This company is commonly known as Genesis Timber Engineering Ltd.. The company was founded 25 years ago and was given the registration number 03775971. The firm's registered office is in GLOUCESTER. You can find them at Units 11a & 11b, 90 Bristol Road, Gloucester, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | GENESIS TIMBER ENGINEERING LTD. |
|---|---|---|
| Company Number | : | 03775971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1999 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units 11a & 11b, 90 Bristol Road, Gloucester, England, GL1 5SQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Prices Ground, Abbeymead, Gloucester, GL4 4PD | Director | 24 May 1999 | Active |
| Units 11a & 11b, 90 Bristol Road, Gloucester, England, GL1 5SQ | Director | 24 May 1999 | Active |
| Forest View, Longney, Gloucester, GL2 3SN | Secretary | 24 May 1999 | Active |
| 85 South Street, Dorking, RH4 2LA | Nominee Secretary | 24 May 1999 | Active |
| Forest View, Longney, Gloucester, GL2 3SN | Director | 24 May 1999 | Active |
| 85 South Street, Dorking, RH4 2LA | Nominee Director | 24 May 1999 | Active |
| Genesis Holdings (Gloucester) Ltd | ||
| Notified on | : | 25 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Units 11a & 11b Mill Place, 90 Bristol Road, Gloucester, England, GL1 5SQ |
| Nature of control | : |
|
| Mr Simon Anthony Baldwin | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Units 11a & 11b, 90 Bristol Road, Gloucester, England, GL1 5SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Capital | Capital cancellation shares. | Download |
| 2018-03-16 | Officers | Termination director company with name termination date. | Download |
| 2018-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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