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GENESIS PRECISION LIMITED

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

This company is commonly known as Genesis Precision Limited. The company was founded 10 years ago and was given the registration number 08933621. The firm's registered office is in GREAT CHESTERFORD. You can find them at 9 Great Chesterford Court, London Road, Great Chesterford, Essex. This company's SIC code is 25620 - Machining.

Company Information

Name:GENESIS PRECISION LIMITED
Company Number:08933621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:9 Great Chesterford Court, London Road, Great Chesterford, Essex, CB10 1PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C4, Button End Industrial Estate, Harston, United Kingdom, CB22 7GX

Secretary11 March 2014Active
Unit C4, Button End Industrial Estate, Harston, United Kingdom, CB22 7GX

Director20 November 2015Active
Unit C4, Button End Industrial Estate, Harston, United Kingdom, CB22 7GX

Director11 March 2014Active

People with Significant Control

Mr Paul Richard Barlow
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit C4, Button End Industrial Estate, Harston, United Kingdom, CB22 7GX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Karen Barlow
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit C4, Button End Industrial Estate, Harston, United Kingdom, CB22 7GX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-06-14Mortgage

Mortgage satisfy charge full.

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2023-06-14Mortgage

Mortgage satisfy charge full.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-05-05Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Officers

Change person director company with change date.

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2021-12-21Persons with significant control

Change to a person with significant control.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-08-09Capital

Capital allotment shares.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Change account reference date company previous shortened.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2017-10-24Resolution

Resolution.

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