This company is commonly known as Geneius Laboratories Limited. The company was founded 17 years ago and was given the registration number 06039601. The firm's registered office is in CRAMLINGTON. You can find them at 44 Colbourne Crescent, Nelson Park, Cramlington, Northumberland. This company's SIC code is 71200 - Technical testing and analysis.
| Name | : | GENEIUS LABORATORIES LIMITED |
|---|---|---|
| Company Number | : | 06039601 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 January 2007 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 Colbourne Crescent, Nelson Park, Cramlington, Northumberland, NE23 1WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kingdom Street, London, England, W2 6BD | Director | 01 July 2017 | Active |
| No 1, Colmore Square, Birmingham, B4 6HQ | Director | 14 September 2021 | Active |
| 54 Hartley Avenue, Whitley Bay, NE26 3NT | Secretary | 02 January 2007 | Active |
| A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU | Corporate Secretary | 29 June 2010 | Active |
| Pitt House Hill Head, Nr Birtley, Hexham, NE48 3HU | Director | 02 January 2007 | Active |
| 44, Colbourne Crescent, Nelson Park, Cramlington, NE23 1WB | Director | 13 April 2018 | Active |
| Hebron House, Hebron Village, Morpeth, NE61 3LA | Director | 27 June 2008 | Active |
| 25 Hobart, Whitley Bay, NE26 3TA | Director | 27 June 2008 | Active |
| Neale House, Neale Street, Hebden Bridge, HX7 6HR | Director | 11 July 2007 | Active |
| A1, Marquis Court, Team Valley Trading Estate, Gateshead, England, NE11 0RU | Director | 11 May 2011 | Active |
| 44, Colbourne Crescent, Nelson Park, Cramlington, NE23 1WB | Director | 19 December 2017 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 01 July 2017 | Active |
| St James Hall, 97-101 Wilsham Street, London, England, W11 4AU | Director | 26 October 2010 | Active |
| 54 Hartley Avenue, Whitley Bay, NE26 3NT | Director | 25 January 2007 | Active |
| Tinkers Hall Farm, Furneux Pelham, SG9 0LJ | Director | 25 January 2007 | Active |
| 44, Colbourne Crescent, Nelson Park, Cramlington, NE23 1WB | Director | 19 December 2017 | Active |
| 8 Dene Avenue, South Gosforth, Newcastle Upon Tyne, NE3 1QT | Director | 16 March 2007 | Active |
| 1, Kingdom Street, London, England, W2 6BD | Director | 01 July 2017 | Active |
| 2, Whitgrave Road, Kenton, Newcastle Upon Tyne, United Kingdom, NE5 3XJ | Director | 25 January 2007 | Active |
| Labco Uk Group Limited | ||
| Notified on | : | 01 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 1 Kingdom Street, London, England, W2 6BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-12-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-01-05 | Address | Move registers to sail company with new address. | Download |
| 2022-01-04 | Address | Change sail address company with new address. | Download |
| 2022-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-10 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-10 | Resolution | Resolution. | Download |
| 2021-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-28 | Capital | Legacy. | Download |
| 2021-10-28 | Insolvency | Legacy. | Download |
| 2021-10-28 | Resolution | Resolution. | Download |
| 2021-09-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-12 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-28 | Capital | Capital allotment shares. | Download |
| 2019-11-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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