This company is commonly known as Project Genesis (berry Edge) Nominee Limited. The company was founded 30 years ago and was given the registration number 02907383. The firm's registered office is in DURHAM. You can find them at Room1/14, County Hall, Durham, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED |
|---|---|---|
| Company Number | : | 02907383 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Room1/14, County Hall, Durham, DH1 5UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Steel House, Genesis Way, Consett, England, DH8 5XP | Director | 08 November 2023 | Active |
| Steel House, Genesis Way, Consett, England, DH8 5XP | Director | 08 November 2023 | Active |
| 46 Fairways, Consett, DH8 5NT | Secretary | 10 March 1997 | Active |
| 8 Kells Gardens, Gateshead, NE9 5XS | Secretary | 02 October 2006 | Active |
| 8 Sandpiper Way, Ashington, NE63 0DB | Secretary | 01 March 2004 | Active |
| Westwood House, Ebchester, DH8 0TD | Secretary | 12 April 1994 | Active |
| Clyde Vale, Smailes Lane, Rowlands Gill, NE39 1JE | Secretary | 16 January 2008 | Active |
| Clyde Vale, Smailes Lane, Rowlands Gill, NE39 1JE | Secretary | 20 October 2004 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 11 March 1994 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 11 March 1994 | Active |
| 2 Aviemore Road, West Boldon, NE36 0ET | Director | 05 March 2001 | Active |
| 45 Larkspur Terrace, Jesmond, Newcastle Upon Tyne, NE2 2DT | Director | 15 September 1997 | Active |
| 10 Aynsley Terrace, Consett, DH8 5NF | Director | 30 September 1994 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 11 March 1994 | Active |
| Church Lodge, Church Bank, Shotley Bridge, DH8 0NW | Director | 12 April 1994 | Active |
| The Project Genesis Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | County Hall, C/O Durham County Council, Durham, England, DH1 5UL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-09 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-08 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-11-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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