GENESIS FORWARDING GROUP LIMITED

dissolved Company number 02074206

Private Limited by Shares · Incorporated on 14th Nov 1986 · Closed on 29th Jan 2019

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SIC code: 70100
Registered office: Feltham, TW14 0AR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GENESIS FORWARDING GROUP LIMITED is a private limited by shares company based in Feltham. It was incorporated on 14th Nov 1986 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

9 Companies at address View all 9 Companies in postcode View postcode

SICs

View other companies in Feltham (TW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Nationality	View
Bruce Chaplin	Director	17th Feb 2017	South African	View profile
Thomas Knudsen	Director	29th Mar 2018	Singaporean	View profile
Mark Kurzeja	Director	1st Sep 2016	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
WT FIRST LINE LIMITED	07035505	30th Sep 2009	dissolved
W.T. INSTALLATIONS LIMITED	04827873	10th Jul 2003	dissolved
GENESIS FORWARDING PROPERTY SERVICES LIMITED	04726527	8th Apr 2003	dissolved
GENESIS FORWARDING SERVICES LIMITED	01989283	13th Feb 1986	dissolved
T.S. CONTAINER LINE LIMITED	01410464	19th Jan 1979	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Nov 1986
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

14th Nov 1986 Company incorporated
31st Mar 1995 Michael Panteli resigned as Director
20th Jan 1997 Nikolai Askaroff appointed as Director
1st Jul 2010 Paul Little appointed as Director
1st Jul 2010 Christopher Fahy appointed as Director
1st Jul 2010 Hugh Cushing appointed as Director
1st Jul 2010 Nikolai Askaroff resigned as Director
1st Jul 2010 Roy Tricker resigned as Director
1st Jul 2010 Dugald Currie resigned as Secretary
1st Jul 2010 Kenneth Howell resigned as Director
28th Feb 2011 Dugald Currie resigned as Director
5th Apr 2011 Christopher Fahy resigned as Director
30th May 2011 Gary Morter appointed as Director
20th Oct 2011 Mark Wardman appointed as Director
20th Oct 2011 Graham Ward appointed as Director
31st Dec 2011 Paul Little resigned as Director
31st Dec 2011 Peter Sprogis appointed as Director
19th Jan 2012 Gary Morter resigned as Director
20th Mar 2013 Mark Wardman resigned as Director
20th Mar 2013 Hugh Cushing resigned as Director
20th Mar 2013 Paul Coutts appointed as Director
20th Mar 2013 Stephen Buckerfield appointed as Director
1st Jul 2013 Graham Ward resigned as Director
1st Jul 2013 Peter Sprogis resigned as Director
1st Jul 2013 John Eyre appointed as Director
1st Jul 2013 James Irving appointed as Director
19th Aug 2015 Stephen Buckerfield resigned as Director
1st Sep 2016 Mark Kurzeja appointed as Director
17th Feb 2017 John Eyre resigned as Director
17th Feb 2017 Bruce Chaplin appointed as Director
31st May 2017 Paul Coutts resigned as Director
29th Mar 2018 James Irving resigned as Director
29th Mar 2018 Thomas Knudsen appointed as Director

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