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 sixteen years and one 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
Resigned Directors
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
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
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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