This company is commonly known as Transport Genesis Ltd. The company was founded 9 years ago and was given the registration number 09223214. The firm's registered office is in LUTTERWORTH. You can find them at Simpson & Co, 21 High Street, Lutterworth, Leics. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | TRANSPORT GENESIS LTD |
|---|---|---|
| Company Number | : | 09223214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 2014 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Simpson & Co, 21 High Street, Lutterworth, Leics, LE17 4AT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Simpson & Co, 21 High Street, Lutterworth, LE17 4AT | Secretary | 01 May 2020 | Active |
| Simpson & Co, 21 High Street, Lutterworth, England, LE17 4AT | Director | 17 September 2014 | Active |
| Simpson & Co, 21 High Street, Lutterworth, England, LE17 4AT | Director | 17 September 2014 | Active |
| Simpson & Co, 21 High Street, Lutterworth, England, LE17 4AT | Secretary | 17 September 2014 | Active |
| Mr Neil Ridley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | Simpson & Co, 21 High Street, Lutterworth, LE17 4AT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Capital | Capital allotment shares. | Download |
| 2020-05-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-05-27 | Incorporation | Memorandum articles. | Download |
| 2020-05-27 | Resolution | Resolution. | Download |
| 2020-05-27 | Capital | Capital name of class of shares. | Download |
| 2020-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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