GENUINE CASE COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Genuine Case Company Limited. The company was founded 5 years ago and was given the registration number 12199129. The firm's registered office is in NANTWICH. You can find them at Southlands Wybunbury Lane, Stapeley, Nantwich, Cheshire. This company's SIC code is 26400 - Manufacture of consumer electronics.
Company Information
Name | : | GENUINE CASE COMPANY LIMITED |
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Company Number | : | 12199129 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 10 September 2019 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 26400 - Manufacture of consumer electronics
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Office Address & Contact
Registered Address | : | Southlands Wybunbury Lane, Stapeley, Nantwich, Cheshire, United Kingdom, CW5 7HH |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Southlands, Wybunbury Lane, Stapeley, Nantwich, United Kingdom, CW5 7HH | Director | 10 September 2019 | Active |
Poppies, Coton Rise, Barlaston, Stoke-On-Trent, United Kingdom, ST12 9DF | Director | 10 September 2019 | Active |
People with Significant Control
Mr Jason Lee John Kemp |
Notified on | : | 10 September 2019 |
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Status | : | Active |
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Date of birth | : | November 1971 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Poppies, Coton Rise, Stoke-On-Trent, United Kingdom, ST12 9DF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Roy Taylor |
Notified on | : | 10 September 2019 |
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Status | : | Active |
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Date of birth | : | May 1972 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | Southlands, Wybunbury Lane, Nantwich, United Kingdom, CW5 7HH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)