This company is commonly known as Rwe Genesys Ltd. The company was founded 7 years ago and was given the registration number 10811497. The firm's registered office is in BOLTON. You can find them at Laurel House, 173 Chorley New Road, Bolton, . This company's SIC code is 99999 - Dormant Company.
Name | : | RWE GENESYS LTD |
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Company Number | : | 10811497 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 June 2017 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Laurel House, 173 Chorley New Road, Bolton, United Kingdom, BL1 4QZ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Lower Thames Street, London, England, EC3R 6AF | Director | 23 September 2021 | Active |
10, Lower Thames Street, London, England, EC3R 6AF | Director | 23 September 2021 | Active |
71, Shelton Street, London, England, WC2H 9JQ | Corporate Director | 20 February 2024 | Active |
Laurel House, 173 Chorley New Road, Bolton, United Kingdom, BL1 4QZ | Director | 23 September 2021 | Active |
Laurel House, 173 Chorley New Road, Bolton, United Kingdom, BL1 4QZ | Director | 09 June 2017 | Active |
10, Lower Thames Street, London, England, EC3R 6AF | Director | 23 September 2021 | Active |
10, Lower Thames Street, London, England, EC3R 6AF | Director | 23 September 2021 | Active |
Evidence For Access Limited | ||
Notified on | : | 20 February 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 71, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
|
Ms Syeda Khatun Vazifdar | ||
Notified on | : | 01 May 2023 |
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Status | : | Active |
Date of birth | : | November 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 10, Lower Thames Street, London, England, EC3R 6AF |
Nature of control | : |
|
Ms Colette Hamilton | ||
Notified on | : | 09 June 2017 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Laurel House, 173 Chorley New Road, Bolton, United Kingdom, BL1 4QZ |
Nature of control | : |
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Date | Category | Description | |
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2024-05-21 | Gazette | Gazette dissolved voluntary. | Download |
2024-03-05 | Gazette | Gazette notice voluntary. | Download |
2024-02-22 | Dissolution | Dissolution application strike off company. | Download |
2024-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-21 | Officers | Appoint corporate director company with name date. | Download |
2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-26 | Officers | Termination director company with name termination date. | Download |
2023-09-26 | Officers | Termination director company with name termination date. | Download |
2023-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-02-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-02-26 | Address | Change registered office address company with date old address new address. | Download |
2023-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-26 | Officers | Termination director company with name termination date. | Download |
2023-02-26 | Officers | Termination director company with name termination date. | Download |
2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-30 | Officers | Appoint person director company with name date. | Download |
2021-09-30 | Officers | Appoint person director company with name date. | Download |
2021-09-30 | Officers | Appoint person director company with name date. | Download |
2021-09-30 | Officers | Appoint person director company with name date. | Download |
2021-09-30 | Officers | Appoint person director company with name date. | Download |
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