• UK
  • GENESIS TIMBER ENGINEERING LTD. - Units 11a & 11b 90 Bristol Road, Gloucester, GL1 5SQ, England, United Kingdom

Company Information

Company registration number
03775971
Company Status
LIVE
Country
United Kingdom
Registered Address
Units 11a & 11b 90 Bristol Road
Gloucester
GL1 5SQ
England
Units 11a & 11b 90 Bristol Road, Gloucester, GL1 5SQ, England UK

Management

Managing Directors
BALDWIN, Simon Anthony
SMITH, James Geoffrey
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-05-24
Age Of Company
1999-05-24 25 years
SIC/NACE
43999

Ownership

Beneficial Owners
-
Genesis Holdings (Gloucester) Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GRIGGS TIMBER ENGINEERING LTD
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2013-05-24
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

GENESIS TIMBER ENGINEERING LTD. Company Description

GENESIS TIMBER ENGINEERING LTD. is a ltd registered in United Kingdom with the Company reg no 03775971. Its current trading status is "live". It was registered 1999-05-24. It was previously called GRIGGS TIMBER ENGINEERING LTD. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-05-24.It can be contacted at Units 11A & 11B 90 Bristol Road .
More information

Get GENESIS TIMBER ENGINEERING LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Genesis Timber Engineering Ltd. - Units 11a & 11b 90 Bristol Road, Gloucester, GL1 5SQ, England, United Kingdom

1999-05-24 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-06-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-24) - AA

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  • confirmation-statement-with-no-updates (2023-06-06) - CS01

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  • confirmation-statement-with-no-updates (2022-05-24) - CS01

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-12-17) - AA

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA

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  • confirmation-statement-with-updates (2019-06-03) - CS01

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  • notification-of-a-person-with-significant-control (2019-03-06) - PSC03

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  • cessation-of-a-person-with-significant-control (2019-03-06) - PSC07

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  • termination-secretary-company-with-name-termination-date (2018-03-16) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2018-11-19) - AA

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  • confirmation-statement-with-updates (2018-05-24) - CS01

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  • capital-cancellation-shares (2018-05-02) - SH06

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  • termination-director-company-with-name-termination-date (2018-03-16) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-05) - AA

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA

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  • change-person-director-company-with-change-date (2014-06-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • change-person-director-company-with-change-date (2010-05-25) - CH01

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  • legacy (2009-11-11) - MG02

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  • accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA

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  • legacy (2009-05-27) - 363a

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  • legacy (2009-09-12) - 395

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  • accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA

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  • legacy (2008-05-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA

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  • legacy (2007-06-05) - 363a

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  • legacy (2006-07-18) - 353

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  • legacy (2006-04-05) - 395

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  • accounts-with-accounts-type-total-exemption-small (2006-11-20) - AA

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  • legacy (2006-07-18) - 363a

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  • accounts-with-accounts-type-partial-exemption (2005-10-26) - AA

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  • legacy (2005-06-15) - 363s

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  • legacy (2005-04-15) - 395

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  • accounts-with-accounts-type-partial-exemption (2005-03-08) - AA

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  • legacy (2004-07-15) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-21) - AA

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  • legacy (2003-05-23) - 395

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  • legacy (2003-06-01) - 363s

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  • accounts-with-accounts-type-partial-exemption (2003-07-30) - AA

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  • legacy (2003-08-15) - 395

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  • certificate-change-of-name-company (2003-07-31) - CERTNM

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  • legacy (2002-05-22) - 363s

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  • accounts-with-accounts-type-dormant (2002-01-24) - AA

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  • legacy (2001-06-07) - 363s

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  • legacy (2000-07-04) - 363s

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  • legacy (2000-06-15) - 88(2)R

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  • accounts-with-accounts-type-dormant (2000-06-15) - AA

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  • legacy (1999-06-03) - 288b

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  • legacy (1999-06-03) - 288a

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  • legacy (1999-06-03) - 287

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  • incorporation-company (1999-05-24) - NEWINC

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