GENEO ENTERPRISES LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 07080715
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of GENEO ENTERPRISES LIMITED are www.geneoenterprises.co.uk, and www.geneo-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Geneo Enterprises Limited is a Private Limited Company. The company registration number is 07080715. Geneo Enterprises Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Geneo Enterprises Limited is Dalton House 9 Dalton Square Lancaster La1 1wd. . 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. REEKIE, Steven Paul is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
KING, Christopher Adrian
Appointed Date: 01 May 2012
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
REEKIE, Steven Paul
Appointed Date: 15 March 2012
60 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 November 2009
Appointed Date: 18 November 2009
55 years old

Persons With Significant Control

Mr Mark David Radley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy James King
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENEO ENTERPRISES LIMITED Events

08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 16 more events
26 Mar 2010
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
19 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
18 Nov 2009
Incorporation

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