GENESIS FORWARDING GROUP LIMITED
Company is dissolved
General Information
NAME
GENESIS FORWARDING GROUP LIMITED
COMPANY NUMBER
02074206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/11/1986
(38 years and 1 months old)
WEBSITE
TOLLGLOBALFORWARDING.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
18/07/1989
15/11/1993
GENESIS AIRLINE SERVICES LIMITED
View all previous names
MIDDLESEX
TW14 0AR
Telephone: 02088932337
TPS: No
Australis House Unit 2
Heron Way
Feltham
Middlesex TW14 0AR
TW14 0AR
Telephone: 88932337
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 |
|---|---|
| 01/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | James Francis Irving (917955436) has left the board |
| 04/04/2018 | New Board Member Thomas Riber Knudsen (924478462) Appointed |
Credit Risk Overview
Want to learn more about GENESIS FORWARDING GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS FORWARDING GROUP 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 |
|---|---|---|---|---|
|
24/05/1991 - 31/03/1995 (3 years and 10 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
24/05/1991 - 01/07/2010 (19 years and 1 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 24/05/1991 - 28/02/2011 (19 years and 9 months) Secretary: 24/05/1991 - 01/07/2010 (19 years and 1 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
24/05/1991 - 01/07/2010 (19 years and 1 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 |
|---|---|
| 01/07/2018 | New Confirmation Statement filed |
| 04/04/2018 | James Francis Irving (917955436) has left the board |
| 04/04/2018 | New Board Member Thomas Riber Knudsen (924478462) Appointed |
| 09/11/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 02/06/2017 | Paul William Coutts (917738316) has left the board |
| 02/03/2017 | John David Eyre (917931618) has left the board |
| 02/03/2017 | New Board Member Bruce James Chaplin (922573240) Appointed |
| 06/09/2016 | New Board Member Mark Steven Kurzeja (921342468) Appointed |
| 19/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 24/09/2015 | Stephen Buckerfield (909862891) has left the board |
| 04/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 31/05/2014 | New Accounts filed |
| 25/11/2013 | Change in Reg. Office |
| 10/08/2013 | New Accounts filed |
| 15/07/2013 | James Francis Irving (917956023) has left the board |
| 15/07/2013 | New Board Member James Francis Irving (917955436) Appointed |
| 10/07/2013 | New Annual Return filed |
| 08/07/2013 | Graham Andrew Ward (914700005) has left the board |
| 08/07/2013 | New Board Member James Francis Irving (917956023) Appointed |
| 22/04/2013 | Paul William Coutts (917738586) has left the board |
| 22/04/2013 | New Board Member Paul William Coutts (917738316) Appointed |
| 19/04/2013 | Stephen Buckerfield (917735189) has left the board |
| 19/04/2013 | New Board Member Stephen Buckerfield (909862891) Appointed |
| 15/04/2013 | New Board Member Paul William Coutts (917738586) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 12/04/2013 | Hugh Joseph Cushing (915366512) has left the board |
| 12/04/2013 | New Board Member Stephen Buckerfield (917735189) Appointed |
| 28/03/2013 | Change in Reg. Office |
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