GENOVA NORTH WEST LIMITED
Active - Accounts Filed
General Information
NAME
GENOVA NORTH WEST LIMITED
COMPANY NUMBER
NI035902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
31/03/1999
(25 years and 8 months old)
WEBSITE
ronshomeandhardware.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1999
04/05/1999
NORCROSSLEY LIMITED
COUNTY DOWN
BT32 3NB
22-26 Broadway Avenue
Ballymena
Co Antrim
BT43 7AA
The Factory
184 Newry Road
Banbridge
County Down
BT32 3NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENOVA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GENOVA NORTH WEST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Alastair Coulson (932603642) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENOVA NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENOVA NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENOVA NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2016 - Present (8 years and 1 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 23 Past: 86 |
View Report |
|
12/08/2024 - Present (4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/1999 - Present (25 years and 8 months) 31/03/1999 - Present (25 years and 8 months) Born in May 1936 |
Resigned | Director |
Current: 772 Past: 15868 |
View Report |
|
31/03/1999 - Present (25 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 121 Past: 880 |
View Report |
|
31/03/1999 - 15/06/2007 (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 14/08/2024 | New Board Member Alastair Coulson (932603642) Appointed |
| 09/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 30/10/2019 | Kevin Murdock (914930584) has left the board |
| 08/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 16/03/2017 | New Board Member Ciaran Murdock (910795921) Appointed |
| 16/03/2017 | Alastair Coulson (920090804) has left the board |
| 14/10/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 16/10/2015 | Richard Patrick Kelly (914509027) has left the board |
| 07/10/2015 | New Accounts filed |
| 16/09/2015 | Mark William Glenfield (915794436) has left the board |
| 16/09/2015 | New Board Member Alastair Coulson (920090804) Appointed |
| 01/05/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 29/05/2013 | Ciaran Murdock (910795921) has left the board |
| 29/05/2013 | New Board Member Mark William Glenfield (915794436) Appointed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 29/04/2013 | Kevin Murdock (914967978) has left the board |
| 06/10/2012 | New Accounts filed |
| 05/10/2012 | Kevin Murdock has left the board |
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