GENIE LOGISTICS LTD
GENIE LOGISTICS LTD is an active private limited company, incorporated on 25 July 2019. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on Windmill Street, Gravesend. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. GENIE LOGISTICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12122557 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O REYNOLDS GROUND FLOOR WINDMILL HOUSE |
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Address Line 2 | 127-128 WINDMILL STREET |
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Post Town | GRAVESEND |
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County | KENT |
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Country | ENGLAND |
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Postcode | DA12 1BL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/08/2024 |
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Last Made Up Date | 24/07/2023 |
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Return
Next Due Date | 22/08/2020 |
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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)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
GENIE LOGISTICS LTD
Directors
(The company's officers)
MISS CARLA LAW
(~45 year old British national)
C/O REYNOLDS GROUND FLOOR WINDMILL HOUSE 127-128 WINDMILL STREET, GRAVESEND, KENT, DA12 1BL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2019
MR STEVEN HENRY LITTLE
(~54 year old British national)
C/O REYNOLDS GROUND FLOOR WINDMILL HOUSE 127-128 WINDMILL STREET, GRAVESEND, KENT, DA12 1BL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2019
Shareholders
(Persons of Significant Control)
Miss Carla Law
(~45 year old British national)
C/O Reynolds Ground Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/07/2019
Mr Steven Henry Little
(~54 year old British national)
C/O Reynolds Ground Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, DA12 1BL, England
- Owns between 75% and 100% of the shares.
Notified on 01/11/2019
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)
GENIE LOGISTICS LTD: Maps
Maps show the location of the postcode of the registered office, DA12 1BL.
Map of GENIE LOGISTICS LTD at local scale
Map of GENIE LOGISTICS LTD at district scale
More Companies in DA12 1BL
Other companies with registered offices in DA12 1BL:
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)