GENECON LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1AB

Company number 08840919
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address SUITE 17D JOSPEHS WELL HANOVER WALK LEEDS JOSEPHS WELL, HANOVER WALK, SUITE 17D, LEEDS, ENGLAND, LS3 1AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registered office address changed from Suite 7D Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB to Suite 17D Jospehs Well Hanover Walk Leeds Josephs Well, Hanover Walk Suite 17D Leeds LS3 1AB on 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GENECON LIMITED are www.genecon.co.uk, and www.genecon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Genecon Limited is a Private Limited Company. The company registration number is 08840919. Genecon Limited has been working since 10 January 2014. The present status of the company is Active. The registered address of Genecon Limited is Suite 17d Jospehs Well Hanover Walk Leeds Josephs Well Hanover Walk Suite 17d Leeds England Ls3 1ab. The company`s financial liabilities are £152.98k. It is £-62.09k against last year. The cash in hand is £149.49k. It is £-75.81k against last year. And the total assets are £280.43k, which is £-94.27k against last year. COLLINGE, Graeme Spencer is a Director of the company. TUCK, Claire Angela is a Director of the company. TUCK, David is a Director of the company. The company operates in "Management consultancy activities other than financial management".


genecon Key Finiance

LIABILITIES £152.98k
-29%
CASH £149.49k
-34%
TOTAL ASSETS £280.43k
-26%
All Financial Figures

Current Directors

Director
COLLINGE, Graeme Spencer
Appointed Date: 10 January 2014
57 years old
Director
TUCK, Claire Angela
Appointed Date: 10 January 2014
59 years old
Director
TUCK, David
Appointed Date: 10 January 2014
64 years old

Persons With Significant Control

Mr David Tuck
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GENECON LIMITED Events

10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Nov 2016
Registered office address changed from Suite 7D Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB to Suite 17D Jospehs Well Hanover Walk Leeds Josephs Well, Hanover Walk Suite 17D Leeds LS3 1AB on 30 November 2016
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 0 more events
17 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
22 Apr 2014
Statement of capital following an allotment of shares on 31 March 2014
  • GBP 100.00
22 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
10 Jan 2014
Incorporation

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