GENESYS MANUFACTURING LIMITED - MIDDLEWICH
Company Profile | Company Filings |
Overview
GENESYS MANUFACTURING LIMITED is a Private Limited Company from MIDDLEWICH and has the status: Dissolved - no longer trading.
GENESYS MANUFACTURING LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006222. The accounts status is SMALL.
GENESYS MANUFACTURING LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: 06006222. The accounts status is SMALL.
GENESYS MANUFACTURING LIMITED - MIDDLEWICH
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 14/11/2019 |
Registered Office
3A ASTON WAY
MIDDLEWICH
CHESHIRE
CW10 0HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2020 | 06/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRéDéRIC DUGRÉ | Sep 1973 | Canadian | Director | 2019-11-15 | CURRENT |
MR MARC BLANCHET | Apr 1976 | Canadian | Director | 2019-11-15 | CURRENT |
MS ÉDITH ALLAIN | Secretary | 2019-11-15 | CURRENT | ||
MR JAVIER POOL MAZAS | Dec 1962 | Spanish | Director | 2013-09-26 UNTIL 2019-11-15 | RESIGNED |
MR MICHAEL ROBERT HUNTER | Mar 1954 | British | Director | 2012-05-01 UNTIL 2019-10-08 | RESIGNED |
MR EDWARD GEORGE DARTON | Apr 1941 | British | Director | 2006-11-22 UNTIL 2019-11-15 | RESIGNED |
JOHN ECKERSLEY | May 1962 | British | Director | 2008-09-16 UNTIL 2019-11-15 | RESIGNED |
MR STEPHEN PAUL CHESTERS | Jan 1964 | British | Director | 2013-09-20 UNTIL 2019-11-15 | RESIGNED |
MS URSULA ANN ANNUNZIATA | Jan 1952 | British | Director | 2006-11-22 UNTIL 2019-11-15 | RESIGNED |
MS URSULA ANN ANNUNZIATA | Jan 1952 | British | Secretary | 2006-11-22 UNTIL 2019-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genesys Holdings Limited | 2016-11-21 | Middlewich Cheshire |
Ownership of shares 75 to 100 percent Ownership of shares 50 to 75 percent as firm Voting rights 75 to 100 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENESYS_MANUFACTURING_LIM - Accounts | 2020-06-24 | 14-11-2019 | £491,920 Cash £679,929 equity |
GENESYS_MANUFACTURING_LIM - Accounts | 2019-09-11 | 31-12-2018 | £356,269 Cash £776,358 equity |
GENESYS_MANUFACTURING_LIM - Accounts | 2018-02-16 | 31-12-2017 | £471,099 Cash £729,326 equity |
GENESYS_MANUFACTURING_LIM - Accounts | 2017-07-22 | 31-12-2016 | £445,480 Cash £659,614 equity |
GENESYS_MANUFACTURING_LIM - Accounts | 2016-05-25 | 31-12-2015 | £547,536 Cash £690,910 equity |
GENESYS_MANUFACTURING_LIM - Accounts | 2015-06-27 | 31-12-2014 | £602,466 Cash £579,854 equity |