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GEN LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gen Logistics Limited. The company was founded 24 years ago and was given the registration number 03897758. The firm's registered office is in MANCHESTER. You can find them at Rhenus Logistics Liverpool Road, Eccles, Manchester, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GEN LOGISTICS LIMITED
Company Number:03897758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Rhenus Logistics Liverpool Road, Eccles, Manchester, England, M30 7RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF

Director18 March 2022Active
Rhenus Logistics, Liverpool Road, Eccles, Manchester, England, M30 7RF

Director16 July 2010Active
Belmont House, Dumore Hay Lane, Fradley, WS13 8PL

Secretary21 December 1999Active
Pappelweg 14, Aachen, Germany, D52080

Director21 December 1999Active
Mamelig 19, Vaals, Netherlands, NL6295

Director21 December 1999Active
Belmont House, Dumore Hay Lane, Fradley, WS13 8PL

Director26 April 2000Active
Belmont House, Dumore Hay Lane, Fradley, WS13 8PL

Director21 December 1999Active
Horsterweg 24, Beek, Netherlands, 6191 RX

Director21 December 1999Active

People with Significant Control

Rhenus Logistics Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1 & 2, Westpoint Enterprise Park, Clarence Avenue, Manchester, England, M17 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Gazette

Gazette notice voluntary.

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2024-02-07Dissolution

Dissolution application strike off company.

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2024-02-02Capital

Capital statement capital company with date currency figure.

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2023-12-29Insolvency

Legacy.

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2023-12-29Resolution

Resolution.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-02-07Persons with significant control

Notification of a person with significant control statement.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2022-03-30Officers

Appoint person director company with name date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-04Officers

Change person director company with change date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-09Address

Change registered office address company with date old address new address.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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