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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-04) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-20) - AA
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-27) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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legacy (2002-05-22) - 363s
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accounts-with-accounts-type-dormant (2002-01-24) - AA
keyboard_arrow_right 2001
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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