This company is commonly known as Genesis Express (holdings) Limited. The company was founded 12 years ago and was given the registration number 08029634. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 49410 - Freight transport by road.
| Name | : | GENESIS EXPRESS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08029634 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 18 January 2023 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 01 June 2015 | Active |
| 22, Lindridge Road, Sutton Coldfield, England, B75 6HH | Director | 13 April 2012 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 13 April 2012 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 13 April 2012 | Active |
| Genesis Express Holdings (2022) Ltd | ||
| Notified on | : | 18 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lifford Hall Lifford Lane, Kings Norton, Birmingham, United Kingdom, B30 3JN |
| Nature of control | : |
|
| Mr Michael Anthony Browne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN |
| Nature of control | : |
|
| Emma Warner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-23 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-05 | Officers | Change person director company with change date. | Download |
| 2017-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-01 | Officers | Change person director company with change date. | Download |
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