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GENOVA INVESTMENTS LIMITED - Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
Company Information
- Company registration number
- 02411633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 4, 3/F Coachworks Arcade
- Northgate Street
- Chester
- England
- CH1 2EY
- United Kingdom Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, CH1 2EY, United Kingdom UK
Management
- Managing Directors
- DENTON, Simon John
- SCHOLES, Kerry Ann
- WATSON, Elsdon Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-07
- Age Of Company 1989-08-07 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mrs Diane Dentith
- Mr Howard Thomas Dixon Bilton
- Mr John Lyndon Hodgson
- -
- Mrs. Diane Dentith
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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GENOVA INVESTMENTS LIMITED Company Description
- GENOVA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02411633. Its current trading status is "live". It was registered 1989-08-07. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-07.It can be contacted at Office 4, 3/f Coachworks Arcade .
Get GENOVA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genova Investments Limited - Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, England, United Kingdom
- 1989-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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cessation-of-a-person-with-significant-control (2023-04-27) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-19) - AD01
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accounts-with-accounts-type-dormant (2023-02-15) - AA
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confirmation-statement-with-no-updates (2023-08-17) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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accounts-with-accounts-type-dormant (2022-02-21) - AA
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change-to-a-person-with-significant-control (2022-04-04) - PSC04
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-29) - AD01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-09) - TM02
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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confirmation-statement-with-no-updates (2021-08-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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accounts-with-accounts-type-dormant (2020-10-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-10) - AA
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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change-corporate-secretary-company-with-change-date (2018-06-11) - CH04
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change-corporate-director-company-with-change-date (2018-06-11) - CH02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-dormant (2017-11-28) - AA
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-10) - CS01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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accounts-with-accounts-type-dormant (2015-06-19) - AA
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accounts-with-accounts-type-total-exemption-small (2015-03-06) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-27) - AA
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change-corporate-secretary-company-with-change-date (2014-08-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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termination-director-company-with-name-termination-date (2014-09-18) - TM01
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termination-secretary-company-with-name-termination-date (2014-09-18) - TM02
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appoint-corporate-director-company-with-name-date (2014-09-18) - AP02
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appoint-corporate-secretary-company-with-name-date (2014-09-18) - AP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-27) - AA
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termination-director-company-with-name (2013-03-08) - TM01
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resolution (2013-09-02) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2013-03-08) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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change-account-reference-date-company-previous-extended (2012-07-04) - AA01
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appoint-corporate-secretary-company-with-name (2012-05-24) - AP04
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termination-secretary-company-with-name (2012-05-24) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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change-corporate-director-company-with-change-date (2010-10-20) - CH02
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change-person-director-company-with-change-date (2010-10-20) - CH01
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change-corporate-secretary-company-with-change-date (2010-10-20) - CH04
keyboard_arrow_right 2009
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legacy (2009-08-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-02-04) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-01) - AA
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legacy (2006-09-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-25) - 363a
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legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-21) - AA
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legacy (2004-09-03) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-12) - 287
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accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA
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legacy (2003-08-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-13) - AA
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legacy (2002-09-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-11) - AA
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-small (2001-01-18) - AA
keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
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accounts-with-accounts-type-small (2000-10-03) - AA
keyboard_arrow_right 1999
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legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-03) - 363a
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accounts-with-accounts-type-dormant (1998-08-24) - AA
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legacy (1998-08-24) - 363s
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legacy (1998-11-09) - 287
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legacy (1998-11-13) - 288a
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legacy (1998-11-13) - 288b
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accounts-with-accounts-type-dormant (1998-10-22) - AA
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legacy (1998-11-16) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-15) - AA
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legacy (1996-08-15) - 363s
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legacy (1996-06-05) - 288
keyboard_arrow_right 1995
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legacy (1995-08-14) - 363s
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accounts-with-accounts-type-dormant (1995-08-14) - AA
keyboard_arrow_right 1994
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legacy (1994-11-22) - 363a
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accounts-with-accounts-type-dormant (1994-08-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-11-01) - AA
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legacy (1993-11-01) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-29) - AA
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legacy (1992-09-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-11-05) - 363a
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accounts-with-accounts-type-dormant (1991-07-04) - AA
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resolution (1991-07-04) - RESOLUTIONS
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legacy (1991-07-04) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-09) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-08-07) - NEWINC