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GENIUS FACADES LTD

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

This company is commonly known as Genius Facades Ltd. The company was founded 12 years ago and was given the registration number 08431887. The firm's registered office is in WOLVERHAMPTON. You can find them at Genius Facades Ltd, Colliery Road, Wolverhampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:GENIUS FACADES LTD
Company Number:08431887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD

Director24 April 2019Active
Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD

Director24 April 2019Active
Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD

Director24 April 2019Active
Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD

Director01 April 2014Active
Unit 5, Ws2 Industrial Estate, Bloxwich Road, Walsall, England, WS2 7BD

Director12 February 2014Active
Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD

Director18 June 2018Active
Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD

Director01 April 2014Active
327, Dunchurch Road, Rugby, England, CV22 6HT

Director06 March 2013Active

People with Significant Control

Mr Graham Neil Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sonya Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Joseph Simmons
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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