GEN2 CONSTRUCTION LTD
GEN2 CONSTRUCTION LTD is an active private limited company, incorporated on 20 November 2019. The nature of the business is Development of building projects. The company's registered office is on South Parade, Doncaster. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. GEN2 CONSTRUCTION LTD previously had the company name PHILLIP OLIVER PROPERTY DEVELOPMENTS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12323995 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BAWTRY HALL SOUTH PARADE |
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Address Line 2 | BAWTRY |
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Post Town | DONCASTER |
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Country | ENGLAND |
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Postcode | DN10 6JH |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 18/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 22/04/2022 onwards:
GEN2 CONSTRUCTION LTD
Prior to 22/04/2022:
PHILLIP OLIVER PROPERTY DEVELOPMENTS LTD
Directors
(The company's officers)
MR NEIL BARRY SIMMONDS
(~40 year old British national)
RETFORD ENTERPRISE CENTRE RANDALL WAY, RETFORD, DN22 7GR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/05/2022
MR PHILLIP OLIVER WAKEMAN
(~34 year old English national)
BAWTRY HALL SOUTH PARADE, BAWTRY, DONCASTER, DN10 6JH, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 20/11/2019
Shareholders
(Persons of Significant Control)
Mr Phillip Oliver Wakeman
(~34 year old English national)
2a Ashfield, Sturton By Stow, Lincoln, LN1 2BN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2019
Connections
(Shared officers)
- MR NEIL BARRY SIMMONDS
- MR PHILLIP OLIVER WAKEMAN
LEADSOURCE MARKETING LTD
- MR NEIL BARRY SIMMONDS
- MR PHILLIP OLIVER WAKEMAN
- MR NEIL BARRY SIMMONDS
- MR PHILLIP OLIVER WAKEMAN
SIMMONDS WAKEMAN DEVELOPMENTS LTD
- MR NEIL BARRY SIMMONDS
- MR PHILLIP OLIVER WAKEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GEN2 CONSTRUCTION LTD: Maps
Maps show the location of the postcode of the registered office, DN10 6JH.
Map of GEN2 CONSTRUCTION LTD at local scale
Map of GEN2 CONSTRUCTION LTD at district scale
More Companies in DN10 6JH
Other companies with registered offices in DN10 6JH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)