• UK
  • 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 .
More information

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 31 years
  • 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.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-03-08) - MR04

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-04-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2022-07-22) - AA

    Add to Cart
     
  • termination-secretary-company-with-name-termination-date (2021-03-30) - TM02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-05-06) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2021-12-15) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-small (2021-12-22) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-03-30) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-03-30) - AP01

    Add to Cart
     
  • appoint-person-secretary-company-with-name-date (2021-03-30) - AP03

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01

    Add to Cart
     
  • accounts-with-accounts-type-small (2020-07-09) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-04-22) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2019-04-02) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-04-29) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-small (2018-04-10) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-03-13) - CS01

    Add to Cart
     
  • accounts-amended-with-accounts-type-small (2018-08-30) - AAMD

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-06-30) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-small (2017-04-04) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2017-03-17) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-06-15) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-small (2016-04-12) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-03-22) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-small (2015-04-14) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2014-04-04) - AA

    Add to Cart
     
  • termination-director-company-with-name (2014-03-28) - TM01

    Add to Cart
     
  • mortgage-satisfy-charge-full (2014-10-31) - MR04

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-28) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-small (2013-04-05) - AA

    Add to Cart
     
  • legacy (2012-10-12) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-small (2012-03-30) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01

    Add to Cart
     
  • legacy (2011-09-28) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-small (2011-06-20) - AA

    Add to Cart
     
  • legacy (2011-03-23) - MG02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

    Add to Cart
     
  • legacy (2010-09-15) - MG01

    Add to Cart
     
  • accounts-with-accounts-type-small (2010-04-01) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2010-03-12) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-02-24) - AA

    Add to Cart
     
  • legacy (2009-03-18) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2009-06-26) - AA

    Add to Cart
     
  • legacy (2008-03-06) - 363a

    Add to Cart
     
  • accounts-with-accounts-type-small (2007-10-04) - AA

    Add to Cart
     
  • legacy (2007-03-23) - 288c

    Add to Cart
     
  • legacy (2007-03-23) - 363a

    Add to Cart
     
  • legacy (2007-10-08) - 288a

    Add to Cart
     
  • legacy (2007-10-08) - 288b

    Add to Cart
     
  • legacy (2007-10-22) - 288b

    Add to Cart
     
  • accounts-with-accounts-type-small (2006-05-04) - AA

    Add to Cart
     
  • legacy (2006-08-12) - 395

    Add to Cart
     
  • legacy (2006-09-23) - 395

    Add to Cart
     
  • legacy (2006-03-31) - 363a

    Add to Cart
     
  • legacy (2005-06-14) - 363s

    Add to Cart
     
  • legacy (2005-06-14) - 288a

    Add to Cart
     
  • legacy (2005-06-08) - 287

    Add to Cart
     
  • accounts-with-made-up-date (2005-02-10) - AA

    Add to Cart
     
  • legacy (2004-11-23) - 288a

    Add to Cart
     
  • legacy (2004-03-12) - 363s

    Add to Cart
     
  • legacy (2004-11-23) - 288b

    Add to Cart
     
  • accounts-with-made-up-date (2004-03-30) - AA

    Add to Cart
     
  • accounts-with-made-up-date (2003-04-22) - AA

    Add to Cart
     
  • legacy (2003-03-19) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (2002-04-04) - AA

    Add to Cart
     
  • legacy (2002-03-12) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (2001-05-01) - AA

    Add to Cart
     
  • legacy (2001-03-26) - 363s

    Add to Cart
     
  • legacy (2001-08-24) - 288b

    Add to Cart
     
  • legacy (2001-08-16) - 288a

    Add to Cart
     
  • legacy (2000-03-14) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (2000-04-13) - AA

    Add to Cart
     
  • legacy (1999-03-22) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (1999-02-10) - AA

    Add to Cart
     
  • accounts-with-made-up-date (1998-03-19) - AA

    Add to Cart
     
  • legacy (1998-03-10) - 288a

    Add to Cart
     
  • legacy (1998-03-10) - 363s

    Add to Cart
     
  • legacy (1998-02-19) - 288b

    Add to Cart
     
  • accounts-with-made-up-date (1997-02-17) - AA

    Add to Cart
     
  • legacy (1997-03-07) - 395

    Add to Cart
     
  • legacy (1997-08-30) - 403a

    Add to Cart
     
  • legacy (1997-03-11) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (1996-04-03) - AA

    Add to Cart
     
  • legacy (1996-03-21) - 363s

    Add to Cart
     
  • accounts-with-made-up-date (1995-01-07) - AA

    Add to Cart
     
  • legacy (1995-03-15) - 363s

    Add to Cart
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    Add to Cart
     
  • legacy (1995-04-12) - 288

    Add to Cart
     
  • legacy (1995-03-24) - 288

    Add to Cart
     
  • legacy (1994-11-05) - 386

    Add to Cart
     
  • resolution (1994-06-22) - RESOLUTIONS

    Add to Cart
     
  • legacy (1994-04-06) - 363s

    Add to Cart
     
  • legacy (1993-05-26) - 288

    Add to Cart
     
  • certificate-change-of-name-company (1993-05-18) - CERTNM

    Add to Cart
     
  • legacy (1993-05-18) - 224

    Add to Cart
     
  • legacy (1993-05-18) - 287

    Add to Cart
     
  • legacy (1993-05-18) - 288

    Add to Cart
     
  • incorporation-company (1993-03-05) - NEWINC

    Add to Cart
     
expand_less