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GENOVA

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

This company is commonly known as Genova. The company was founded 34 years ago and was given the registration number NI024576. The firm's registered office is in . You can find them at 41 Donegall Street, Belfast, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GENOVA
Company Number:NI024576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1990
End of financial year:31 December 2005
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Donegall Street, Belfast, BT1 2GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Circular Road, Belfast, United Kingdom, BT4 2GE

Secretary11 November 2008Active
7 Circular Road West, Holywood, United Kingdom, BT18 0AT

Director02 August 2002Active
'Rynn' 50, Audleystown Road, Strangford, Northern Ireland, BT30 7LP

Director01 December 2008Active
20 Ballyrussell Road, Dundonald, Belfast, BT16 0XE

Secretary13 June 1990Active
144 High Street, Holywood, BT18 9HS

Director13 June 1990Active
Mount Salem, 20 Ballyrussell Road, Dundonald, BT16 0XE

Director13 June 1990Active

People with Significant Control

Mr Robert Stuart Moore Pollin
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Northern Ireland
Address:Rynn, 50 Audleystown Road, Strangford, Northern Ireland, BT30 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan James Moore Pollin
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:7 Circular Road West, Holywood, United Kingdom, BT18 0AT
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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