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Genesis Process Solutions Limited, ST6 1DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GENESIS PROCESS SOLUTIONS LIMITED

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

This company is commonly known as Genesis Process Solutions Limited. The company was founded 15 years ago and was given the registration number 06898418. The firm's registered office is in STOKE-ON-TRENT. You can find them at Alexandra House 74 Moorland Road, Burslem, Stoke-on-trent, Staffordshire. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:GENESIS PROCESS SOLUTIONS LIMITED
Company Number:06898418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Alexandra House 74 Moorland Road, Burslem, Stoke-on-trent, Staffordshire, ST6 1DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Mossfield Crescent, Kidsgrove, Stoke-On-Trent, England, ST7 4YA

Secretary16 December 2021Active
7, Mossfield Crescent, Kidsgrove, Stoke-On-Trent, England, ST7 4YA

Director07 May 2009Active
7, Mossfield Crescent, Kidsgrove, Stoke-On-Trent, England, ST7 4AY

Director01 October 2023Active
7, Mossfield Crescent, Kidsgrove, Stoke-On-Trent, England, ST7 4YA

Secretary07 May 2009Active
27, Medina Way, Whitehill, Kidsgrove, ST7 4TJ

Director07 May 2009Active

People with Significant Control

Genesis Process Group Limited
Notified on:10 December 2021
Status:Active
Country of residence:England
Address:Alexandra House, 74 Moorland Road, Stoke-On-Trent, England, ST6 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Cameron
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:77, Mossfield Crescent, Stoke-On-Trent, England, ST7 4YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Thomas Eardley
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:27, Medina Way, Stoke-On-Trent, England, ST7 4TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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