-
PROJECT GENESIS LIMITED - Steel House, Genesis Way, Consett, DH8 5XP, United Kingdom
Company Information
- Company registration number
- 02796310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Steel House
- Genesis Way
- Consett
- DH8 5XP
- England Steel House, Genesis Way, Consett, DH8 5XP, England UK
Management
- Managing Directors
- SWINBURNE, Christian
- CLARK, Michael
- SHORT, Roland Mark
- Company secretaries
- EMMERSON, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-05
- Age Of Company 1993-03-05 31 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Dysart Developments Limited
- Project Genesis Nominees Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROWANMIST LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-06-30
- Annual Return
- Due Date: 2023-03-19
- Last Date: 2022-03-05
-
PROJECT GENESIS LIMITED Company Description
- PROJECT GENESIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02796310. Its current trading status is "live". It was registered 1993-03-05. It was previously called ROWANMIST LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-06-30.It can be contacted at Steel House .
Get PROJECT GENESIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Genesis Limited - Steel House, Genesis Way, Consett, DH8 5XP, United Kingdom
- 1993-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROJECT GENESIS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-03-08) - MR04
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-08) - CS01
-
accounts-with-accounts-type-small (2022-07-22) - AA
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-03-30) - TM02
-
confirmation-statement-with-no-updates (2021-05-06) - CS01
-
change-person-director-company-with-change-date (2021-12-15) - CH01
-
termination-director-company-with-name-termination-date (2021-12-15) - TM01
-
accounts-with-accounts-type-small (2021-12-22) - AA
-
termination-director-company-with-name-termination-date (2021-03-30) - TM01
-
appoint-person-director-company-with-name-date (2021-03-30) - AP01
-
appoint-person-secretary-company-with-name-date (2021-03-30) - AP03
-
termination-director-company-with-name-termination-date (2021-03-31) - TM01
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
-
accounts-with-accounts-type-small (2020-07-09) - AA
-
confirmation-statement-with-no-updates (2020-04-22) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-small (2019-04-02) - AA
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-04-10) - AA
-
confirmation-statement-with-no-updates (2018-03-13) - CS01
-
accounts-amended-with-accounts-type-small (2018-08-30) - AAMD
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-30) - AP01
-
accounts-with-accounts-type-small (2017-04-04) - AA
-
confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-15) - TM01
-
accounts-with-accounts-type-small (2016-04-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
-
appoint-person-director-company-with-name-date (2016-03-22) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-small (2015-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
-
accounts-with-accounts-type-small (2014-04-04) - AA
-
termination-director-company-with-name (2014-03-28) - TM01
-
mortgage-satisfy-charge-full (2014-10-31) - MR04
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01
-
accounts-with-accounts-type-small (2013-04-05) - AA
keyboard_arrow_right 2012
-
legacy (2012-10-12) - MG01
-
accounts-with-accounts-type-small (2012-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
-
legacy (2011-09-28) - MG01
-
accounts-with-accounts-type-small (2011-06-20) - AA
-
legacy (2011-03-23) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
-
legacy (2010-09-15) - MG01
-
accounts-with-accounts-type-small (2010-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
change-person-director-company-with-change-date (2010-03-12) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-02-24) - AA
-
legacy (2009-03-18) - 363a
-
accounts-with-accounts-type-small (2009-06-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-10-04) - AA
-
legacy (2007-03-23) - 288c
-
legacy (2007-03-23) - 363a
-
legacy (2007-10-08) - 288a
-
legacy (2007-10-08) - 288b
-
legacy (2007-10-22) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-05-04) - AA
-
legacy (2006-08-12) - 395
-
legacy (2006-09-23) - 395
-
legacy (2006-03-31) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-14) - 363s
-
legacy (2005-06-14) - 288a
-
legacy (2005-06-08) - 287
-
accounts-with-made-up-date (2005-02-10) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 288a
-
legacy (2004-03-12) - 363s
-
legacy (2004-11-23) - 288b
-
accounts-with-made-up-date (2004-03-30) - AA
keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-04-22) - AA
-
legacy (2003-03-19) - 363s
keyboard_arrow_right 2002
-
accounts-with-made-up-date (2002-04-04) - AA
-
legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-05-01) - AA
-
legacy (2001-03-26) - 363s
-
legacy (2001-08-24) - 288b
-
legacy (2001-08-16) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 363s
-
accounts-with-made-up-date (2000-04-13) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-22) - 363s
-
accounts-with-made-up-date (1999-02-10) - AA
keyboard_arrow_right 1998
-
accounts-with-made-up-date (1998-03-19) - AA
-
legacy (1998-03-10) - 288a
-
legacy (1998-03-10) - 363s
-
legacy (1998-02-19) - 288b
keyboard_arrow_right 1997
-
accounts-with-made-up-date (1997-02-17) - AA
-
legacy (1997-03-07) - 395
-
legacy (1997-08-30) - 403a
-
legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
-
accounts-with-made-up-date (1996-04-03) - AA
-
legacy (1996-03-21) - 363s
keyboard_arrow_right 1995
-
accounts-with-made-up-date (1995-01-07) - AA
-
legacy (1995-03-15) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-12) - 288
-
legacy (1995-03-24) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 386
-
resolution (1994-06-22) - RESOLUTIONS
-
legacy (1994-04-06) - 363s
keyboard_arrow_right 1993
-
legacy (1993-05-26) - 288
-
certificate-change-of-name-company (1993-05-18) - CERTNM
-
legacy (1993-05-18) - 224
-
legacy (1993-05-18) - 287
-
legacy (1993-05-18) - 288
-
incorporation-company (1993-03-05) - NEWINC