Menna Overview
Here’s a quick overview of PROJECT GENESIS LIMITED 👀 — a Consett based business that started in 1993.
PROJECT GENESIS LIMITED
- Company statusactive
- Company No02796310
- Age33 years 4 months Incorporated 5 March 1993
- Officers5
Address
Steel House, Genesis Way, Consett, DH8 5XP, England
PROJECT GENESIS LIMITED is an active company incorporated on 5 March 1993 and based in Consett, England. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 30 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Mar 2020
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMMERSON, Richard John | secretary | 24 Mar 2021 | |
| CLARK, Michael | director | Mar 1960 | 24 Mar 2021 |
| COOK, Janice Lynne | director | Apr 1958 | 09 Jun 2023 |
| ROWLAND, Barry Alan | director | Aug 1961 | 09 Jun 2023 |
| SHORT, Roland Mark | director | Feb 1966 | 24 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dysart Developments Limited | 06 Apr 2016 | |
| Project Genesis Nominees Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PROJECT GENESIS LIMITED 👀 — a Consett based business that started in 1993.