About

Registered Number: 05383268
Date of Incorporation: 04/03/2005 (16 years and 2 months ago)
Company Status: Active
Registered Address: 28 Wilton Road, Bexhill-On-Sea, East Sussex, TN40 1EZ

 

Established in 2005, Genesis Trawler Ltd have registered office in East Sussex, it's status is listed as "Active". We don't know the number of employees at Genesis Trawler Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTCHERS, Kenneth 04 March 2005 - 1
BUTCHER, William John 04 March 2005 20 June 2008 1
Secretary Name Appointed Resigned Total Appointments
BUTCHERS, Anita 04 March 2005 25 October 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kenneth Butchers/
1970-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 18 December 2018
TM02 - Termination of appointment of secretary 28 September 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 01 December 2017
DISS40 - Notice of striking-off action discontinued 27 May 2017
CS01 - N/A 26 May 2017
GAZ1 - First notification of strike-off action in London Gazette 23 May 2017
AA - Annual Accounts 21 December 2016
SH10 - Notice of particulars of variation of rights attached to shares 16 November 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 22 December 2011
AA - Annual Accounts 30 June 2011
DISS40 - Notice of striking-off action discontinued 17 April 2011
AR01 - Annual Return 13 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH03 - Change of particulars for secretary 27 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 21 April 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 26 June 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 09 January 2007
363a - Annual Return 24 March 2006
RESOLUTIONS - N/A 07 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
NEWINC - New incorporation documents 04 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.