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 - MIDDLEWICH

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENESYS INTERNATIONAL LIMITED MIDDLEWICH Active SMALL 20140 - Manufacture of other organic basic chemicals
PENN-WHITE LIMITED MIDDLEWICH Active FULL 20590 - Manufacture of other chemical products n.e.c.