PROJECT GENESIS NOMINEES LIMITED - DURHAM


Company Profile Company Filings

Overview

PROJECT GENESIS NOMINEES LIMITED is a Private Limited Company from DURHAM and has the status: Active.
PROJECT GENESIS NOMINEES LIMITED was incorporated 30 years ago on 10/03/1994 and has the registered number: 02906882. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PROJECT GENESIS NOMINEES LIMITED - DURHAM

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ROOM 1/14
DURHAM
DH1 5UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY ALAN ROWLAND Aug 1961 British Director 2023-11-08 CURRENT
MRS JANICE LYNNE COOK Apr 1958 British Director 2023-11-08 CURRENT
JUDITH ROUND Mar 1947 British Director 1994-04-12 UNTIL 1994-09-30 RESIGNED
REVEREND JOSEPH HOGARTH Apr 1932 British Director 1994-09-30 UNTIL 1997-09-15 RESIGNED
ADRIAN EDWARD HILL Dec 1958 British Director 1997-09-15 UNTIL 2001-03-05 RESIGNED
MR WILLIAM CONNOLLY Aug 1946 British Director 2001-03-05 UNTIL 2023-11-08 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-03-10 UNTIL 1994-04-12 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-03-10 UNTIL 1994-04-12 RESIGNED
GORDON MATTHEW ELLIOTT Aug 1963 Secretary 2004-10-20 UNTIL 2006-10-02 RESIGNED
GORDON MATTHEW ELLIOTT Aug 1963 Secretary 2008-01-16 UNTIL 2009-03-31 RESIGNED
MICHAEL LEE DUNSTAN Secretary 1994-04-12 UNTIL 1997-03-10 RESIGNED
MICHAEL PAUL BONSER Apr 1950 Secretary 1997-03-10 UNTIL 2003-11-14 RESIGNED
YVONNE HELEN DONALDSON Mar 1962 Secretary 2004-03-01 UNTIL 2004-10-12 RESIGNED
CLARE BURROWS Secretary 2006-10-02 UNTIL 2008-01-16 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-03-10 UNTIL 1994-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Project Genesis Trust 2016-04-06 Durham   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Project Genesis Nominees Limited 2024-03-21 30-06-2023
Project Genesis Nominees Limited 2022-11-24 30-06-2022
Project Genesis Nominees Limited 2021-10-20 30-06-2021
Project Genesis Nominees Limited 2020-07-08 30-06-2020 £1 equity
Project Genesis Nominees Limited 2020-07-01 30-06-2019 £1 equity
Micro-entity Accounts - PROJECT GENESIS NOMINEES LIMITED 2018-10-23 30-06-2018 £1 equity
Micro-entity Accounts - PROJECT GENESIS NOMINEES LIMITED 2018-02-28 30-06-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED DURHAM Active DORMANT 68100 - Buying and selling of own real estate
CHAPTER HOMES DURHAM LIMITED DURHAM Active SMALL 41202 - Construction of domestic buildings