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GENESIS DISTRIBUTION LIMITED - Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen, United Kingdom
Company Information
- Company registration number
- 03321551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Ty Coch Distribution Centre
- Ty Coch Way
- Cwmbran
- Torfaen
- NP44 7HF Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen, NP44 7HF UK
Management
- Managing Directors
- BENNETT, Angela
- BENNETT, Mark Alan
- VECCHIO, Marco
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-20
- Age Of Company 1997-02-20 27 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Mark Alan Bennett
- Mrs Angela Bennett
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAFFIC SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
✓
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GENESIS DISTRIBUTION LIMITED Company Description
- GENESIS DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03321551. Its current trading status is "live". It was registered 1997-02-20. It was previously called TRAFFIC SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-02-18.It can be contacted at Unit 5 Ty Coch Distribution Centre .
Get GENESIS DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genesis Distribution Limited - Unit 5 Ty Coch Distribution Centre, Ty Coch Way, Cwmbran, Torfaen, United Kingdom
- 1997-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENESIS DISTRIBUTION LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03321551#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03321551#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03321551#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-22) - AA
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confirmation-statement-with-no-updates (2024-02-14) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-17) - AA
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confirmation-statement-with-updates (2023-02-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-18) - CS01
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cessation-of-a-person-with-significant-control (2022-12-15) - PSC07
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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change-to-a-person-with-significant-control (2018-07-31) - PSC04
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notification-of-a-person-with-significant-control (2018-07-27) - PSC01
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-11-25) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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mortgage-satisfy-charge-full (2014-03-18) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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termination-director-company-with-name (2013-10-09) - TM01
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resolution (2013-10-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-10-22) - SH03
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capital-cancellation-shares (2013-10-22) - SH06
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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legacy (2012-03-19) - MG02
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legacy (2012-09-27) - MG02
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capital-allotment-shares (2012-05-24) - SH01
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legacy (2012-05-09) - MG01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-02) - CH01
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capital-return-purchase-own-shares (2011-05-17) - SH03
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termination-secretary-company-with-name (2011-04-19) - TM02
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termination-director-company-with-name (2011-04-19) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-19) - AD01
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legacy (2011-03-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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capital-cancellation-shares (2011-05-17) - SH06
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-31) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-29) - AA
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legacy (2009-03-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-20) - AA
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legacy (2007-02-20) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-03) - AA
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legacy (2006-08-17) - 287
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legacy (2006-04-11) - 363s
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keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-08-25) - AA
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legacy (2005-02-23) - 363s
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-08-17) - AA
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legacy (2004-02-17) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-17) - 287
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accounts-with-made-up-date (2003-08-31) - AA
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legacy (2003-02-12) - 363s
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keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-07-14) - AA
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legacy (2002-02-12) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-16) - 363s
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accounts-with-made-up-date (2001-07-05) - AA
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-12-18) - AA
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legacy (2000-03-07) - 363s
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keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-21) - AA
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legacy (1999-02-22) - 363b
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legacy (1999-02-22) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-12) - 363s
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legacy (1998-03-24) - 123
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resolution (1998-03-24) - RESOLUTIONS
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legacy (1998-05-07) - 288b
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legacy (1998-07-04) - 288b
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legacy (1998-12-11) - 123
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accounts-with-made-up-date (1998-12-04) - AA
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resolution (1998-12-11) - RESOLUTIONS
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legacy (1998-12-11) - 88(2)R
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legacy (1998-11-02) - 225
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keyboard_arrow_right 1997
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legacy (1997-03-27) - 288b
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legacy (1997-04-01) - 288a
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certificate-change-of-name-company (1997-04-07) - CERTNM
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legacy (1997-06-20) - 288a
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legacy (1997-06-24) - 288a
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legacy (1997-06-27) - 395
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incorporation-company (1997-02-20) - NEWINC
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certificate-change-of-name-company (1997-06-10) - CERTNM
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legacy (1997-03-27) - 287
