Introduction
Watch Company
G
GENESIS EQUIPMENT SALES LIMITED
GENESIS EQUIPMENT SALES LIMITED is an active company incorporated on 20 March 2023 with the registered office located in Newtownabbey. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). GENESIS EQUIPMENT SALES LIMITED was registered 3 years ago.(SIC: 46140)
Status
active
Active since 3 years ago
Company No
NI695574
LTD Company
Age
3 Years
Incorporated 20 March 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
607 Antrim Road Newtownabbey, BT36 4RF,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DARRAGH, James
ActiveNewtownabbeyBT36 4RF
Secretary
Appointed 20 Mar 2023
DARRAGH, James
NewtownabbeyBT36 4RF
Secretary
20 Mar 2023
Active
BICKERTON, James
ActiveNewtownabbeyBT36 4RF
Born March 1987
Director
Appointed 31 Dec 2024
BICKERTON, James
NewtownabbeyBT36 4RF
Born March 1987
Director
31 Dec 2024
Active
MONTGOMERY, Colin John Hugh
ActiveNewtownabbeyBT36 4RF
Born July 1976
Director
Appointed 20 Mar 2023
MONTGOMERY, Colin John Hugh
NewtownabbeyBT36 4RF
Born July 1976
Director
20 Mar 2023
Active
MONTGOMERY, Harold Mark Joseph
ActiveNewtownabbeyBT36 4RF
Born May 1983
Director
Appointed 20 Mar 2023
MONTGOMERY, Harold Mark Joseph
NewtownabbeyBT36 4RF
Born May 1983
Director
20 Mar 2023
Active
KENNEDY, Mark
ResignedNewtownabbeyBT36 4RF
Born January 1971
Director
Appointed 27 Mar 2023
Resigned 21 Dec 2024
KENNEDY, Mark
NewtownabbeyBT36 4RF
Born January 1971
Director
27 Mar 2023
Resigned 21 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
DoncasterDN4 8DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2023
Ballyvesey Industries Limited
DoncasterDN4 8DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
10 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2024
24 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 March 2023