Genco Logistics Limited in 43 Castle Street LIVERPOOL

Genco Logistics Limited LIVERPOOL

Founded in 2004, Genco Logistics, classified under reg no. 05098046 is an active company. Currently registered at C/o Duncan Sheard Glass Castle Chambers L2 9TL, Liverpool the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019.

There is a single director in the firm at the moment - Anthony G., appointed on 26 April 2004. In addition, a secretary was appointed - Michael G., appointed on 6 April 2012. Currenlty, the firm lists one former director, whose name is George D. and who left the the firm on 30 April 2017. In addition, there is one former secretary - Ronnie W. who worked with the the firm until 6 April 2012.

Genco Logistics Limited Address / Contact

Office Address	C/o Duncan Sheard Glass Castle Chambers
Office Address2	43 Castle Street
Town	Liverpool
Post code	L2 9TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05098046
Date of Incorporation	Wed, 7th Apr 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	16 years old
Account next due date	Wed, 31st Mar 2021 (194 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 21st Apr 2021 (2021-04-21)
Last confirmation statement dated	Tue, 7th Apr 2020

Company staff

Michael G.

Position: Secretary

Appointed: 06 April 2012

Anthony G.

Position: Director

Appointed: 26 April 2004

George D.

Position: Director

Appointed: 11 February 2005

Resigned: 30 April 2017

Ronnie W.

Position: Secretary

Appointed: 26 April 2004

Resigned: 06 April 2012

Aci Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2004

Resigned: 07 April 2004

Aci Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2004

Resigned: 07 April 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Anthony G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Marie G. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Marie G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 26th, November 2019	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 26th, November 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
TM01	Sun, 30th Apr 2017 - the day director's appointment was terminated filed on: 21st, June 2017	officers	Free Download (1 page)
AD01	Address change date: Fri, 26th Aug 2016. New Address: C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL. Previous address: 5th Floor Castle Chambers Castle Street Liverpool L2 9TL filed on: 26th, August 2016	address	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 27th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 16th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 18th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (5 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 11th, April 2013	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (5 pages)
AP03	New secretary appointment on Thu, 19th Apr 2012 filed on: 19th, April 2012	officers	Free Download (2 pages)
TM02	Thu, 19th Apr 2012 - the day secretary's appointment was terminated filed on: 19th, April 2012	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 8th, November 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 8th, November 2007	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 28th, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 28th, June 2005	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005	annual return	Free Download (5 pages)
288a	On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (3 pages)
288a	On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (3 pages)
88(2)R	Alloted 98 shares on Mon, 26th Apr 2004. Value of each share 1 £, total number of shares: 99. filed on: 25th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Mon, 26th Apr 2004. Value of each share 1 £, total number of shares: 99. filed on: 25th, February 2005	capital	Free Download (2 pages)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005	officers	Free Download (1 page)
288b	On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 17th, November 2004	accounts	Free Download (1 page)
288a	On Wed, 10th Nov 2004 New secretary appointed filed on: 10th, November 2004	officers	Free Download (1 page)
288a	On Wed, 10th Nov 2004 New director appointed filed on: 10th, November 2004	officers	Free Download (1 page)
288a	On Wed, 10th Nov 2004 New secretary appointed filed on: 10th, November 2004	officers	Free Download (1 page)
288a	On Wed, 10th Nov 2004 New director appointed filed on: 10th, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, April 2004	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2004	incorporation	Free Download (14 pages)