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Genesis Global Systems Limited

09133735

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 ELLERBECK WAY, STOKESLEY, TS9 5JZ
Incorporated 16/07/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Adam Pritchard

secretary · Since 16/07/2014

Mr Aidan Simon Bruce

director · Since 16/07/2014

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mr Paul Leonard Gadney

director · Since 16/07/2014

MANAGING DIRECTOR

ENGLISH · ENGLAND · Age 69

Also on 4 other boards

Mr Adam Edward Pritchard

director · Since 16/07/2014

FINANCIAL DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 4 other boards

Mr Michael James Gadney

director · Since 29/09/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr David Stuart Saunders

director · Since 29/09/2014

PURCHASING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Olivier Jean Marie Vocanson

director · Since 30/04/2024

DIRECTOR

FRENCH · FRANCE · Age 50

Also on 1 other board

Philippe Dominique Marie Puech

director · Since 30/04/2024

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 7 other boards

Persons with Significant Control

Genesis Brands Limited

75–100% shares
75–100% votes
Appoint directors

7, Ellerbeck Way, Stokesley, TS9 5JZ

Reg: 05794263 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Aidan Simon Bruce

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/11/2014Registered 15/11/2014