GENESIS INDUSTRIES EUROPE LTD. - MELKSHAM


Company Profile Company Filings

Overview

GENESIS INDUSTRIES EUROPE LTD. is a Private Limited Company from MELKSHAM and has the status: Active.
GENESIS INDUSTRIES EUROPE LTD. was incorporated 29 years ago on 16/02/1995 and has the registered number: 03022876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GENESIS INDUSTRIES EUROPE LTD. - MELKSHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

UNIT 4 MERLIN WAY
MELKSHAM
WILTSHIRE
SN12 6TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK ANDERSON Feb 1951 American Director 1995-02-16 CURRENT
COLLIN SLEICHERT Aug 1969 Director 1995-09-09 UNTIL 1998-06-26 RESIGNED
DAVID SAMUEL BOYD MEHARG Mar 1950 British Director 1995-02-16 UNTIL 1995-09-01 RESIGNED
HUGH ROBERT DENT Feb 1952 British Director 1998-06-29 UNTIL 2000-11-25 RESIGNED
COLLIN SLEICHERT Aug 1969 Secretary 1995-09-09 UNTIL 1998-06-26 RESIGNED
SHARON JENSEN British Secretary 2001-02-19 UNTIL 2002-03-31 RESIGNED
MR RICHARD MICHAEL ELLINGER May 1953 British Secretary 1995-02-16 UNTIL 1995-09-01 RESIGNED
TERI COLLETT KADO Secretary 2002-04-01 UNTIL 2009-07-20 RESIGNED
TERI JO COLLETT Nov 1953 Secretary 1998-06-26 UNTIL 2001-02-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-02-16 UNTIL 1995-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Mark Anderson 2016-04-06 2/1951 Spring Valley   Wisconsin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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 MANUFACTURING LTD. MELKSHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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 Industries Europe Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £41,799 equity
Genesis Industries Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-12-07 31-03-2022 £28,810 equity
Genesis Industries Europe Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-03-2021 £22,202 equity
Genesis Industries Europe Limited - Accounts to registrar (filleted) - small 18.2 2020-09-17 31-03-2020 £6,760 equity
Genesis Industries Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-09-07 31-03-2019 £5,694 equity
Genesis Industries Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £2 equity
Genesis Industries Europe Limited - Accounts to registrar - small 17.2 2017-09-15 31-03-2017 £2 equity
Genesis Industries Europe Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £2 equity
Genesis Industries Europe Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £2 equity
Genesis Industries Europe Limited - Limited company - abbreviated - 11.0.0 2014-10-04 31-03-2014 £2 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 MANUFACTURING LTD. MELKSHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
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