This company is commonly known as Project Genesis Management Company Limited. The company was founded 29 years ago and was given the registration number 02941741. The firm's registered office is in CONSETT. You can find them at Steel House Ponds Court, Genesis Way, Consett, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | PROJECT GENESIS MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02941741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Steel House Ponds Court, Genesis Way, Consett, England, DH8 5XP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Steel House, Ponds Court, Genesis Way, Consett, England, DH8 5XP | Secretary | 24 March 2021 | Active |
| Steel House, Ponds Court, Genesis Way, Consett, England, DH8 5XP | Director | 24 March 2021 | Active |
| 2 Havelock Mews, East Sleekburn, Bedlington, NE22 7DP | Secretary | 22 October 2004 | Active |
| Woodthorpe Hall, Old Tupton, Chesterfield, S42 6HJ | Secretary | 19 May 1997 | Active |
| 14 Appletree Drive, Dronfield, Sheffield, S18 6SG | Secretary | 18 November 1994 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 22 June 1994 | Active |
| Woodthorpe Hall, Old Tupton, Chesterfield, S42 6HJ | Director | 18 November 1994 | Active |
| Woodthorpe Hall, Old Tupton, Chesterfield, S42 6HJ | Director | 18 November 1994 | Active |
| 132 Fairways Drive, Mount Murray, Douglas, IM4 2JG | Director | 22 October 2004 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 22 June 1994 | Active |
| Dysart Management Limited | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ravensworth House, Ravensworth Street, Bedlington, United Kingdom, NE22 7JP |
| Nature of control | : |
|
| Dysart Management Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mill House, Hownsgill Industrial Park, Consett, England, DH8 7NU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-04 | Accounts | Accounts amended with accounts type small. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-05 | Accounts | Accounts with accounts type small. | Download |
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