PEI-GENESIS (U.K.) LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN24 8DH

Company number 03290190
Status Active
Incorporation Date 10 December 1996
Company Type Private Limited Company
Address HENWOOD HOUSE, HENWOOD, ASHFORD, KENT, TN24 8DH
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Full accounts made up to 31 August 2016; Appointment of Mr Jonathan Parry as a director on 30 September 2016. The most likely internet sites of PEI-GENESIS (U.K.) LIMITED are www.peigenesisuk.co.uk, and www.pei-genesis-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Wye Rail Station is 3.1 miles; to Charing (Kent) Rail Station is 5.7 miles; to Ham Street Rail Station is 5.8 miles; to Chartham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pei Genesis U K Limited is a Private Limited Company. The company registration number is 03290190. Pei Genesis U K Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Pei Genesis U K Limited is Henwood House Henwood Ashford Kent Tn24 8dh. . WARSHAW, Gregory Martin is a Secretary of the company. ABOGADO CUSTODIANS LIMITED is a Nominee Secretary of the company. FISHER, Steven Laurence is a Director of the company. PARRY, Jonathan is a Director of the company. WARSHAW, Gregory Martin is a Director of the company. Secretary BLACKLOCK, Anthony John has been resigned. Secretary CARTER, William George Kingsmill has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BURTON, Harold has been resigned. Director EGAN, Robert John George has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
WARSHAW, Gregory Martin
Appointed Date: 21 May 2003
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Appointed Date: 04 February 1997
Director
FISHER, Steven Laurence
Appointed Date: 07 April 1997
77 years old
Director
PARRY, Jonathan
Appointed Date: 30 September 2016
52 years old
Director
WARSHAW, Gregory Martin
Appointed Date: 21 May 2003
70 years old

Resigned Directors

Secretary
BLACKLOCK, Anthony John
Resigned: 23 November 1998
Appointed Date: 25 February 1998
Secretary
CARTER, William George Kingsmill
Resigned: 21 May 2003
Appointed Date: 23 November 1998
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 04 February 1997
Appointed Date: 10 December 1996
Director
BURTON, Harold
Resigned: 21 May 2003
Appointed Date: 07 April 1997
91 years old
Director
EGAN, Robert John George
Resigned: 16 December 1997
Appointed Date: 09 April 1997
75 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 04 February 1997
Appointed Date: 10 December 1996
34 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 07 April 1997
Appointed Date: 04 February 1997
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 07 April 1997
Appointed Date: 04 February 1997

Persons With Significant Control

Pei - Genesis Inc
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

PEI-GENESIS (U.K.) LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
18 Dec 2016
Full accounts made up to 31 August 2016
06 Oct 2016
Appointment of Mr Jonathan Parry as a director on 30 September 2016
23 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 207,000
18 Dec 2015
Full accounts made up to 31 August 2015
...
... and 72 more events
11 Apr 1997
Secretary resigned
11 Apr 1997
New director appointed
11 Apr 1997
New secretary appointed;new director appointed
04 Apr 1997
Company name changed bodycorp LIMITED\certificate issued on 04/04/97
10 Dec 1996
Incorporation

PEI-GENESIS (U.K.) LIMITED Charges

13 September 2004
Debenture
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Citizens Bank of Pennsylvania
Description: By way of first fixed charge all the right title and…
11 February 2002
Charge of deposit
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
5 May 2000
Charge over credit balances
Delivered: 15 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,000 together with interest accrued now or to…

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