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GENCO ENTERPRISES LIMITED

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

This company is commonly known as Genco Enterprises Limited. The company was founded 20 years ago and was given the registration number 04886568. The firm's registered office is in AMMANFORD. You can find them at 130 Penygroes Road, Blaenau, Ammanford, Dyfed. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:GENCO ENTERPRISES LIMITED
Company Number:04886568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:130 Penygroes Road, Blaenau, Ammanford, Dyfed, SA18 3BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Penygroes Road, Blaenau, Ammanford, United Kingdom, SA18 3BQ

Secretary03 September 2003Active
130, Penygroes Road, Blaenau, Ammanford, United Kingdom, SA18 3BQ

Director03 September 2003Active
130, Penygroes Road, Blaenau, Ammanford, United Kingdom, SA18 3BQ

Director05 November 2008Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary03 September 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director03 September 2003Active

People with Significant Control

Mrs Lesley Barbara Jenkins
Notified on:01 April 2021
Status:Active
Date of birth:July 1956
Nationality:British
Address:130, Penygroes Road, Ammanford, SA18 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Trefor Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:130, Penygroes Road, Ammanford, SA18 3BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-05-18Accounts

Change account reference date company previous extended.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Persons with significant control

Notification of a person with significant control.

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2022-04-01Persons with significant control

Change to a person with significant control.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type micro entity.

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2020-06-29Accounts

Accounts amended with accounts type micro entity.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-06-20Gazette

Gazette filings brought up to date.

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2018-06-19Gazette

Gazette notice compulsory.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2017-01-09Accounts

Accounts amended with accounts type total exemption small.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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