This company is commonly known as Genius Facades Ltd. The company was founded 11 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..
| 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 | : |
|
| Registered Address | : | Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD | Director | 24 April 2019 | Active |
| Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD | Director | 24 April 2019 | Active |
| Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD | Director | 24 April 2019 | Active |
| Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD | Director | 01 April 2014 | Active |
| Unit 5, Ws2 Industrial Estate, Bloxwich Road, Walsall, England, WS2 7BD | Director | 12 February 2014 | Active |
| Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD | Director | 18 June 2018 | Active |
| Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD | Director | 01 April 2014 | Active |
| 327, Dunchurch Road, Rugby, England, CV22 6HT | Director | 06 March 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| Mr John Joseph Simmons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Genius Facades Ltd, Colliery Road, Wolverhampton, England, WV1 2RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-07 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-29 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts amended with made up date. | Download |
| 2019-12-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Officers | Appoint person director company with name date. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-06 | Officers | Change person director company with change date. | Download |
| 2018-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-06 | Persons with significant control | Change to a person with significant control. | Download |
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