This company is commonly known as Pei-genesis (u.k.) Limited. The company was founded 27 years ago and was given the registration number 03290190. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | PEI-GENESIS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 03290190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1996 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Henwood House, Henwood, Ashford, Kent, TN24 8DH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Bridge Street, London, England, EC4V 6JA | Corporate Nominee Secretary | 04 February 1997 | Active |
| 259, N Main St, New Hope, Usa, 18938 | Director | 07 April 1997 | Active |
| Priory Cottage, The Street, Boxgrove, Chichester, England, PO18 0EE | Director | 30 September 2016 | Active |
| 71 Dunes Road, Greatstone, New Romney, TN28 8SN | Secretary | 25 February 1998 | Active |
| 52 Loosen Drive, Maidenhead, SL6 3UT | Secretary | 23 November 1998 | Active |
| Henwood House, Henwood, Ashford, TN24 8DH | Secretary | 02 September 2020 | Active |
| 929 Honeysuckle Lane, Wynnewood, United States, | Secretary | 21 May 2003 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 10 December 1996 | Active |
| 9 Dexter Street, Selden, Usa, 11784 | Director | 07 April 1997 | Active |
| Gunwalloe 96 Littlestone Road, Littlestone, New Romney, TN28 8NH | Director | 09 April 1997 | Active |
| Henwood House, Henwood, Ashford, TN24 8DH | Director | 02 September 2020 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 10 December 1996 | Active |
| 929 Honeysuckle Lane, Wynnewood, United States, | Director | 21 May 2003 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 04 February 1997 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 04 February 1997 | Active |
| Pei - Genesis Inc | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2180, Hornig Road, Philadelphia, United States, 19116-0 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-16 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-09 | Officers | Termination director company with name termination date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-06 | Officers | Appoint person director company with name date. | Download |
| 2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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