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GENESYS MANUFACTURING LIMITED

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

This company is commonly known as Genesys Manufacturing Limited. The company was founded 17 years ago and was given the registration number 06006222. The firm's registered office is in MIDDLEWICH. You can find them at 3a Aston Way, , Middlewich, Cheshire. This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:GENESYS MANUFACTURING LIMITED
Company Number:06006222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:14 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:3a Aston Way, Middlewich, Cheshire, CW10 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, Aston Way, Middlewich, CW10 0HS

Secretary15 November 2019Active
3a, Aston Way, Middlewich, CW10 0HS

Director15 November 2019Active
3a, Aston Way, Middlewich, CW10 0HS

Director15 November 2019Active
3a, Aston Way, Middlewich, CW10 0HS

Secretary22 November 2006Active
3a, Aston Way, Middlewich, CW10 0HS

Director22 November 2006Active
3a, Aston Way, Middlewich, United Kingdom, CW10 0HS

Director20 September 2013Active
3a, Aston Way, Middlewich, CW10 0HS

Director22 November 2006Active
3a, Aston Way, Middlewich, United Kingdom, CW10 0HS

Director16 September 2008Active
3a, Aston Way, Middlewich, United Kingdom, CW10 0HS

Director01 May 2012Active
Calle Mistral 2, Chalet 62, Pozuelo De Alarcon, Spain,

Director26 September 2013Active

People with Significant Control

Genesys Holdings Limited
Notified on:21 November 2016
Status:Active
Country of residence:United Kingdom
Address:3a, Aston Way, Middlewich, United Kingdom, CW10 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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