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GENESIS CHOICE LIMITED - 1 Towerfield Close, Shoeburyness, Southend-On-Sea, SS3 9QP, United Kingdom
Company Information
- Company registration number
- 07159113
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Towerfield Close
- Shoeburyness
- Southend-On-Sea
- SS3 9QP
- England 1 Towerfield Close, Shoeburyness, Southend-On-Sea, SS3 9QP, England UK
Management
- Managing Directors
- MARTIN, Ernest Terence
- DINGWALL, Gary Alan
- MARTIN, Carol Sylvia
- Company secretaries
- MARTIN, Ernest Terance
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-02-16
- Age Of Company 2010-02-16 14 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Ernest Terence Martin
- -
- Mr Andrew Michael Murray
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DISCOUNTED TRAVEL INSURANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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GENESIS CHOICE LIMITED Company Description
- GENESIS CHOICE LIMITED is a ltd registered in United Kingdom with the Company reg no 07159113. Its current trading status is "live". It was registered 2010-02-16. It was previously called DISCOUNTED TRAVEL INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 1 Towerfield Close .
Get GENESIS CHOICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Choice Limited - 1 Towerfield Close, Shoeburyness, Southend-On-Sea, SS3 9QP, United Kingdom
- 2010-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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appoint-person-director-company-with-name-date (2020-06-20) - AP01
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appoint-person-director-company-with-name-date (2020-06-04) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-04) - AP03
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accounts-with-accounts-type-micro-entity (2020-03-19) - AA
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termination-director-company-with-name-termination-date (2020-06-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-04) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-04) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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accounts-with-accounts-type-micro-entity (2019-03-29) - AA
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cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-05) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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appoint-person-director-company-with-name (2012-04-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-account-reference-date-company-current-extended (2011-04-11) - AA01
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-01) - CERTNM
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change-of-name-notice (2010-10-01) - CONNOT
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resolution (2010-09-21) - RESOLUTIONS
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change-of-name-notice (2010-03-24) - CONNOT
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resolution (2010-03-24) - RESOLUTIONS
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incorporation-company (2010-02-16) - NEWINC