GENESIS MANUFACTURING LTD. - MELKSHAM


Company Profile Company Filings

Overview

GENESIS MANUFACTURING LTD. is a Private Limited Company from MELKSHAM and has the status: Active.
GENESIS MANUFACTURING LTD. was incorporated 31 years ago on 02/06/1993 and has the registered number: 02823250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GENESIS MANUFACTURING LTD. - MELKSHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 MERLIN WAY
MELKSHAM
WILTSHIRE
SN12 6TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK ANDERSON Feb 1951 American Director 1993-06-02 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-02 UNTIL 1993-06-02 RESIGNED
COLLIN SLEICHERT Aug 1969 Director 1995-01-09 UNTIL 1996-06-01 RESIGNED
DAVID SAMUEL BOYD MEHARG Mar 1950 British Director 1995-02-06 UNTIL 1995-09-01 RESIGNED
TERESA JO KADO Nov 1953 American Director 1999-12-10 UNTIL 2001-02-19 RESIGNED
HUGH ROBERT DENT Feb 1952 British Director 1993-06-02 UNTIL 1995-02-06 RESIGNED
HUGH ROBERT DENT Feb 1952 British Director 1998-06-29 UNTIL 2000-11-01 RESIGNED
COLLIN SLEICHERT Aug 1969 Secretary 1995-07-01 UNTIL 1997-04-30 RESIGNED
KATHRYN HILLIAN MOORE Aug 1951 Secretary 1993-06-02 UNTIL 1995-01-11 RESIGNED
SHARON JENSEN British Secretary 2001-02-19 UNTIL 2004-07-01 RESIGNED
DAVID EVANS Secretary 1997-04-30 UNTIL 1998-06-25 RESIGNED
MR RICHARD MICHAEL ELLINGER May 1953 British Secretary 1995-02-07 UNTIL 1995-09-01 RESIGNED
HUGH ROBERT DENT Feb 1952 British Secretary 1995-01-10 UNTIL 1995-02-06 RESIGNED
TERI JO COLLETT Nov 1953 Secretary 1998-06-25 UNTIL 2001-02-19 RESIGNED
TERESA JO COLETT KADO Secretary 2004-07-01 UNTIL 2009-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genesis Industries Europe Limited 2016-04-06 Melksham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMEXCO LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 25720 - Manufacture of locks and hinges
REMBROOK DEVELOPMENTS LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
VETERINARY CONCEPTS EUROPE LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
KVERNELAND DEVIZES LIMITED ST. HELENS Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
GENESIS INDUSTRIES EUROPE LTD. MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SYNERGY PRODUCTS LIMITED POTTERNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
JETICA LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ICP BIO (UK) LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
QUILL MAI LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities

Free Reports Available

Report Date Filed Date of Report Assets
Genesis Manufacturing Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £1,129,596 Cash £1,156,929 equity
Genesis Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2022-12-07 31-03-2022 £126,368 Cash £1,122,798 equity
Genesis Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-03-2021 £643,958 Cash £1,030,321 equity
Genesis Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-03-2020 £29,123 Cash £917,946 equity
Genesis Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-03-2019 £39,123 Cash £775,036 equity
Genesis Manufacturing Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £308,102 Cash £745,096 equity
Genesis Manufacturing Limited - Accounts to registrar - small 17.2 2017-09-15 31-03-2017 £244,271 Cash £748,843 equity
Genesis Manufacturing Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £60,019 Cash £803,491 equity
Genesis Manufacturing Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £74,994 Cash £805,123 equity
Genesis Manufacturing Limited - Limited company - abbreviated - 11.0.0 2014-10-04 31-03-2014 £103,092 Cash £618,222 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REMBROOK DEVELOPMENTS LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
VETERINARY CONCEPTS EUROPE LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
GENESIS INDUSTRIES EUROPE LTD. MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JETICA LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JECTA LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
OFFICE EVOLUTION LTD MELKSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
ICP BIO (UK) LIMITED MELKSHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ELITE REPRODUCTION SUPPLIES LIMITED MELKSHAM ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
OFFICE EVOLUTION HOLDINGS LTD BOWERHILL UNITED KINGDOM Active NO ACCOUNTS FILED 46660 - Wholesale of other office machinery and equipment