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Genius Gas Innovations Limited, TS9 5PT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GENIUS GAS INNOVATIONS LIMITED

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

This company is commonly known as Genius Gas Innovations Limited. The company was founded 44 years ago and was given the registration number 01468659. The firm's registered office is in MIDDLESBROUGH. You can find them at 15 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:GENIUS GAS INNOVATIONS LIMITED
Company Number:01468659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:15 Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, North Yorkshire, TS9 5PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hive, Butts Lane, Fowlmere, Royston, England, SG8 7SL

Director13 May 2021Active
The Hive, Butts Lane, Fowlmere, Royston, England, SG8 7SL

Director02 December 2022Active
15, Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5PT

Secretary16 June 1995Active
23 Millholme Close, Southam, Leamington Spa, CV47 1FQ

Secretary-Active
Cawdor House Knowle Park, Mayfield, TN20 6DY

Secretary03 October 1994Active
15, Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5PT

Director02 January 2019Active
Holly House, 14 The Hollys, Birtley, DH3 1QN

Director-Active
The Hollies Mayfield Road, Rotherfield, Crowborough, TN6 3LS

Director-Active
23 Millholme Close, Southam, Leamington Spa, CV47 1FQ

Director-Active
15, Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5PT

Director-Active
Anchor Cottage, 7 Cuxham Road, Watlington, OX49 5JW

Director19 March 1992Active
Cawdor House Knowle Park, Mayfield, TN20 6DY

Director03 October 1994Active
15, Ellerbeck Court, Stokesley Business Park, Stokesley, Middlesbrough, TS9 5PT

Director02 January 2019Active
4 Hydehurst Close, Crowborough, TN6 1EN

Director-Active
Middridge House, Southside, Middridge, DL5 7JE

Director24 July 2000Active

People with Significant Control

Analox Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15 Ellerbeck Court, Ellerbeck Court, Middlesbrough, England, TS9 5PT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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