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 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
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 |
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 |