Genesis Distribution Limited

General information

Name:

Genesis Distribution Ltd

Office Address:

Unit 5 Ty Coch Distribution Centre Ty Coch Way NP44 7HF Cwmbran

Number: 03321551

Incorporation date: 1997-02-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Genesis Distribution Limited. The company was started 27 years ago and was registered with 03321551 as the registration number. The registered office of the firm is registered in Cwmbran. You can reach them at Unit 5 Ty Coch Distribution Centre, Ty Coch Way. Despite the fact, that currently it is referred to as Genesis Distribution Limited, it previously was known under a different name. This company was known under the name Croyton Enterprises until 8th April 1997, at which point the name was changed to Traffic Services (UK). The last switch occurred on 11th June 1997. The company's classified under the NACE and SIC code 52103 - Operation of warehousing and storage facilities for land transport activities. Genesis Distribution Ltd released its account information for the period that ended on 2022-04-30. The company's most recent confirmation statement was released on 2023-02-12.

Genesis Distribution Ltd is a medium-sized transport company with the licence number OG0091788. The firm has one transport operating centre in the country. In their subsidiary in Cwmbran on Ty Coch Distribution Centre, 12 machines and 15 trailers are available.

With four job advert since 6th August 2014, the firm has been a quite active employer on the job market. On 8th March 2018, it was recruiting new workers for a full time Warehouse Operative post in Cwmbran, and on 6th August 2014, for the vacant post of a full time Hgv1 Driver in Cwmbran. As of yet, they have searched for applicants for the Hgv 1 Driver positions.

Angela B., Marco V. and Mark B. are the enterprise's directors and have been doing everything they can to make sure everything is working correctly since 2018.

  • Previous company's names
  • Genesis Distribution Limited 1997-06-11
  • Traffic Services (UK) Limited 1997-04-08
  • Croyton Enterprises Limited 1997-02-20

Financial data based on annual reports

Company staff

Angela B.

Role: Director

Appointed: 27 July 2018

Latest update: 17 March 2024

Marco V.

Role: Director

Appointed: 27 July 2018

Latest update: 17 March 2024

Mark B.

Role: Director

Appointed: 01 May 2010

Latest update: 17 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Angela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Angela B.
Notified on 27 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Marco V.
Notified on 6 April 2016
Ceased on 3 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company Vehicle Operator Data

Unit 4/5/6

Address

Ty Coch Distribution Centre , Ty Coch Way

City

Cwmbran

Postal code

NP44 7HF

No. of Vehicles

12

No. of Trailers

15

Jobs and Vacancies at Genesis Distribution Ltd

Warehouse Operative in Cwmbran, posted on Thursday 8th March 2018
Region / City Wales, Cwmbran
Job type full time
Application by email operations@genesis-distribution.co.uk
 
Hgv 1 Driver in Cwmbran, posted on Thursday 16th February 2017
Region / City Wales, Cwmbran
Job type full time
Application by email operations@genesis-distribution.co.uk
 
Hgv1 Driver in Cwmbran, posted on Thursday 24th September 2015
Region / City Wales, Cwmbran
Industry Transport and storage - materials
Job type full time
Application by email operations@genesis-distribution.co.uk
 
Hgv1 Driver in Cwmbran, posted on Wednesday 6th August 2014
Region / City Wales, Cwmbran
Industry Transport and storage - materials
Job type full time
Application by email operations@genesis-distribution.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 49410 : Freight transport by road
27
Company Age

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