This company is commonly known as Genesys Manufacturing Limited. The company was founded 17 years ago and was given the registration number 06006222. The firm's registered office is in MIDDLEWICH. You can find them at 3a Aston Way, , Middlewich, Cheshire. This company's SIC code is 46750 - Wholesale of chemical products.
| Name | : | GENESYS MANUFACTURING LIMITED |
|---|---|---|
| Company Number | : | 06006222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 November 2006 |
| End of financial year | : | 14 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3a Aston Way, Middlewich, Cheshire, CW10 0HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3a, Aston Way, Middlewich, CW10 0HS | Secretary | 15 November 2019 | Active |
| 3a, Aston Way, Middlewich, CW10 0HS | Director | 15 November 2019 | Active |
| 3a, Aston Way, Middlewich, CW10 0HS | Director | 15 November 2019 | Active |
| 3a, Aston Way, Middlewich, CW10 0HS | Secretary | 22 November 2006 | Active |
| 3a, Aston Way, Middlewich, CW10 0HS | Director | 22 November 2006 | Active |
| 3a, Aston Way, Middlewich, United Kingdom, CW10 0HS | Director | 20 September 2013 | Active |
| 3a, Aston Way, Middlewich, CW10 0HS | Director | 22 November 2006 | Active |
| 3a, Aston Way, Middlewich, United Kingdom, CW10 0HS | Director | 16 September 2008 | Active |
| 3a, Aston Way, Middlewich, United Kingdom, CW10 0HS | Director | 01 May 2012 | Active |
| Calle Mistral 2, Chalet 62, Pozuelo De Alarcon, Spain, | Director | 26 September 2013 | Active |
| Genesys Holdings Limited | ||
| Notified on | : | 21 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3a, Aston Way, Middlewich, United Kingdom, CW10 0HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-07-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-07-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-11 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-28 | Incorporation | Memorandum articles. | Download |
| 2020-01-28 | Resolution | Resolution. | Download |
| 2020-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-11-19 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-18 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.