GENESIS FORWARDING SERVICES LIMITED
Company is dissolved
General Information
NAME
GENESIS FORWARDING SERVICES LIMITED
COMPANY NUMBER
01989283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
13/02/1986
(38 years and 9 months old)
WEBSITE
GENESIS-FORWARDING.COM
CONFIRMATION STATEMENT MADE UP TO
13/03/2017
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW14 0AR
Australis House Unit 2
Heron Way
Feltham
Middlesex TW14 0AR
TW14 0AR
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 |
|---|---|
| 08/02/2024 | New Board Member James Francis Irving (917955436) Appointed |
| 02/06/2017 | Paul William Coutts (917738316) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENESIS FORWARDING SERVICES 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 GENESIS FORWARDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS FORWARDING SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/1991 - 30/09/1993 (2 years and 6 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/03/1991 - 01/07/2010 (19 years and 3 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 13/03/1991 - 28/02/2011 (19 years and 11 months) Secretary: 13/03/1991 - 01/07/2010 (19 years and 3 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
13/03/1991 - 01/07/2010 (19 years and 3 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 82 |
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 |
|---|---|
| 08/02/2024 | New Board Member James Francis Irving (917955436) Appointed |
| 02/06/2017 | Paul William Coutts (917738316) has left the board |
| 16/03/2017 | New Confirmation Statement filed |
| 09/03/2017 | Bruce James Chaplin (922573386) has left the board |
| 09/03/2017 | New Board Member Bruce James Chaplin (922573240) Appointed |
| 02/03/2017 | John David Eyre (917931618) has left the board |
| 02/03/2017 | New Board Member Bruce James Chaplin (922573386) Appointed |
| 06/09/2016 | New Board Member Mark Steven Kurzeja (921342468) Appointed |
| 02/06/2016 | New Accounts filed |
| 05/04/2016 | New Confirmation Statement filed |
| 24/09/2015 | Stephen Buckerfield (909862891) has left the board |
| 24/09/2015 | New Accounts filed |
| 29/03/2015 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 19/03/2014 | New Confirmation Statement filed |
| 25/11/2013 | Change in Reg. Office |
| 15/07/2013 | James Francis Irving (917956003) has left the board |
| 15/07/2013 | New Board Member James Francis Irving (917955436) Appointed |
| 10/07/2013 | New Accounts filed |
| 08/07/2013 | Graham Andrew Ward (914700005) has left the board |
| 08/07/2013 | New Board Member James Francis Irving (917956003) Appointed |
| 22/04/2013 | Paul William Coutts (917738337) has left the board |
| 22/04/2013 | New Board Member Paul William Coutts (917738316) Appointed |
| 19/04/2013 | Stephen Buckerfield (917737967) has left the board |
| 19/04/2013 | New Board Member Stephen Buckerfield (909862891) Appointed |
| 15/04/2013 | New Board Member Paul William Coutts (917738337) Appointed |
| 12/04/2013 | Hugh Joseph Cushing (915366512) has left the board |
| 27/03/2013 | New Confirmation Statement filed |
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