GENCO CONSTRUCTION SERVICES LTD
UNIT 1 GENCO BUSINESS PARK, ASHFORD ROAD, HOLLINGBOURNE, MAIDSTONE ME17 1XH- Active
- Private Limited Company
- Company No. 05803910
- Last Updated: 01 Mar 2024
Company Profile
GENCO CONSTRUCTION SERVICES LTD was incorporated on Wednesday, May 3, 2006 as a Private Limited Company with registered address in MAIDSTONE. GENCO CONSTRUCTION SERVICES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 4 months and 19 days.
| Name | GENCO CONSTRUCTION SERVICES LTD |
|---|---|
| Company number | 05803910 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 GENCO BUSINESS PARK ASHFORD ROAD, HOLLINGBOURNE MAIDSTONE ME17 1XH |
|---|---|
| Country Of Origin | ENGLAND |
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 Tanya Michelle Russell Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Lindsey Jane Roberts Nationality: British |
Dates: Friday, January 5, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Paul Roberts Nationality: British |
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
|
| Mr Robert Russell Nationality: British |
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GENCO CONSTRUCTION SERVICES LTD | 03 May 2006 |