Genova North West Limited BANBRIDGE


Founded in 1999, Genova North West, classified under reg no. NI035902 is an active company. Currently registered at The Factory BT32 3NB, Banbridge the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018.

The firm has one director. Ciaran M., appointed on 10 November 2016. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Genova North West Limited Address / Contact

Office Address The Factory
Office Address2 184 Newry Road
Town Banbridge
Post code BT32 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI035902
Date of Incorporation Wed, 31st Mar 1999
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 21 years old
Account next due date Thu, 31st Dec 2020 (26 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 14th Apr 2021 (2021-04-14)
Last confirmation statement dated Tue, 31st Mar 2020

Company staff

Ciaran M.

Position: Director

Appointed: 10 November 2016

Alastair C.

Position: Director

Appointed: 11 September 2015

Resigned: 10 November 2016

Mark G.

Position: Director

Appointed: 24 May 2013

Resigned: 11 September 2015

Richard K.

Position: Director

Appointed: 24 May 2013

Resigned: 29 September 2015

Kevin M.

Position: Secretary

Appointed: 11 February 2010

Resigned: 02 April 2012

Kevin M.

Position: Director

Appointed: 11 February 2010

Resigned: 02 April 2012

Richard K.

Position: Director

Appointed: 15 June 2007

Resigned: 12 February 2010

Ciaran M.

Position: Director

Appointed: 15 June 2007

Resigned: 24 May 2013

Richard K.

Position: Secretary

Appointed: 15 June 2007

Resigned: 11 February 2010

Simon H.

Position: Director

Appointed: 01 July 2002

Resigned: 15 June 2007

James B.

Position: Director

Appointed: 14 May 1999

Resigned: 01 July 2002

Robert P.

Position: Director

Appointed: 14 May 1999

Resigned: 15 June 2007

John M.

Position: Director

Appointed: 28 April 1999

Resigned: 14 May 1999

John W.

Position: Director

Appointed: 28 April 1999

Resigned: 14 May 1999

Dorothy K.

Position: Director

Appointed: 31 March 1999

Resigned: 28 April 1999

Eleanor M.

Position: Director

Appointed: 31 March 1999

Resigned: 28 April 1999

Robert S.

Position: Secretary

Appointed: 31 March 1999

Resigned: 15 June 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Ciaran M. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Genova Properties Limited that entered Banbridge, Northern Ireland as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ciaran M.

Notified on 10 November 2016
Nature of control: significiant influence or control

Genova Properties Limited

The Factory 184 Newry Road, Banbridge, County Down, BT32 3NB, Northern Ireland

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Registrar Of Companies For Northern Ireland
Registration number Ni065004
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Small company accounts made up to 31st December 2015
filed on: 10th, October 2016
Free Download (9 pages)

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