GENESIS MEDICAL (SALES) LTD.
Company is dissolved
General Information
NAME
GENESIS MEDICAL (SALES) LTD.
COMPANY NUMBER
02845118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/08/1993
(31 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
16/08/1993
10/03/1994
GENESIS MEDICAL (MAIL ORDER) LIMITED
OXON
OX16 3TA
7, The I.O. Centre
Jugglers Close
Banbury
Oxon OX16 3TA
OX16 3TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2019 | Michael Rossi (925077497) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 22/11/2018 | Holger Christian Wilhelm Furstenberg (925246117) has left the board |
Credit Risk Overview
Want to learn more about GENESIS MEDICAL (SALES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENESIS MEDICAL (SALES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS MEDICAL (SALES) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8884 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 8119 |
View Report |
|
16/08/1993 - 25/07/2017 (23 years and 11 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
25/07/2017 - 23/04/2018 (8 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2019 | Michael Rossi (925077497) has left the board |
| 27/09/2019 | Change in Reg. Office |
| 22/11/2018 | Holger Christian Wilhelm Furstenberg (925246117) has left the board |
| 22/11/2018 | New Board Member Holger Christian Wilhelm Furstenberg (925246103) Appointed |
| 18/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Holger Christian Wilhelm Furstenberg (925246117) Appointed |
| 15/10/2018 | New Accounts filed |
| 27/09/2018 | Walt Stothers (924757010) has left the board |
| 27/09/2018 | New Board Member Michael Rossi (925077497) Appointed |
| 21/06/2018 | Darin Hammers (923681962) has left the board |
| 21/06/2018 | Brett Allan Reynolds (920911313) has left the board |
| 21/06/2018 | New Board Member Walt Stothers (924757010) Appointed |
| 21/06/2018 | New Board Member Michael Frazzette (924657499) Appointed |
| 21/06/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Board Member Brett Allan Reynolds (920911313) Appointed |
| 24/08/2017 | Brett Reynolds (923682317) has left the board |
| 24/08/2017 | Darin Hammers (923682300) has left the board |
| 24/08/2017 | New Board Member Darin Hammers (923681962) Appointed |
| 17/08/2017 | Anne Penberthy (901551478) has left the board |
| 17/08/2017 | Frederick Robin Penberthy (901551477) has left the board |
| 17/08/2017 | New Board Member Brett Reynolds (923682317) Appointed |
| 17/08/2017 | New Board Member Darin Hammers (923682300) Appointed |
| 15/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Confirmation Statement filed |
| 13/08/2014 | New Accounts filed |
| 03/01/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 13/12/2012 | New Accounts filed |
| 17/10/2012 | New Confirmation Statement filed |
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