GENEO CONSULTING LIMITED
LANCASTER

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Company number 07075057
Status Active
Incorporation Date 13 November 2009
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of GENEO CONSULTING LIMITED are www.geneoconsulting.co.uk, and www.geneo-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Geneo Consulting Limited is a Private Limited Company. The company registration number is 07075057. Geneo Consulting Limited has been working since 13 November 2009. The present status of the company is Active. The registered address of Geneo Consulting Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. . JONES, Christopher Paul is a Director of the company. KING, Christopher Adrian is a Director of the company. KING, Timothy James is a Director of the company. RADLEY, Mark David is a Director of the company. SLINGER, Michael Andrew is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
JONES, Christopher Paul
Appointed Date: 15 March 2012
55 years old
Director
KING, Christopher Adrian
Appointed Date: 19 July 2011
70 years old
Director
KING, Timothy James
Appointed Date: 08 February 2010
60 years old
Director
RADLEY, Mark David
Appointed Date: 08 February 2010
59 years old
Director
SLINGER, Michael Andrew
Appointed Date: 15 March 2012
61 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 13 November 2009
Appointed Date: 13 November 2009
55 years old

Persons With Significant Control

Geneo Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GENEO CONSULTING LIMITED Events

08 Dec 2016
Confirmation statement made on 13 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
08 Oct 2015
Satisfaction of charge 1 in full
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
12 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010
Appointment of Timothy James King as a director
01 Feb 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
13 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
13 Nov 2009
Incorporation

GENEO CONSULTING LIMITED Charges

6 August 2015
Charge code 0707 5057 0002
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
21 October 2011
Debenture
Delivered: 22 October 2011
Status: Satisfied on 8 October 2015
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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