GENESYS MANUFACTURING LIMITED
Company is dissolved
General Information
NAME
GENESYS MANUFACTURING LIMITED
COMPANY NUMBER
06006222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
22/11/2006
(18years old)
WEBSITE
www.genesysro.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2020
ACCOUNTS MADE UP TO
14/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW10 0HS
Telephone: 01606837605
TPS: Yes
3A Aston Way
Middlewich
Cheshire
CW10 0HS
Telephone: 837605
Credit Risk Overview
Want to learn more about GENESYS MANUFACTURING LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| GENESYS HOLDINGS LIMITED | Company is dissolved | View Report |
| GENESYS MANUFACTURING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2021 | New Board Member Frederic Dugre (926286714) Appointed |
| 11/11/2021 | New Board Member Marc Blanchet (926286715) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENESYS MANUFACTURING LIMITED?
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 GENESYS MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESYS MANUFACTURING LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1941 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| H2O INNOVATION INC | N/A | N/A |
| H2O INNOVATION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| GENESYS HOLDINGS LIMITED | Company is dissolved | View Report |
| GENESYS MANUFACTURING LIMITED | Company is dissolved | View Report |
| GENESYS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2021 | New Board Member Frederic Dugre (926286714) Appointed |
| 11/11/2021 | New Board Member Marc Blanchet (926286715) Appointed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 29/11/2019 | New Board Member Frederic Dugre (926286714) Appointed |
| 29/11/2019 | New Board Member Marc Blanchet (926286715) Appointed |
| 29/11/2019 | Frederic Dugre (926450983) has left the board |
| 29/11/2019 | Marc Blanchet (926451246) has left the board |
| 21/11/2019 | New Board Member Marc Blanchet (926451246) Appointed |
| 21/11/2019 | New Board Member Frederic Dugre (926450983) Appointed |
| 20/11/2019 | New Company Secretary Edith Allain (926448539) Appointed |
| 20/11/2019 | Ursula Ann Annunziata (907243127) has left the board |
| 20/11/2019 | John Eckersley (913406936) has left the board |
| 20/11/2019 | Stephen Paul Chesters (913369274) has left the board |
| 20/11/2019 | Edward George Darton (901866107) has left the board |
| 20/11/2019 | Javier Pool Mazas (918166785) has left the board |
| 10/10/2019 | Michael Robert Hunter (906405395) has left the board |
| 13/09/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 18/02/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 27/11/2013 | New Annual Return filed |
| 08/10/2013 | Javier Pool Mazas (918166797) has left the board |
| 08/10/2013 | New Board Member Javier Pool Mazas (918166785) Appointed |
| 01/10/2013 | New Board Member Javier Pool Mazas (918166797) Appointed |
| 24/09/2013 | New Board Member Stephen Paul Chesters (913369274) Appointed |
| 26/04/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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