GENESIS TIMBER ENGINEERING LTD.
GLOUCESTER GRIGGS TIMBER ENGINEERING LTD

Hellopages » Gloucestershire » Gloucester » GL1 5SQ

Company number 03775971
Status Active
Incorporation Date 24 May 1999
Company Type Private Limited Company
Address UNITS 11A & 11B, 90 BRISTOL ROAD, GLOUCESTER, ENGLAND, GL1 5SQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 3 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GENESIS TIMBER ENGINEERING LTD. are www.genesistimberengineering.co.uk, and www.genesis-timber-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Genesis Timber Engineering Ltd is a Private Limited Company. The company registration number is 03775971. Genesis Timber Engineering Ltd has been working since 24 May 1999. The present status of the company is Active. The registered address of Genesis Timber Engineering Ltd is Units 11a 11b 90 Bristol Road Gloucester England Gl1 5sq. . DEMPSTER, Paul is a Secretary of the company. BALDWIN, Simon Anthony is a Director of the company. DEMPSTER, Paul is a Director of the company. SMITH, James Geoffrey is a Director of the company. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DEMPSTER, Paul
Appointed Date: 24 May 1999
Director
BALDWIN, Simon Anthony
Appointed Date: 24 May 1999
60 years old
Director
DEMPSTER, Paul
Appointed Date: 24 May 1999
57 years old
Director
SMITH, James Geoffrey
Appointed Date: 24 May 1999
54 years old

Resigned Directors

Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 24 May 1999
Appointed Date: 24 May 1999

GENESIS TIMBER ENGINEERING LTD. Events

14 Nov 2016
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 3
20 Nov 2015
Total exemption small company accounts made up to 31 May 2015
18 Jun 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 3
22 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
03 Jun 1999
New secretary appointed;new director appointed
03 Jun 1999
New director appointed
03 Jun 1999
New director appointed
03 Jun 1999
Registered office changed on 03/06/99 from: 85 south street dorking surrey RH4 2LA
24 May 1999
Incorporation

GENESIS TIMBER ENGINEERING LTD. Charges

10 September 2009
Rent deposit deed
Delivered: 12 September 2009
Status: Outstanding
Persons entitled: Robert Hitchins Limited
Description: The deposit account and all money from time to time…
31 March 2006
Rent deposit deed
Delivered: 5 April 2006
Status: Satisfied on 7 November 2009
Persons entitled: Robert Hitchins Limited
Description: All monies from time to time standing to the credit of an…
14 April 2005
Rent deposit deed
Delivered: 15 April 2005
Status: Satisfied on 7 November 2009
Persons entitled: Quedgeley Urban Village Limited
Description: The companys interest in the deposit account and all money…
14 August 2003
Chattels mortgage
Delivered: 15 August 2003
Status: Satisfied on 7 November 2009
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery and things…
21 May 2003
Rent deposit deed
Delivered: 23 May 2003
Status: Satisfied on 7 November 2009
Persons entitled: Quedgeley Urban Village Limited
Description: The company's interest in the deposit account referred to…

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