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GENESIS FLOORING LIMITED

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

This company is commonly known as Genesis Flooring Limited. The company was founded 9 years ago and was given the registration number 09131434. The firm's registered office is in STOKESLEY. You can find them at 7 Ellerbeck Way, Stokesley Business Park, Stokesley, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GENESIS FLOORING LIMITED
Company Number:09131434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Secretary15 July 2014Active
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Director15 July 2014Active
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Director29 September 2014Active
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Director15 July 2014Active
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Director15 July 2014Active
7 Ellerbeck Way, Stokesley Business Park, Stokesley, England, TS9 5JZ

Director29 September 2014Active

People with Significant Control

Mr Aidan Simon Bruce
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:7 Ellerbeck Way, Stokesley Business Park, Stokesley, TS9 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Genesis Brands Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Ellerbeck Way, Stokesley, England, TS9 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Persons with significant control

Notification of a person with significant control.

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2024-05-13Persons with significant control

Cessation of a person with significant control.

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2024-05-08Resolution

Resolution.

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2024-05-08Incorporation

Memorandum articles.

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2024-05-03Officers

Appoint person director company with name date.

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2024-05-03Officers

Appoint person director company with name date.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type small.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type small.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type small.

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2018-08-22Accounts

Accounts with accounts type small.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type small.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type full.

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2015-10-13Accounts

Accounts with accounts type small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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