PROJECT GENESIS MANAGEMENT COMPANY LIMITED
BEDLINGTON

Hellopages » Northumberland » Northumberland » NE22 7JN

Company number 02941741
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address RAVENSWORTH HOUSE, 1 RAVENSWORTH STREET, BEDLINGTON, NORTHUMBERLAND, NE22 7JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of PROJECT GENESIS MANAGEMENT COMPANY LIMITED are www.projectgenesismanagementcompany.co.uk, and www.project-genesis-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Pegswood Rail Station is 4 miles; to Morpeth Rail Station is 4.8 miles; to Widdrington Rail Station is 7.2 miles; to Newcastle Airport Metro is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Genesis Management Company Limited is a Private Limited Company. The company registration number is 02941741. Project Genesis Management Company Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Project Genesis Management Company Limited is Ravensworth House 1 Ravensworth Street Bedlington Northumberland Ne22 7jn. . BINKS, Lyn Joan is a Secretary of the company. MUTER, Morris Robert is a Director of the company. Secretary FAWCETT, Caroline Winifred has been resigned. Secretary TANKARD, Gail Allison has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director FAWCETT, Caroline Winifred has been resigned. Director FAWCETT, John William has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BINKS, Lyn Joan
Appointed Date: 22 October 2004
Director
MUTER, Morris Robert
Appointed Date: 22 October 2004
71 years old

Resigned Directors

Secretary
FAWCETT, Caroline Winifred
Resigned: 22 October 2004
Appointed Date: 19 May 1997
Secretary
TANKARD, Gail Allison
Resigned: 19 May 1997
Appointed Date: 18 November 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 18 November 1994
Appointed Date: 22 June 1994
Director
FAWCETT, Caroline Winifred
Resigned: 22 October 2004
Appointed Date: 18 November 1994
80 years old
Director
FAWCETT, John William
Resigned: 22 October 2004
Appointed Date: 18 November 1994
93 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 18 November 1994
Appointed Date: 22 June 1994

Persons With Significant Control

Dysart Management Limited
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

PROJECT GENESIS MANAGEMENT COMPANY LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
14 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
05 Apr 2016
Accounts for a small company made up to 30 June 2015
13 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
13 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 52 more events
11 Dec 1994
Director resigned;new director appointed
11 Dec 1994
Secretary resigned;new director appointed
02 Dec 1994
Registered office changed on 02/12/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
24 Nov 1994
Company name changed castlefeature LIMITED\certificate issued on 25/11/94
22 Jun 1994
Incorporation

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