UKBizDB.co.uk

GENESIS ENGINES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genesis Engines Ltd. The company was founded 7 years ago and was given the registration number 10759720. The firm's registered office is in CASTLE STREET. You can find them at Unit 8b, Marina Court, Castle Street, Hull. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:GENESIS ENGINES LTD
Company Number:10759720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 May 2017
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Eastfield Road, Barton On Humber, United Kingdom, DN18 6AN

Director08 May 2017Active

People with Significant Control

Mr Peter Shepherd
Notified on:08 May 2017
Status:Active
Date of birth:December 1986
Nationality:British
Address:Unit 8b, Marina Court, Castle Street, HU1 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2019-01-16Address

Change registered office address company with date old address new address.

Download
2019-01-09Insolvency

Liquidation voluntary statement of affairs.

Download
2019-01-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-01-09Resolution

Resolution.

Download
2018-09-10Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-15Officers

Change person director company with change date.

Download
2018-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-05-08Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.