GENESIS TIMBER ENGINEERING LTD.
Overview
| Company Name | GENESIS TIMBER ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03775971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENESIS TIMBER ENGINEERING LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is GENESIS TIMBER ENGINEERING LTD. located?
| Registered Office Address | Units 11a & 11b 90 Bristol Road GL1 5SQ Gloucester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENESIS TIMBER ENGINEERING LTD.?
| Company Name | From | Until |
|---|---|---|
| GRIGGS TIMBER ENGINEERING LTD | May 24, 1999 | May 24, 1999 |
What are the latest accounts for GENESIS TIMBER ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GENESIS TIMBER ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for GENESIS TIMBER ENGINEERING LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Director's details changed for Mr James Geoffrey Smith on May 26, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 24, 2019 with updates | 5 pages | CS01 | ||
Notification of Genesis Holdings (Gloucester) Ltd as a person with significant control on May 25, 2018 | 1 pages | PSC03 | ||
Cessation of Simon Anthony Baldwin as a person with significant control on May 25, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on May 24, 2018 with updates | 5 pages | CS01 | ||
Cancellation of shares. Statement of capital on Feb 15, 2018
| 6 pages | SH06 | ||
Termination of appointment of Paul Dempster as a director on Feb 15, 2018 | 1 pages | TM01 | ||
Termination of appointment of Paul Dempster as a secretary on Feb 15, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GENESIS TIMBER ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Simon Anthony | Director | 11 Prices Ground Abbeymead GL4 4PD Gloucester | United Kingdom | British | 79012440002 | |||||
| SMITH, James Geoffrey | Director | 90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b England | England | British | 64405110009 | |||||
| DEMPSTER, Paul | Secretary | Forest View Longney GL2 3SN Gloucester Gloucestershire | British | 64405170001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Nominee Secretary | 85 South Street RH4 2LA Dorking Surrey | 900009060001 | |||||||
| DEMPSTER, Paul | Director | Forest View Longney GL2 3SN Gloucester Gloucestershire | England | British | 64405170001 | |||||
| UK INCORPORATIONS LIMITED | Nominee Director | 85 South Street RH4 2LA Dorking Surrey | 900015680001 |
Who are the persons with significant control of GENESIS TIMBER ENGINEERING LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Genesis Holdings (Gloucester) Ltd | May 25, 2018 | 90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b Mill Place England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Simon Anthony Baldwin | May 24, 2017 | 90 Bristol Road GL1 5SQ Gloucester Units 11a & 11b England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0