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Project Genesis Nominees Limited

Project Genesis Nominees Limited is a dormant company incorporated on 10 March 1994 with the registered office located in Consett, County Durham. Project Genesis Nominees Limited was registered 31 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
02906882
Private limited company
Age
31 years
Incorporated 10 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Steel House
Genesis Way
Consett
Durham
DH8 5XP
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Room 1/14 County Hall Durham DH1 5UL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Aug 1961
The Project Genesis Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Genesis Limited
Barry Alan Rowland and Mrs Janice Lynne Cook are mutual people.
Active
Project Genesis (Berry Edge) Nominee Limited
Barry Alan Rowland and Mrs Janice Lynne Cook are mutual people.
Active
Holyhead Towing Group Limited
Barry Alan Rowland is a mutual person.
Active
Holyhead Towing Company Limited
Barry Alan Rowland is a mutual person.
Active
Turbine Transfers Limited
Barry Alan Rowland is a mutual person.
Active
Ynys Mon Windfarm Vessels Ltd
Barry Alan Rowland is a mutual person.
Active
Church Bay Ltd
Barry Alan Rowland is a mutual person.
Active
Warrah Resources Limited
Barry Alan Rowland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
William Connolly Resigned
1 Year 10 Months Ago on 8 Nov 2023
Mr Barry Alan Rowland Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mrs Janice Lynne Cook Appointed
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 26 Mar 2025
Registered office address changed from Room 1/14 County Hall Durham DH1 5UL to Steel House Genesis Way Consett Durham DH8 5XP on 2 April 2024
Submitted on 2 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 20 Mar 2024
Appointment of Mrs Janice Lynne Cook as a director on 8 November 2023
Submitted on 8 Nov 2023
Appointment of Mr Barry Alan Rowland as a director on 8 November 2023
Submitted on 8 Nov 2023
Termination of appointment of William Connolly as a director on 8 November 2023
Submitted on 8 Nov 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 13 Mar 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 23 Nov 2022
Repayment History
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