GENESIS 1:3 LIMITED
Non-Trading
General Information
NAME
GENESIS 1:3 LIMITED
COMPANY NUMBER
02782682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
22/01/1993
(31 years and 10 months old)
WEBSITE
http://nationallighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/03/1993
25/05/2023
THE UK LIGHTING COMPANY LIMITED
View all previous names
POOLE
BH17 7BY
Telephone: 02089637070
TPS: No
9 Cabot Lane
POOLE
BH17 7BY
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 |
|---|---|---|
| THE NATIONAL LIGHTING COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE UK LIGHTING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENESIS 1:3 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 GENESIS 1:3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENESIS 1:3 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 |
|---|---|---|---|---|
|
02/08/2007 - Present (17 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 21 Past: 7 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
22/01/1993 - Present (31 years and 10 months) 22/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
22/01/1993 - Present (31 years and 10 months) 22/01/1993 - Present (31 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
11/02/1993 - 15/03/1999 (6 years and 1 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE NATIONAL LIGHTING COMPANY LIMITED | Active - Accounts Filed | View Report |
| ENDON LIGHTING LIMITED | Non-Trading | View Report |
| THE LIGHTING OUTLET LIMITED | Non-Trading | View Report |
| HELIX LIGHTING LIMITED | Active - Accounts Filed | View Report |
| LIGHTWORKS DIRECT LIMITED | Non-Trading | View Report |
| POOLE LIGHTING LIMITED | Active - Accounts Filed | View Report |
| SAXBY LIGHTING LIMITED | Non-Trading | View Report |
| THE UK LIGHTING COMPANY LIMITED | Non-Trading | View Report |
| VOGUE LIGHTING LIMITED | Non-Trading | View Report |
| WILLOW AND HALL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Michael David Last (923449762) Appointed |
| 06/07/2017 | Christopher Dodd (909036622) has left the board |
| 06/07/2017 | Trevor Philip Hayfield (908325915) has left the board |
| 13/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 15/11/2015 | New Accounts filed |
| 17/03/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 24/02/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 22/02/2013 | New Accounts filed |
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