GENESIS PR LTD.

Profile GENESIS PR LTD.

Actual on 01.11.2020
Company name
GENESIS PR LTD.
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Company number
05090589
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 11 April 2021 due by Sunday, 25 April 2021

Last statement dated Saturday, 11 April 2020

Nature of business (SIC)
70210 - Public relations and communications activities
73110 - Advertising agencies
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Registered office address
UNIT 9, THE OUTLOOK THE STRAND, WHERSTEAD, SUFFOLK, ENGLAND, IPSWICH, IP2 8NJ
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PSC and Officers GENESIS PR LTD.

Officers

(as of 19.09.2020)

ARBUTHNOT, Charles Petrie
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Reed Hall, Ipswich Road, Holbrook, Ipswich, IP9 2QR
Nationality: English
Role: Secretary
Occupation: Marketing Consultant
ARBUTHNOT, Charles Petrie
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Reed Hall, Ipswich Road, Holbrook, Ipswich, IP9 2QR
Nationality: English
Date of birth: November 1959
Role: Director
Occupation: Marketing Consultant
Country of residence: England
ARBUTHNOT, Penny Jane
Status: Active
Appointed on: Thursday, 01 April 2004
Correspondence address: Reed Hall, Ipswich Road, Holbrook, Ipswich, IP9 2QR
Nationality: English
Date of birth: September 1964
Role: Director
Occupation: Public Relations Consultant
Country of residence: England
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 01 April 2004
Correspondence address: 20 Holywell Row, London, EC2A 4XH, Temple House
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Charles Petrie Arbuthnot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Suffolk, Ipswich, Orwell Landing
Nationality: English
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Charles Petrie Arbuthnot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Suffolk, Ipswich, Unit 9, The Outlook
Nationality: English
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Penny Jane Arbuthnot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Suffolk, Ipswich, Orwell Landing
Nationality: English
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Penny Jane Arbuthnot
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Suffolk, Ipswich, Unit 9, The Outlook
Nationality: English
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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