENESIS 3D DESIGN LIMITED Charges

27 February 2007
Debenture
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…