GENESIS PRECISION ENGINEERING LIMITED - SAFFRON WALDEN
Company Profile | Company Filings |
Overview
GENESIS PRECISION ENGINEERING LIMITED is a Private Limited Company from SAFFRON WALDEN and has the status: Active.
GENESIS PRECISION ENGINEERING LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04157973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GENESIS PRECISION ENGINEERING LIMITED was incorporated 23 years ago on 12/02/2001 and has the registered number: 04157973. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
GENESIS PRECISION ENGINEERING LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
25620 - Machining
25620 - Machining
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
9 GREAT CHESTERFORD COURT
SAFFRON WALDEN
ESSEX
CB10 1PF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL RICHARD BARLOW | Jun 1961 | British | Director | 2001-02-12 | CURRENT |
MRS KAREN BARLOW | Secretary | 2018-07-27 | CURRENT | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-02-12 UNTIL 2001-02-12 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-12 UNTIL 2001-02-12 | RESIGNED | ||
BARRIE JAMES BROOKE | May 1945 | British | Director | 2001-02-12 UNTIL 2005-04-13 | RESIGNED |
MR PAUL RICHARD BARLOW | Jun 1961 | British | Secretary | 2001-02-12 UNTIL 2018-07-27 | RESIGNED |
LESLIE ANTONY KIRBY | Nov 1968 | British | Director | 2001-02-12 UNTIL 2013-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Genesis Precision Limited | 2019-06-18 | Great Chesterford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Paul Richard Barlow | 2016-04-06 - 2019-06-18 | 6/1961 | Harston Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Karen Barlow | 2016-04-06 - 2019-06-18 | 11/1957 | Harston Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Leslie Antony Kirby | 2016-04-06 - 2018-06-07 | 11/1968 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |