GENESIS 1:3 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
GENESIS 1:3 LIMITED is a Private Limited Company from LEEDS and has the status: Active.
GENESIS 1:3 LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782682. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GENESIS 1:3 LIMITED was incorporated 31 years ago on 22/01/1993 and has the registered number: 02782682. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GENESIS 1:3 LIMITED - LEEDS
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 1-3 CROSS GREEN WAY
LEEDS
WEST YORKSHIRE
LS9 0SE
This Company Originates in : United Kingdom
Previous trading names include:
THE UK LIGHTING COMPANY LIMITED (until 25/05/2023)
THE UK LIGHTING COMPANY LIMITED (until 25/05/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MEYER MASLO | May 1964 | British | Director | 2007-08-02 | CURRENT |
MR MICHAEL DAVID LAST | Aug 1968 | English | Director | 2017-09-18 | CURRENT |
BRIAN MARK WRIGHT | May 1951 | British | Director | 1998-02-13 UNTIL 2009-07-24 | RESIGNED |
MR MICHAEL WAYNE DAVIS | Secretary | 2015-03-30 UNTIL 2017-01-23 | RESIGNED | ||
GRAHAM LESLIE HACKER | Nov 1942 | British | Secretary | 1996-07-26 UNTIL 1998-02-13 | RESIGNED |
JORG SELLIN | Feb 1952 | German | Director | 1995-03-29 UNTIL 1998-02-13 | RESIGNED |
MR CHRISTOPHER DODD | Jul 1950 | British | Secretary | 2009-07-24 UNTIL 2015-03-30 | RESIGNED |
BRIAN MARK WRIGHT | May 1951 | British | Secretary | 1998-02-13 UNTIL 2009-07-24 | RESIGNED |
MRS AILSA JARDINE HUGHES | Secretary | 1993-02-11 UNTIL 1996-07-26 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Nominee Director | 1993-01-22 UNTIL 1993-02-11 | RESIGNED | ||
MR CHARLES KENNETH HUGHES | Sep 1944 | British | Director | 1993-02-11 UNTIL 1999-03-15 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-01-22 UNTIL 1993-02-11 | RESIGNED | ||
DAVID MATTHEW SANDBERG | Mar 1954 | British | Director | 1998-02-13 UNTIL 2008-03-31 | RESIGNED |
GEOFFREY JAMES JOHNSON | Jan 1936 | British | Director | 1998-02-13 UNTIL 2001-05-31 | RESIGNED |
NEIL ANTHONY FOX | Feb 1950 | British | Director | 2007-08-02 UNTIL 2008-05-02 | RESIGNED |
MR TREVOR PHILIP HAYFIELD | Nov 1958 | British | Director | 2007-08-02 UNTIL 2015-03-30 | RESIGNED |
JOHN DAVID HARRIS | Jan 1963 | British | Director | 1999-06-01 UNTIL 2000-10-20 | RESIGNED |
MR CHRISTOPHER DODD | Jul 1950 | British | Director | 2007-08-02 UNTIL 2015-03-30 | RESIGNED |
MR MICHAEL WAYNE DAVIS | Jan 1969 | British | Director | 2015-10-29 UNTIL 2017-01-23 | RESIGNED |
NIKI PAUL WRIGHT | Jul 1979 | British | Director | 2007-08-02 UNTIL 2009-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nlc Group Of Companies Limited | 2023-01-05 | Poole | Ownership of shares 75 to 100 percent | |
Mr Jacob Schimmel | 2021-03-02 - 2023-01-05 | 12/1962 | London | Ownership of shares 25 to 50 percent |
Mr Meyer Maslo | 2016-04-06 - 2023-01-05 | 5/1964 | Leeds West Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GENESIS 1:3 LIMITED | 2023-09-29 | 31-12-2022 | £557,414 equity |