Genesis Environmental Limited

General information

Name:

Genesis Environmental Ltd

Office Address:

Breakwater North Parade Hoylake CH47 2BB Wirral

Number: 03408665

Incorporation date: 1997-07-24

End of financial year: 29 July

Category: Private Limited Company

Description

Data updated on:

1997 is the date that marks the founding of Genesis Environmental Limited, a company located at Breakwater North Parade, Hoylake in Wirral. This means it's been 27 years Genesis Environmental has existed on the British market, as it was founded on 24th July 1997. The Companies House Registration Number is 03408665 and the postal code is CH47 2BB. The company's classified under the NACE and SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. 2020-07-31 is the last time the accounts were filed.

As the information gathered suggests, this company was incorporated in July 1997 and has so far been presided over by five directors, and out this collection of individuals four (Francesca O., Peter O., David O. and Julie O.) are still listed as current directors. What is more, the director's responsibilities are often aided with by a secretary - Julie O., who was chosen by this company 11 years ago.

Financial data based on annual reports

Company staff

Julie O.

Role: Secretary

Appointed: 20 July 2013

Latest update: 13 March 2024

Francesca O.

Role: Director

Appointed: 01 July 2006

Latest update: 13 March 2024

Peter O.

Role: Director

Appointed: 08 April 2001

Latest update: 13 March 2024

David O.

Role: Director

Appointed: 01 March 2000

Latest update: 13 March 2024

Julie O.

Role: Director

Appointed: 24 July 1997

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: David O. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Julie O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Julie O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 07 August 2022
Confirmation statement last made up date 24 July 2021
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2020-07-31 (AA)
filed on: 14th, April 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
26
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