PEI-GENESIS (U.K.) LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
PEI-GENESIS (U.K.) LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
PEI-GENESIS (U.K.) LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03290190. The accounts status is GROUP and accounts are next due on 31/05/2024.
PEI-GENESIS (U.K.) LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03290190. The accounts status is GROUP and accounts are next due on 31/05/2024.
PEI-GENESIS (U.K.) LIMITED - ASHFORD
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
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
HENWOOD HOUSE
ASHFORD
KENT
TN24 8DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1997-02-04 | CURRENT | ||
SHAUN FINDLEY | Jun 1968 | British | Director | 2024-06-17 | CURRENT |
AUGUSTINE ALOYSIUS SWIERCZYNSKI | Dec 1970 | American | Director | 2024-06-17 | CURRENT |
KELLY JANE SUNDERLAND | Jul 1973 | British | Director | 2024-06-17 | CURRENT |
MATTHEW ROBERT JERAM | Aug 1977 | British | Director | 2024-06-17 | CURRENT |
STEVEN LAURENCE FISHER | Nov 1948 | American | Director | 1997-04-07 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1996-12-10 UNTIL 1997-02-04 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1997-02-04 UNTIL 1997-04-07 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1997-02-04 UNTIL 1997-04-07 | RESIGNED | ||
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-12-10 UNTIL 1997-02-04 | RESIGNED | ||
ANTHONY JOHN BLACKLOCK | Feb 1951 | Secretary | 1998-02-25 UNTIL 1998-11-23 | RESIGNED | |
GREGORY MARTIN WARSHAW | Apr 1955 | American | Secretary | 2003-05-21 UNTIL 2020-09-02 | RESIGNED |
WILLIAM GEORGE KINGSMILL CARTER | Mar 1948 | Secretary | 1998-11-23 UNTIL 2003-05-21 | RESIGNED | |
MR JOSHUA LEE JENSEN | Secretary | 2020-09-02 UNTIL 2022-04-25 | RESIGNED | ||
MR JONATHAN PARRY | Aug 1973 | British | Director | 2016-09-30 UNTIL 2024-04-30 | RESIGNED |
GREGORY MARTIN WARSHAW | Apr 1955 | American | Director | 2003-05-21 UNTIL 2020-09-02 | RESIGNED |
HAROLD BURTON | Dec 1933 | American | Director | 1997-04-07 UNTIL 2003-05-21 | RESIGNED |
MR ROBERT JOHN GEORGE EGAN | Apr 1950 | British | Director | 1997-04-09 UNTIL 1997-12-16 | RESIGNED |
MR JOSHUA LEE JENSEN | Aug 1978 | American | Director | 2020-09-02 UNTIL 2022-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pei - Genesis Inc | 2016-04-30 | Philadelphia | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-29 | 31-08-2023 | 2,412,638 Cash 22,016,843 equity |
ACCOUNTS - Final Accounts | 2023-05-25 | 31-08-2022 | 5,435,000 Cash 19,848,224 equity |