Company number 05098046
Status Active
Incorporation Date 7 April 2004
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 5th Floor Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 26 August 2016; Accounts for a small company made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of GENCO LOGISTICS LIMITED are www.gencologistics.co.uk, and www.genco-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genco Logistics Limited is a Private Limited Company.
The company registration number is 05098046. Genco Logistics Limited has been working since 07 April 2004.
The present status of the company is Active. The registered address of Genco Logistics Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . GLEIG, Michael is a Secretary of the company. DEAN, George is a Director of the company. GLOVER, Anthony is a Director of the company. Secretary WORTHINGTON, Ronnie has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 07 April 2004
Appointed Date: 07 April 2004
GENCO LOGISTICS LIMITED Events
26 Aug 2016
Registered office address changed from 5th Floor Castle Chambers Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 26 August 2016
27 Jul 2016
Accounts for a small company made up to 31 March 2016
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
28 Nov 2015
Accounts for a small company made up to 31 March 2015
28 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 32 more events
17 Nov 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
10 Nov 2004
New secretary appointed
10 Nov 2004
New director appointed
25 Jun 2004
Particulars of mortgage/charge
07 Apr 2004
Incorporation
2 August 2006
Charge of deposit
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
2 August 2006
Debenture
Delivered: 8 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 July 2005
Debenture
Delivered: 26 July 2005
Status: Satisfied
on 22 November 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2004
Debenture
Delivered: 25 June 2004
Status: Satisfied
on 30 November 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…