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JENESIS 3 LIMITED

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

This company is commonly known as Jenesis 3 Limited. The company was founded 19 years ago and was given the registration number 05420402. The firm's registered office is in MERSEYSIDE. You can find them at 18-20 Harrington Street, Liverpool, Merseyside, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JENESIS 3 LIMITED
Company Number:05420402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:18-20 Harrington Street, Liverpool, Merseyside, L2 9QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-20 Harrington Street, Liverpool, Merseyside, L2 9QA

Director03 December 2020Active
18-20 Harrington Street, Liverpool, Merseyside, L2 9QA

Director10 April 2005Active
18-20 Harrington Street, Liverpool, Merseyside, L2 9QA

Director03 December 2020Active
18-20 Harrington Street, Liverpool, Merseyside, L2 9QA

Director26 March 2019Active
18-20 Harrington Street, Liverpool, Merseyside, L2 9QA

Secretary10 April 2005Active
145 Edge Lane, Liverpool, L7 2PG

Corporate Secretary10 April 2005Active
18-20 Harrington Street, Liverpool, Merseyside, L2 9QA

Director10 April 2005Active
18-20 Harrington Street, Liverpool, Merseyside, L2 9QA

Director10 April 2005Active
145 Edge Lane, Liverpool, L7 2PG

Corporate Director10 April 2005Active

People with Significant Control

Jenesis 4 Limited
Notified on:03 December 2020
Status:Active
Country of residence:United Kingdom
Address:18-20, Harrington Street, Liverpool, United Kingdom, L2 9QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Christopher Keyes
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:18-20 Harrington Street, Merseyside, L2 9QA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Malcolm Maciver
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Address:18-20 Harrington Street, Merseyside, L2 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Russell Spencer
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:18-20 Harrington Street, Merseyside, L2 9QA
Nature of control:
  • Voting rights 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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