GENI-US MANUFACTURING LIMITED

GENI-US MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGENI-US MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11220774
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENI-US MANUFACTURING LIMITED?

    • Manufacture of doors and windows of metal (25120) / Manufacturing

    Where is GENI-US MANUFACTURING LIMITED located?

    Registered Office Address
    2 Western Street
    S70 2BP Barnsley
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GENI-US MANUFACTURING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for GENI-US MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for GENI-US MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Dyson on Jul 26, 2024

    2 pagesCH01

    Change of details for Mr Peter Dyson as a person with significant control on Jul 26, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Feb 29, 2024

    6 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    6 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Dyson on Feb 25, 2019

    2 pagesCH01

    Change of details for Mr Peter Dyson as a person with significant control on Mar 09, 2018

    2 pagesPSC04

    Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW United Kingdom to 2 Western Street Barnsley South Yorkshire S70 2BP on Mar 16, 2018

    1 pagesAD01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2018

    Statement of capital on Feb 22, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of GENI-US MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DYSON, Peter
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    Director
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    EnglandBritish121303530004

    Who are the persons with significant control of GENI-US MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Dyson
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    Feb 22, 2018
    Western Street
    S70 2BP Barnsley
    2
    South Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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