Genco Logistics Limited. net worth, address, company information. Free

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Genco Logistics Limited (Companies House Registration Number 05098046) is a private limited company legally formed on 2004-04-07 originating in United Kingdom. This firm is situated at C/O Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Genco Logistics Limited is operating under SIC: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Genco Logistics Limited
Number	05098046
Date of Incorporation:	April 7, 2004
End of financial year:	31 March
Address:	C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular company, we can name: Lee G. (appointed on 01 February 2022), Colin L. (appointment date: 01 February 2022), Michael G. (appointed on 01 February 2022). 1 secretary is present: Michael G. (appointed on 06 April 2012). The official register lists 3 persons of significant control, namely: Meholdingcompany Limited is located at Castle Chambers, 43 Castle Street, L2 9TL Liverpool, Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Anthony G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Marie G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	3,965,036	5,622,282	6,010,836	15,676,826	7,580,371
Total Assets Less Current Liabilities	900,900	1,290,449	2,200,269	2,274,993	2,309,762

People with significant control

Meholdingcompany Limited

31 January 2022

Address	C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13860917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anthony G.

6 April 2016 - 31 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Marie G.

6 April 2016 - 31 January 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, October 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, October 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 19th, December 2022 \| accounts	Free Download (27 pages)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(TM01) Tue, 1st Feb 2022 - the day director's appointment was terminated filed on: 7th, March 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AP01) On Tue, 1st Feb 2022 new director was appointed. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 23rd, November 2021 \| accounts	Free Download (28 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 26th, November 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 10th, October 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
(TM01) Sun, 30th Apr 2017 - the day director's appointment was terminated filed on: 21st, June 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 26th Aug 2016. New Address: C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL. Previous address: 5th Floor Castle Chambers Castle Street Liverpool L2 9TL filed on: 26th, August 2016 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 26th Apr 2016: 100.00 GBP capital
(AA) Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 28th, November 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 28th May 2015: 100.00 GBP capital
(AA) Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 16th, August 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 17th Apr 2014: 100.00 GBP capital
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 11th, April 2013 \| annual return	Free Download (5 pages)
(CH01) On Sat, 1st Dec 2012 director's details were changed filed on: 11th, April 2013 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
(TM02) Thu, 19th Apr 2012 - the day secretary's appointment was terminated filed on: 19th, April 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 19th Apr 2012 filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 26th, January 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 9th Apr 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 28th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 21st Apr 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 8th, November 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 8th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to Fri, 21st Apr 2006 with shareholders record filed on: 21st, April 2006 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 28th, June 2005 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 28th, June 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (5 pages)
(363a) Annual return up to Thu, 9th Jun 2005 with shareholders record filed on: 9th, June 2005 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 98 shares on Mon, 26th Apr 2004. Value of each share 1 £, total number of shares: 99. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Mon, 26th Apr 2004. Value of each share 1 £, total number of shares: 99. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
(288a) On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (3 pages)
(288a) On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005 \| officers	Free Download (3 pages)
(288b) On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288b) On Thu, 17th Feb 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288b) On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
(288b) On Thu, 17th Feb 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 17th, November 2004 \| accounts	Free Download (1 page)
(288a) On Wed, 10th Nov 2004 New secretary appointed filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288a) On Wed, 10th Nov 2004 New director appointed filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288a) On Wed, 10th Nov 2004 New secretary appointed filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288a) On Wed, 10th Nov 2004 New director appointed filed on: 10th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 7th, April 2004 \| incorporation	Free Download (14 pages)

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