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Genesyst Uk And Ireland Limited, OL5 9BZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENESYST UK AND IRELAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesyst Uk And Ireland Limited. The company was founded 19 years ago and was given the registration number 05308182. The firm's registered office is in ASHTON-UNDER-LYNE. You can find them at 4 The Moorings, Mossley, Ashton-under-lyne, Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GENESYST UK AND IRELAND LIMITED
Company Number:05308182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 The Moorings, Mossley, Ashton-under-lyne, Lancashire, OL5 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 St Margarets Grove, Great Kingshill, High Wycombe, HP15 6HP

Secretary20 December 2005Active
4, The Moorings, Mossley, Ashton-Under-Lyne, United Kingdom, OL5 9BZ

Director20 December 2005Active
4, The Moorings, Mossley, Ashton-Under-Lyne, United Kingdom, OL5 9BZ

Director13 August 2007Active
4235 Americana Drive,, Apt A12, Stow, United States,

Director20 December 2005Active
Tagrijn 3, Havennr.2701, Farmsum, Netherlands, 9936EZ

Corporate Director20 December 2005Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Secretary08 December 2004Active
68 Clarkehouse Road, Sheffield, S10 2LJ

Corporate Director08 December 2004Active

People with Significant Control

Mr Geoffrey Graham Maclaren
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:4, The Moorings, Ashton-Under-Lyne, OL5 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Hurrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:4, The Moorings, Ashton-Under-Lyne, OL5 9BZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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