CompaniesInTheUK

GENCO LOGISTICS LIMITED

Company number 05098046 ·

Active

1 active / 5 ceased · persons with significant control

Genco Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-08
Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16012031
Country registered
England And Wales

Meholdingcompany Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-01-31
Ceased on
2025-04-08
Correspondence address
C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13860917
Country registered
England And Wales

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr Anthony Glover

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-01-31
Date of birth
January 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Greenacre Road, Liverpool, Merseyside, L25 0LH, United Kingdom

Marie Glover

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-01-31
Date of birth
August 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Greenacre Road, Liverpool, Merseyside, L25 0LH, United Kingdom