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Genco Logistics Limited, L2 9TL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENCO LOGISTICS LIMITED

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

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..

Company Information

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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
8, Ash Grove, Formby, Liverpool, United Kingdom, L37 2DT

Secretary06 April 2012Active
1, Kinmel Close, Liverpool, United Kingdom, L4 8RY

Director01 February 2022Active
8, Ash Grove, Formby, Liverpool, United Kingdom, L37 2DT

Director01 February 2022Active
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom, L2 9TL

Director01 February 2022Active
5 Felspar Road, Southdene Kirkby, Liverpool, L32 3XX

Secretary26 April 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary07 April 2004Active
28, Sandicroft Close, Birchwood, United Kingdom, WA3 7LA

Director11 February 2005Active
6 Greenacre Road, Liverpool, L25 0LH

Director26 April 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director07 April 2004Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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