SECAL BY GENIUS FACADES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Secal By Genius Facades Limited. The company was founded 5 years ago and was given the registration number 12046541. The firm's registered office is in BIRMINGHAM. You can find them at 79 Caroline Street, , Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
| Name | : | SECAL BY GENIUS FACADES LIMITED |
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| Company Number | : | 12046541 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 12 June 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
| Registered Address | : | 79 Caroline Street, Birmingham, B3 1UP |
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| Country Origin | : | |
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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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| The Old School, St Johns Road, Dudley, United Kingdom, DY2 7JT | Director | 12 June 2019 | Active |
| The Old School, St Johns Road, Dudley, United Kingdom, DY2 7JT | Director | 12 June 2019 | Active |
People with Significant Control
| Mr John Joseph Simmons |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old School, St Johns Road, Dudley, United Kingdom, DY2 7JT |
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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 Roger Lee Lavender |
| Notified on | : | 12 June 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old School, St Johns Road, Dudley, United Kingdom, DY2 7JT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)