PROJECT GENESIS LIMITED - CONSETT


Company Profile Company Filings

Overview

PROJECT GENESIS LIMITED is a Private Limited Company from CONSETT ENGLAND and has the status: Active.
PROJECT GENESIS LIMITED was incorporated 31 years ago on 05/03/1993 and has the registered number: 02796310. The accounts status is SMALL and accounts are next due on 31/03/2024.

PROJECT GENESIS LIMITED - CONSETT

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

STEEL HOUSE
CONSETT
DH8 5XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY ALAN ROWLAND Aug 1961 British Director 2023-06-09 CURRENT
MRS JANICE LYNNE COOK Apr 1958 British Director 2023-06-09 CURRENT
MR ROLAND MARK SHORT Feb 1966 British Director 2021-03-24 CURRENT
MR MICHAEL CLARK Mar 1960 British Director 2021-03-24 CURRENT
MR RICHARD JOHN EMMERSON Secretary 2021-03-24 CURRENT
ADRIAN EDWARD HILL Dec 1958 British Director 1997-09-15 UNTIL 2001-03-05 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-03-05 UNTIL 1993-05-10 RESIGNED
MRS LYN JOAN BINKS Apr 1960 British Secretary 2004-10-22 UNTIL 2021-03-24 RESIGNED
CAROLINE WINIFRED FAWCETT Mar 1945 British Secretary 1993-05-10 UNTIL 2004-10-22 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1993-03-05 UNTIL 1993-05-10 RESIGNED
JOHN WILLIAM FAWCETT Nov 1932 British Director 1993-05-10 UNTIL 2004-10-22 RESIGNED
MR MORRIS ROBERT MUTER May 1954 British Director 2004-10-22 UNTIL 2021-03-24 RESIGNED
EMERITUS PROFESSOR BERNARD SMYTHE Apr 1937 British Director 1995-01-30 UNTIL 2007-09-18 RESIGNED
ANDREW MARTELL Apr 1948 British Director 2007-09-18 UNTIL 2014-03-03 RESIGNED
MR DANIEL KOSSOFF Aug 1956 British Director 1993-03-05 UNTIL 1993-05-10 RESIGNED
REVEREND JOSEPH HOGARTH Apr 1932 British Director 1995-03-06 UNTIL 1997-09-15 RESIGNED
CAROLINE WINIFRED FAWCETT Mar 1945 British Director 1993-05-10 UNTIL 2004-10-22 RESIGNED
MR WILLIAM COXALL Nov 1950 British Virgin Islander Director 2017-06-30 UNTIL 2021-12-13 RESIGNED
MR TIMOTHY JOHN CANTLE-JONES Oct 1960 British Director 2016-03-07 UNTIL 2016-06-15 RESIGNED
MR WILLIAM CONNOLLY Aug 1946 British Director 2001-03-05 UNTIL 2007-09-18 RESIGNED
MRS LYN JOAN BINKS Apr 1960 British Director 2004-10-22 UNTIL 2021-03-24 RESIGNED
CHRISTIAN SWINBURNE Aug 1968 British Director 2007-09-18 UNTIL 2023-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Genesis Nominees Ltd 2016-04-06 Durham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dysart Developments Limited 2016-04-06 Bedlington   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYSART DEVELOPMENTS LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TYNEXE LIMITED CIVIC CENTRE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STATION DEVELOPMENTS LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROJECT GENESIS NOMINEES LIMITED DURHAM Active DORMANT 68100 - Buying and selling of own real estate
PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED DURHAM Active DORMANT 68100 - Buying and selling of own real estate
PROJECT GENESIS MANAGEMENT COMPANY LIMITED CONSETT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
HELLENS PLANT LIMITED WASHINGTON Active SMALL 99999 - Dormant Company
DYSART MANAGEMENT LIMITED CONSETT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
ABSOLUTE CIVIL ENGINEERING LIMITED CONSETT Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEWCASTLE NE1 LIMITED NEWCASTLE UPON TYNE Active SMALL 94990 - Activities of other membership organizations n.e.c.
NEWCASTLE SCIENCE COMPANY LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 84110 - General public administration activities
1NG LIMITED NEWCASTLE UPON TYNE Active DORMANT 41100 - Development of building projects
AMETHYST HOMES LIMITED CONSETT ENGLAND Active FULL 41202 - Construction of domestic buildings
ABSOLUTE RENEWABLE TECHNOLOGIES LIMITED STANLEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
LISTER RECYCLING & WASTE MANAGEMENT LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
ABSOLUTE CATERING ENTERPRISES LIMITED CONSETT UNITED KINGDOM Dissolved... MICRO ENTITY 56101 - Licensed restaurants
WARRAH RESOURCES LIMITED STOCKBRIDGE ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
JAN COOK WILLS AND TRUSTS LTD CONSETT ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Project Genesis Limited - Filleted accounts 2023-06-28 30-06-2022 £2,005,971 Cash £1,158,120 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STATION DEVELOPMENTS LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROJECT GENESIS MANAGEMENT COMPANY LIMITED CONSETT ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
AMETHYST HOMES LIMITED CONSETT ENGLAND Active FULL 41202 - Construction of domestic buildings
DERWENTSIDE BUSINESS NETWORK C.I.C. CONSETT ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
QUALITY FIRST CARE SERVICES LTD CONSETT ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
HARD HAT TRAINING SERVICES LIMITED CONSETT UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GIRI TRAINING AND CONSULTANCY LIMITED CONSETT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HJK PROPERTY GROUP LTD CONSETT UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
PURE ACCOUNTANCY LTD CONSETT ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities