This company is commonly known as Genesis Construction (uk) Limited. The company was founded 14 years ago and was given the registration number 06926180. The firm's registered office is in LANCASTER. You can find them at 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire. This company's SIC code is 43320 - Joinery installation.
| Name | : | GENESIS CONSTRUCTION (UK) LIMITED |
|---|---|---|
| Company Number | : | 06926180 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2009 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, Lancashire, United Kingdom, LA1 3SW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, United Kingdom, LA1 3SW | Director | 01 September 2019 | Active |
| 788-790, Finchley Road, London, NW11 7TJ | Secretary | 06 June 2009 | Active |
| 7, The Crescent, Hest Bank, Lancaster, LA2 6DP | Director | 06 June 2009 | Active |
| 7, The Crescent, Hest Bank, Lancaster, LA2 6DP | Director | 06 June 2009 | Active |
| 23 Greenacres, Hendon Lane, London, N3 3SF | Director | 06 June 2009 | Active |
| Mr Simon Lee Darren Kent Verbic | ||
| Notified on | : | 29 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 20 Mannin Way, Lancaster Business Park, Caton Road, Lancaster, United Kingdom, LA1 3SW |
| Nature of control | : |
|
| Mrs Ann Patricia Hough | ||
| Notified on | : | 07 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 The Crescent, Hest Bank, Lancaster, United Kingdom, LA2 6DP |
| Nature of control | : |
|
| David John Hough | ||
| Notified on | : | 07 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7 The Crescent, Hest Bank, Lancaster, United Kingdom, LA2 6DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-14 | Capital | Capital cancellation shares. | Download |
| 2019-11-14 | Capital | Capital return purchase own shares. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-11-01 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Change of constitution | Statement of companys objects. | Download |
| 2019-10-21 | Resolution | Resolution. | Download |
| 2019-10-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-09-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
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