This company is commonly known as Genco Logistics Limited. The company was founded 20 years ago and was given the registration number 05098046. The firm's registered office is in LIVERPOOL. You can find them at C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GENCO LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 05098046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, Ash Grove, Formby, Liverpool, United Kingdom, L37 2DT | Secretary | 06 April 2012 | Active |
| 1, Kinmel Close, Liverpool, United Kingdom, L4 8RY | Director | 01 February 2022 | Active |
| 8, Ash Grove, Formby, Liverpool, United Kingdom, L37 2DT | Director | 01 February 2022 | Active |
| C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL | Director | 01 February 2022 | Active |
| 5 Felspar Road, Southdene Kirkby, Liverpool, L32 3XX | Secretary | 26 April 2004 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 07 April 2004 | Active |
| 28, Sandicroft Close, Birchwood, United Kingdom, WA3 7LA | Director | 11 February 2005 | Active |
| 6 Greenacre Road, Liverpool, L25 0LH | Director | 26 April 2004 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 07 April 2004 | Active |
| Meholdingcompany Limited | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, United Kingdom, L2 9TL |
| Nature of control | : |
|
| Mr Anthony Glover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Greenacre Road, Liverpool, United Kingdom, L25 0LH |
| Nature of control | : |
|
| Marie Glover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 6, Greenacre Road, Liverpool, United Kingdom, L25 0LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-21 | Officers | Termination director company with name termination date. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-27 | Accounts | Accounts with accounts type small. | Download |
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