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Genesis North Limited, CA14 2LR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENESIS NORTH LIMITED

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

This company is commonly known as Genesis North Limited. The company was founded 8 years ago and was given the registration number 10217991. The firm's registered office is in WORKINGTON. You can find them at Oxford Chambers, New Oxford Street, Workington, Cumbria. This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.

Company Information

Name:GENESIS NORTH LIMITED
Company Number:10217991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38210 - Treatment and disposal of non-hazardous waste
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Oxford Chambers, New Oxford Street, Workington, Cumbria, England, CA14 2LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford Chambers, New Oxford Street, Workington, England, CA14 2LR

Director31 August 2019Active
Oxford Chambers, New Oxford Street, Workington, England, CA14 2LR

Director31 August 2019Active
Oxford Chambers, New Oxford Street, Workington, England, CA14 2LR

Secretary07 June 2016Active
Oxford Chambers, New Oxford Street, Workington, England, CA14 2LR

Director07 June 2016Active

People with Significant Control

Branthwaite Hall Agricultural Limited
Notified on:31 August 2019
Status:Active
Country of residence:England
Address:Branthwaite Hall, Branthwaite, Workington, England, CA14 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Walker
Notified on:01 June 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Oxford Chambers, New Oxford Street, Workington, England, CA14 2LR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Change of name

Certificate change of name company.

Download
2023-11-07Accounts

Accounts with accounts type micro entity.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2020-06-09Confirmation statement

Confirmation statement with updates.

Download
2019-10-04Persons with significant control

Notification of a person with significant control.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Appoint person director company with name date.

Download
2019-09-30Officers

Termination secretary company with name termination date.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

Download
2019-09-20Address

Change registered office address company with date old address new address.

Download
2019-07-30Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-01Officers

Change person director company with change date.

Download
2018-11-01Address

Change registered office address company with date old address new address.

Download
2018-06-11Confirmation statement

Confirmation statement with no updates.

Download

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