GENO Transport Ltd

Company Name	GENO Transport Ltd
Director	Dragos Aron
Company Status	Active
Company Number	10364460
Category	Private Limited Company
Incorporation Date	7 September 2016(7 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Dragos Aron
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 August 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Business Person
Country of Residence	England
Correspondence Address	14a Varley Parade London NW9 6RR

Secretary Name	Mrs Mihaela Cozette Aron
Status	Current
Appointed	22 August 2022(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	14a Varley Parade London NW9 6RR

Director Name	Mr Eugen-Nelu Tetic
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Romanian
Status	Resigned
Appointed	07 September 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Summerfield Hatfield Hertfordshire AL10 8LP

Director Name	Mrs Mihaela Cozette Aron
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Romanian
Status	Resigned
Appointed	11 June 2018(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 August 2022)
Role	Transport Manager
Country of Residence	England
Correspondence Address	14a Varley Parade London NW9 6RR

Secretary Name	Mr Dragos Aron
Status	Resigned
Appointed	11 June 2018(1 year, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 August 2022)
Role	Company Director
Correspondence Address	14a Varley Parade London NW9 6RR

Location

Registered Address	16 Varley Parade London NW9 6RR
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (4 months, 4 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Filing History

22 September 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
14 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
7 August 2018	Registered office address changed from 25 Summerfield Hatfield Hertfordshire AL10 8LP England to 14a Varley Parade London NW9 6RR on 7 August 2018 (1 page)
11 June 2018	Notification of Mihaela Cozette Aron as a person with significant control on 11 June 2018 (2 pages)
11 June 2018	Termination of appointment of Eugen-Nelu Tetic as a director on 11 June 2018 (1 page)
11 June 2018	Appointment of Mr Dragos Aron as a secretary on 11 June 2018 (2 pages)
11 June 2018	Appointment of Mrs Mihaela Cozette Aron as a director on 11 June 2018 (2 pages)
11 June 2018	Cessation of Eugen Nelu Tetic as a person with significant control on 11 June 2018 (1 page)
7 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
14 September 2017	Notification of Eugen Nelu Tetic as a person with significant control on 7 September 2016 (2 pages)
14 September 2017	Cessation of Eugen Nelu Tetic as a person with significant control on 7 September 2016 (1 page)
14 September 2017	Cessation of Eugen Nelu Tetic as a person with significant control on 14 September 2017 (1 page)
14 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
14 September 2017	Notification of Eugen Nelu Tetic as a person with significant control on 14 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
28 February 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr eugen-nelu tetic (2 pages)
28 February 2017	Correction of a Director's date of birth incorrectly stated on incorporation / mr eugen-nelu tetic (2 pages)
9 September 2016	Director's details changed for Mr Eugen Nelu Tetic on 7 September 2016 (2 pages)
9 September 2016	Director's details changed for Mr Eugen Nelu Tetic on 7 September 2016 (2 pages)
7 September 2016	Incorporation Statement of capital on 2016-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
7 September 2016	Incorporation Statement of capital on 2016-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The date of birth of the director was removed from the public register on 28/02/2017 as it was factually inaccurate or was derived from something factually inaccurate (11 pages)
7 September 2016	Incorporation Statement of capital on 2016-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The date of birth of the director was removed from the public register on 28/02/2017 as it was factually inaccurate or was derived from something factually inaccurate (11 pages)

GENO Transport Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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