GENESIS DISTRIBUTION LIMITED
UNIT 5 TY COCH DISTRIBUTION CENTRE, TY COCH WAY, CWMBRAN NP44 7HF- Active
- Private Limited Company
- Company No. 03321551
- Last Updated: 01 Mar 2024
Company Profile
GENESIS DISTRIBUTION LIMITED was incorporated on Thursday, February 20, 1997 as a Private Limited Company with registered address in CWMBRAN. GENESIS DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 28 years and 5 days.
| Name | GENESIS DISTRIBUTION LIMITED |
|---|---|
| Company number | 03321551 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 TY COCH DISTRIBUTION CENTRE TY COCH WAY CWMBRAN NP44 7HF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Angela Bennett Nationality: British |
Dates: Friday, July 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marco Vecchio Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Alan Bennett Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GENESIS DISTRIBUTION LIMITED | 20 Feb 1997 |