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
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Small-sized company accounts made up to Sun, 31st Mar 2019
filed on: 26th, November 2019
Free Download (9 pages)

Company search