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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 4 |
Previous Names
Name | Change Date |
---|---|
GENCO CONSTRUCTION SERVICES LTD | 03 May 2006 |