GENESIS TIMBER ENGINEERING LTD.
UNITS 11A & 11B, 90 BRISTOL ROAD, GLOUCESTER GL1 5SQ- Active
- Private Limited Company
- Company No. 03775971
- Last Updated: 01 Mar 2024
Company Profile
GENESIS TIMBER ENGINEERING LTD. was incorporated on Monday, May 24, 1999 as a Private Limited Company with registered address in GLOUCESTER. GENESIS TIMBER ENGINEERING LTD. has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 25 years 4 months and 26 days.
| Name | GENESIS TIMBER ENGINEERING LTD. |
|---|---|
| Company number | 03775971 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 11A & 11B 90 BRISTOL ROAD GLOUCESTER GL1 5SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Genesis Holdings (Gloucester) Ltd 90 Bristol Road, GL1 5SQ |
Dates: Friday, May 25, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Anthony Baldwin Nationality: British |
Dates: Wednesday, May 24, 2017 - Friday, May 25, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (131 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GENESIS TIMBER ENGINEERING LTD. | 24 May 1999 |