GENESIS FORWARDING GROUP LIMITED
Address:
Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR
GENESIS FORWARDING GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02074206. The registration start date is November 14, 1986. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 02074206 |
| Company Name | GENESIS FORWARDING GROUP LIMITED |
| Registered Address |
Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1986-11-14 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 30/09/2018 |
| Accounts Last Update | 31/12/2016 |
| Returns Due Date | 13/07/2017 |
| Returns Last Update | 15/06/2016 |
| Confirmation Statement Due Date | 29/06/2019 |
| Confirmation Statement Last Update | 15/06/2018 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
AUSTRALIS HOUSE UNIT 2 HERON WAY |
| Post Town | FELTHAM |
| County | MIDDLESEX |
| Post Code | TW14 0AR |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| TGF UNIQUE LIMITED | Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR |
| TOLL GROUP (UK) LTD | Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR |
| TOLL INVESTMENTS (NA) LTD | Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR |
| TOLL INVESTMENTS (UK) LTD | Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR |
| TOLL PERISHABLES (UK) LIMITED | Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR |
| TOLL GLOBAL FORWARDING GROUP (UK) LIMITED | Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR |
| TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED | Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR |
| TOLL GLOBAL FORWARDING (UK) LIMITED | Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR |
| WT FIRST LINE LIMITED | Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR |
| W.T. INSTALLATIONS LIMITED | Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CHAPLIN, Bruce James | Director (Active) | Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR | February 1976 / 17 February 2017 |
South African / England |
Director |
| KNUDSEN, Thomas Riber | Director (Active) | Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR | April 1970 / 29 March 2018 |
Danish / Singapore |
Director |
| KURZEJA, Mark Steven | Director (Active) | Australis House, Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR | July 1957 / 1 September 2016 |
British / England |
Director |
| CURRIE, Dugald Ferguson | Secretary (Resigned) | 1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT | / |
/ |
|
| ASKAROFF, Nikolai Fawley | Director (Resigned) | 1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT | March 1956 / 20 January 1997 |
British / United Kingdom |
Chartered Accountant |
| BUCKERFIELD, Stephen | Director (Resigned) | Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR | December 1965 / 20 March 2013 |
British / England |
Director |
| COUTTS, Paul William | Director (Resigned) | Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR | November 1956 / 20 March 2013 |
British / Singapore |
Director |
| CURRIE, Dugald Ferguson | Director (Resigned) | 1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT | December 1955 / |
British / United Kingdom |
Company Director |
| CUSHING, Hugh Joseph | Director (Resigned) | 647 River Gardens, North Fleham Trading Estate, Feltham, Middlesex, TW14 0RB | November 1956 / 1 July 2010 |
British / Hong Kong |
Director |
| EYRE, John David | Director (Resigned) | Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR | August 1968 / 1 July 2013 |
British / United Kingdom |
Finance Director |
| FAHY, Christopher John | Director (Resigned) | 647 River Gardens, North Feltham Trading Estate, Feltham, Middlesex, TW14 0RB | March 1956 / 1 July 2010 |
British / United Kingdom |
Logistics Director |
| HOWELL, Kenneth Fredrick | Director (Resigned) | 1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT | June 1959 / |
British / United Kingdom |
Director |
| IRVING, James Francis | Director (Resigned) | Australis House, Unit 2, Heron Way, Feltham, Middlesex, United Kingdom, TW14 0AR | June 1961 / 1 July 2013 |
Australian / Hong Kong |
Commercial Director |
| LITTLE, Paul Alexander | Director (Resigned) | Level 7 380, St Kilda Road, Melbourne, Victoria, Australia, 3004 | December 1947 / 1 July 2010 |
Australian / Australia |
Managing Director |
| MORTER, Gary | Director (Resigned) | 647 River Gardens, North Fleham Trading Estate, Feltham, Middlesex, TW14 0RB | January 1969 / 30 May 2011 |
British / England |
Director |
| PANTELI, Michael P | Director (Resigned) | 808 Hindry Avenue, Unit E, Inglewood, California, 90301 | July 1956 / |
British / |
Company Director |
| SPROGIS, Peter Rohan | Director (Resigned) | 647 River Gardens, North Fleham Trading Estate, Feltham, Middlesex, TW14 0RB | January 1963 / 31 December 2011 |
Australian / Hong Kong |
Commercial Director |
| TRICKER, Roy James | Director (Resigned) | 1st Floor, 55 South Street, Eastbourne, East Sussex, BN21 4UT | January 1945 / |
British / United Kingdom |
Company Director |
| WARD, Graham Andrew | Director (Resigned) | Cutty Sark, Bridge Road, Bursledon, Southampton, United Kingdom, SO31 8AL | October 1968 / 20 October 2011 |
British / England |
Director |
| WARDMAN, Mark Andrew | Director (Resigned) | 647 River Gardens, North Fleham Trading Estate, Feltham, Middlesex, TW14 0RB | February 1955 / 20 October 2011 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | FELTHAM |
| Post Code | TW14 0AR |
| SIC Code | 70100 - Activities of head offices |
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