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GENESIS MANUFACTURING LTD.

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

This company is commonly known as Genesis Manufacturing Ltd.. The company was founded 31 years ago and was given the registration number 02823250. The firm's registered office is in MELKSHAM. You can find them at 4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GENESIS MANUFACTURING LTD.
Company Number:02823250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 Merlin Way, Bowerhill Industrial Estate, Melksham, Wiltshire, SN12 6TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 39, 303 South Mckay Avenue, Spring Valley, United States, 54767

Director02 June 1993Active
1112 Elm Avenue West, Menomonie, Usa, 54751

Secretary01 July 2004Active
518 S Newman PO BOX 194, Spring Valley Wisconsin 54767, Usa,

Secretary25 June 1998Active
Lane End Cottage, 72 Lane End, Corsley, BA12 7PG

Secretary10 January 1995Active
Jasmine Cottage High Street, Seend, Melksham, England, SN12 6NW

Secretary07 February 1995Active
Penfro High Street, Seend, Melksham, SN12 6TS

Secretary30 April 1997Active
PO BOX 39, Spring Valley, Wisconsin, Usa,

Secretary19 February 2001Active
Grossman, Fairfield House Bradford Leigh, Wilts, BA15 2RN

Secretary02 June 1993Active
721 Ballentine Road, Menomonie, 54751

Secretary01 July 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 1993Active
Lane End Cottage, 72 Lane End, Corsley, BA12 7PG

Director29 June 1998Active
Lane End Cottage, 72 Lane End, Corsley, BA12 7PG

Director02 June 1993Active
E4530 461 Avenue, Menomonie, Wisconsen, Usa,

Director10 December 1999Active
Seend Row House Row Lane, Seend, Melksham, SN12 6PR

Director06 February 1995Active
721 Ballentine Road, Menomonie, 54751

Director09 January 1995Active

People with Significant Control

Genesis Industries Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 4, Merlin Way, Melksham, England, SN12 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2021-10-04Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Mortgage

Legacy.

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2013-03-28Mortgage

Legacy.

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