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Summary

Contact details

Officers20

Documents94

Additional data

Related companies7

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Last updated: Jun 01, 2024

GENOVA NORTH WEST LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 31 Mar 1999 (25 years ago)

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Summary

NameGENOVA NORTH WEST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeNI035902
Incorporation Date31 Mar 1999 (25 years ago) / 218 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCOUNTY DOWN, BANBRIDGE, THE FACTORY, 184 NEWRY ROAD, BT32 3NB

Officers

individual

IndividualUnited Kingdom

Mr Ciaran Murdock

Person with significant control


Appointed on10 Nov 2016

Country of residenceNorthern Ireland

corporate

IndividualUnited Kingdom

GENOVA PROPERTIES LIMITED

Person with significant control


Appointed on30 Jun 2016

Resigned on12 Oct 2023

individual

IndividualUnited Kingdom

Murdock, Ciaran

Director


Appointed on10 Nov 2016

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Pollin, Robert

Director


Appointed on14 May 1999

Resigned on15 Jun 2007

individual

IndividualUnited Kingdom

Kelly, Richard

Secretary


Appointed on15 Jun 2007

Resigned on11 Feb 2010

individual

IndividualUnited Kingdom

Murdock, Kevin

Secretary


Appointed on11 Feb 2010

Resigned on02 Apr 2012

Country of residenceNorthern Ireland

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Documents

DateNameTypeDocument
31 Mar 2022Confirmation statement with no updatesCS01View
30 Dec 2021Accounts with accounts type audited abridgedAAView
07 Apr 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDITED ABRIDGED
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges16
  • Satisfied16

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Frequently asked questions

Where is GENOVA NORTH WEST LIMITED's headquarters?

GENOVA NORTH WEST LIMITED's headquarters is located at COUNTY DOWN, BANBRIDGE, THE FACTORY, 184 NEWRY ROAD, BT32 3NB

What is GENOVA NORTH WEST LIMITED's industry?

GENOVA NORTH WEST LIMITED is in the industry of Buying and selling of own real estate

What year was GENOVA NORTH WEST LIMITED started?

GENOVA NORTH WEST LIMITED was started in 1999

Sources: Companies House