GENESIS ENVIRONMENTAL LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 2BB

Company number 03408665
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address BREAKWATER NORTH PARADE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of GENESIS ENVIRONMENTAL LIMITED are www.genesisenvironmental.co.uk, and www.genesis-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Wallasey Village Rail Station is 5.1 miles; to Wallasey Grove Road Rail Station is 5.3 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genesis Environmental Limited is a Private Limited Company. The company registration number is 03408665. Genesis Environmental Limited has been working since 24 July 1997. The present status of the company is Active. The registered address of Genesis Environmental Limited is Breakwater North Parade Hoylake Wirral Merseyside Ch47 2bb. The company`s financial liabilities are £4.48k. It is £-4.74k against last year. The cash in hand is £0.27k. It is £0.27k against last year. And the total assets are £12.97k, which is £-3.72k against last year. O'MALLEY, Julie Josephine Stuart is a Secretary of the company. O'MALLEY, David Austin is a Director of the company. O'MALLEY, Francesca Julie is a Director of the company. O'MALLEY, Julie Josephine Stuart is a Director of the company. O'MALLEY, Peter David is a Director of the company. Secretary MANN, Ernest Paul has been resigned. Secretary O'MALLEY, Julie Josephine Stuart has been resigned. Director JONES, Nigel Graham has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


genesis environmental Key Finiance

LIABILITIES £4.48k
-52%
CASH £0.27k
TOTAL ASSETS £12.97k
-23%
All Financial Figures

Current Directors

Secretary
O'MALLEY, Julie Josephine Stuart
Appointed Date: 20 July 2013
Director
O'MALLEY, David Austin
Appointed Date: 01 March 2000
73 years old
Director
O'MALLEY, Francesca Julie
Appointed Date: 01 July 2006
38 years old
Director
O'MALLEY, Julie Josephine Stuart
Appointed Date: 24 July 1997
73 years old
Director
O'MALLEY, Peter David
Appointed Date: 08 April 2001
43 years old

Resigned Directors

Secretary
MANN, Ernest Paul
Resigned: 20 July 2013
Appointed Date: 06 August 1997
Secretary
O'MALLEY, Julie Josephine Stuart
Resigned: 06 August 1997
Appointed Date: 24 July 1997
Director
JONES, Nigel Graham
Resigned: 06 August 1997
Appointed Date: 24 July 1997
53 years old

Persons With Significant Control

Mr David Austin O'Malley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Josephine Stuart O'Malley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENESIS ENVIRONMENTAL LIMITED Events

24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 July 2014
28 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
...
... and 45 more events
18 Aug 1998
Return made up to 24/07/98; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1997
Secretary resigned
04 Dec 1997
New secretary appointed
12 Aug 1997
Director resigned
24 Jul 1997
Incorporation

GENESIS ENVIRONMENTAL LIMITED Charges

3 March 2000
Debenture
Delivered: 8 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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