GENESIS STORAGE LIMITED - CWMBRAN


Company Profile Company Filings

Overview

GENESIS STORAGE LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
GENESIS STORAGE LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05093795. The accounts status is DORMANT and accounts are next due on 31/01/2025.

GENESIS STORAGE LIMITED - CWMBRAN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 5 TY COCH DISTRIBUTION CENTRE
CWMBRAN
TORFAEN
NP44 7HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/05/2023 04/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALAN BENNETT Jul 1972 Welsh Director 2011-03-14 CURRENT
SUBSCRIBER SECRETARIES LIMITED Corporate Secretary 2004-04-05 UNTIL 2004-04-05 RESIGNED
ROGER LEWIS May 1943 British Director 2005-04-12 UNTIL 2013-10-09 RESIGNED
MRS JUNE PATRICIA FAULKNER Jul 1943 British Director 2005-04-12 UNTIL 2011-03-14 RESIGNED
MR JOHN WILLIAM FAULKNER Apr 1942 British Director 2004-04-05 UNTIL 2011-03-13 RESIGNED
MR ALAN GEORGE BENNETT Aug 1940 British Director 2005-04-12 UNTIL 2013-10-09 RESIGNED
MRS JUNE PATRICIA FAULKNER Jul 1943 British Secretary 2004-04-05 UNTIL 2011-03-14 RESIGNED
SUBSCRIBER DIRECTORS LIMITED Corporate Director 2004-04-05 UNTIL 2004-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genesis Distribution Ltd 2016-04-06 Cwmbran   Torfaen Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN GATEWAY LIMITED WORKSOP ENGLAND Dissolved... SMALL 52290 - Other transportation support activities
ICT LOGISTICS LTD WORKSOP Dissolved... SMALL 49410 - Freight transport by road
BUSINESS SUPPORT KENT COMMUNITY INTEREST COMPANY TUNBRIDGE WELLS Dissolved... FULL 82990 - Other business support service activities n.e.c.
GENESIS DISTRIBUTION LIMITED CWMBRAN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
SEAFIELD AYLESHAM LTD MANCHESTER Dissolved... SMALL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Genesis Storage Limited Filleted accounts for Companies House (small and micro) 2024-01-23 30-04-2023 £2 Cash £2 equity
Genesis Storage Limited Filleted accounts for Companies House (small and micro) 2023-01-18 30-04-2022 £2 Cash £2 equity
Genesis Storage Limited Company accounts 2021-12-18 30-04-2021 £2 Cash £2 equity
Genesis Storage Limited Company accounts 2020-12-11 30-04-2020 £2 Cash £2 equity
Dormant Company Accounts - GENESIS STORAGE LIMITED 2019-12-10 30-04-2019 £2 Cash £2 equity
Dormant Company Accounts - GENESIS STORAGE LIMITED 2018-11-22 30-04-2018 £2 Cash £2 equity
Dormant Company Accounts - GENESIS STORAGE LIMITED 2018-01-11 30-04-2017 £2 Cash £2 equity
Accounts filed on 30-04-2016 2016-11-26 30-04-2016 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENESIS DISTRIBUTION LIMITED CWMBRAN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
JAMES BROWN INDUSTRIES LIMITED CWMBRAN Active UNAUDITED ABRIDGED 25620 - Machining
JAMES BROWN PROPERTIES LIMITED CWMBRAN Active TOTAL EXEMPTION SMALL 7020 - Letting of own property
TOTAL HAULAGE (SOUTH WALES) LTD CWMBRAN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
L W ENGINEERING LTD CWMBRAN Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
DIRECT RETAIL GROUP LIMITED CWMBRAN WALES Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
BRIDGETIME HOLDINGS LIMITED CWMBRAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
BIOTEX LIMITED CWMBRAN WALES Active DORMANT 46900 - Non-specialised wholesale trade