GENOVA NORTH WEST LIMITED - BANBRIDGE
Company Profile | Company Filings |
Overview
GENOVA NORTH WEST LIMITED is a Private Limited Company from BANBRIDGE and has the status: Active.
GENOVA NORTH WEST LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: NI035902. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
GENOVA NORTH WEST LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: NI035902. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/09/2024.
GENOVA NORTH WEST LIMITED - BANBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE FACTORY
BANBRIDGE
COUNTY DOWN
BT32 3NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CIARAN MURDOCK | Sep 1963 | Irish | Director | 2016-11-10 | CURRENT |
MR JOHN MILLS | Dec 1952 | British | Director | 1999-04-28 UNTIL 1999-05-14 | RESIGNED |
KEVIN MURDOCK | Secretary | 2010-02-11 UNTIL 2012-04-02 | RESIGNED | ||
ROBERT JAMES STEVENSON | Secretary | 1999-03-31 UNTIL 2007-06-15 | RESIGNED | ||
MR RICHARD KELLY | Secretary | 2007-06-15 UNTIL 2010-02-11 | RESIGNED | ||
MRS ELEANOR SHIRLEY MCNEILL | Mar 1960 | British | Director | 1999-03-31 UNTIL 1999-04-28 | RESIGNED |
MR ROBERT POLLIN | British | Director | 1999-05-14 UNTIL 2007-06-15 | RESIGNED | |
MR KEVIN MURDOCK | Aug 1966 | Irish | Director | 2010-02-11 UNTIL 2012-04-02 | RESIGNED |
MR CIARAN MURDOCK | Sep 1963 | Irish | Director | 2007-06-15 UNTIL 2013-05-24 | RESIGNED |
MR JOHN GEORGE WILLIS | Jan 1959 | British | Director | 1999-04-28 UNTIL 1999-05-14 | RESIGNED |
MRS DOROTHY MAY KANE | May 1936 | British | Director | 1999-03-31 UNTIL 1999-04-28 | RESIGNED |
MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2007-06-15 UNTIL 2010-02-12 | RESIGNED |
MR RICHARD PATRICK KELLY | Jul 1962 | British | Director | 2013-05-24 UNTIL 2015-09-29 | RESIGNED |
MR SIMON NICHOLAS HILLCOX | Jun 1964 | British | Director | 2002-07-01 UNTIL 2007-06-15 | RESIGNED |
MR MARK WILLIAM GLENFIELD | Jul 1961 | British | Director | 2013-05-24 UNTIL 2015-09-11 | RESIGNED |
MR ALASTAIR COULSON | Oct 1979 | British | Director | 2015-09-11 UNTIL 2016-11-10 | RESIGNED |
MR. JAMES WATSON BURGESS | Sep 1944 | British | Director | 1999-05-14 UNTIL 2002-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ciaran Murdock | 2016-11-10 | 9/1963 | Banbridge County Down | Significant influence or control |
Genova Properties Limited | 2016-06-30 | Banbridge County Down | Ownership of shares 75 to 100 percent |