Company Information for

GENESIS APS INTERNATIONAL LIMITED

RMT, GOSFORTH PARK AVENUE, NEWCASTLE, NE12 8EG,

Company Registration Number

04436435

Private Limited Company

Liquidation

About Genesis Aps International Ltd

GENESIS APS INTERNATIONAL LIMITED was founded on 2002-05-13 and has its registered office in Newcastle. The organisation's status is listed as "Liquidation". Genesis Aps International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GENESIS APS INTERNATIONAL LIMITED
Legal Registered Office
RMT
GOSFORTH PARK AVENUE
NEWCASTLE
NE12 8EG
Other companies in TS9
Previous Names
EVER 1799 LIMITED
18/07/2002

Filing Information

Company Number04436435
Date formed2002-05-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2013
Account next due30/09/2015
Latest filing return13/05/2015
Filing return next due10/06/2016
Type of accountsFULL
Last Datalog update:
2018-09-07 03:56:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Adam Edward Pritchard Company Secretary 2010-10-06
Aidan Simon Bruce Director CHAIRMAN 2002-07-11 ENGLAND
Paul Leonard Gadney Director MANAGING DIRECTOR 2006-06-09 ENGLAND
Adam Edward Pritchard Director FINANCIAL DIRECTOR 2010-07-28 UNITED KINGDOM
David Stuart Saunders Director DIRECTOR 2008-11-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Mccann Director 2007-11-01 2013-02-27
Ashley Mark Troy Christon Company Secretary 2003-05-14 2010-10-06
Jan Struijk Director 2002-07-11 2006-06-09
Eversecretary Limited Nominated Secretary 2002-05-13 2003-05-14
Everdirector Limited Nominated Director 2002-05-13 2002-07-11

Related Directorships for Aidan Simon Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aidan Simon Bruce GENESIS GLOBAL SYSTEMS LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Active
Aidan Simon Bruce PETTI ROSSI (UK) LIMITEDDirector 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
Aidan Simon Bruce GENESIS FLOORING LIMITEDDirector 2014-07-15 CURRENT 2014-07-15 Active
Aidan Simon Bruce GENESIS BRANDS LIMITEDDirector 2006-04-25 CURRENT 2006-04-25 Active

Related Directorships for Paul Leonard Gadney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Leonard Gadney GENESIS GLOBAL SYSTEMS LIMITEDDirector 2014-07-16 CURRENT 2014-07-16 Active
Paul Leonard Gadney PETTI ROSSI (UK) LIMITEDDirector 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
Paul Leonard Gadney GENESIS FLOORING LIMITEDDirector 2014-07-15 CURRENT 2014-07-15 Active
Paul Leonard Gadney GENESIS BRANDS LIMITEDDirector 2006-04-25 CURRENT 2006-04-25 Active

Related Directorships for David Stuart Saunders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stuart Saunders GENESIS FLOORING LIMITEDDirector 2014-09-29 CURRENT 2014-07-15 Active
David Stuart Saunders GENESIS GLOBAL SYSTEMS LIMITEDDirector 2014-09-29 CURRENT 2014-07-16 Active