GENONE CONSTRUCTION LTD
Active - Accounts Filed
General Information
NAME
GENONE CONSTRUCTION LTD
COMPANY NUMBER
04697933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/03/2003
(21 years and 9 months old)
WEBSITE
https://www.mcdesigners.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/04/2021
04/09/2024
MCD CONSTRUCTION LIMITED
View all previous names
WEST SUSSEX
BN11 1RL
Telephone: 01444246366
TPS: Yes
A S M House
103a Keymer Road
Hassocks
West Sussex
BN6 8QL
Telephone: 246366
Amelia House
Crescent Road
WORTHING
BN11 1RL
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 |
|---|---|---|
| MCD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GENONE CONSTRUCTION LTD?
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 GENONE CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENONE CONSTRUCTION LTD?
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 |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
13/09/2023 - Present (1 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
14/03/2003 - 27/02/2006 (2 years and 11 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/03/2003 - 01/02/2016 (12 years and 10 months) Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCD CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Board Member Louisa Emily Jane Corley (926556781) Appointed |
| 24/09/2023 | New Accounts filed |
| 11/09/2023 | Michael Falzon (910437286) has left the board |
| 11/09/2023 | Charles Falzon (910467172) has left the board |
| 12/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Daniel Bruce Corley (926259098) Appointed |
| 14/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | Change in Reg. Office |
| 10/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Accounts filed |
| 02/04/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 14/04/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 09/04/2016 | New Annual Return filed |
| 30/03/2016 | Maureen Lilian Falzon (900390773) has left the board |
| 30/03/2016 | New Board Member Charlie Falzon (910467172) Appointed |
| 30/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 01/04/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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