GENESIS PRECISION ENGINEERING LIMITED
9 GREAT CHESTERFORD COURT, LONDON ROAD GREAT CHESTERFORD, SAFFRON WALDEN CB10 1PF- Active
- Private Limited Company
- Company No. 04157973
- Last Updated: 07 Apr 2024
Company Profile
GENESIS PRECISION ENGINEERING LIMITED was incorporated on Monday, February 12, 2001 as a Private Limited Company with registered address in SAFFRON WALDEN. GENESIS PRECISION ENGINEERING LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 24 years and 12 days.
| Name | GENESIS PRECISION ENGINEERING LIMITED |
|---|---|
| Company number | 04157973 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 GREAT CHESTERFORD COURT LONDON ROAD GREAT CHESTERFORD SAFFRON WALDEN CB10 1PF |
|---|---|
| Country Of Origin |
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 Precision Limited London Road, CB10 1PF |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Leslie Antony Kirby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Richard Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Karen Barlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 03 April 2025 |
| Last confirmation statement dated | 20 March 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GENESIS PRECISION ENGINEERING LIMITED | 12 Feb 2001 |