This company is commonly known as Genesia Secretaries Limited. The company was founded 21 years ago and was given the registration number 04503652. The firm's registered office is in CHELMSFORD. You can find them at 47 Church Street, Great Baddow, Chelmsford, Essex. This company's SIC code is 74990 - Non-trading company.
| Name | : | GENESIA SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 04503652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2002 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kinetic House, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ | Director | 05 August 2002 | Active |
| Kinetic House, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ | Director | 01 May 2007 | Active |
| Galleons, Brock Hill, Wickford, SS11 7PB | Secretary | 05 August 2002 | Active |
| 12 May Walk, Chelmsford, CM2 9EW | Director | 05 August 2002 | Active |
| Ms Claire Alexandra Bullen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kinetic House, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ |
| Nature of control | : |
|
| Mr John Peter Gregory | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kinetic House, Theobald Street, Borehamwood, United Kingdom, WD6 4PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-19 | Officers | Change person director company with change date. | Download |
| 2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-28 | Officers | Change person director company with change date. | Download |
| 2017-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-10 | Officers | Change person director company with change date. | Download |
| 2017-10-10 | Officers | Change person director company with change date. | Download |
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