GENESIS CONSTRUCTION (UK) LIMITED
LANCASTER

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Company number 06926180
Status Active
Incorporation Date 6 June 2009
Company Type Private Limited Company
Address 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, UNITED KINGDOM, LA1 3SW
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GENESIS CONSTRUCTION (UK) LIMITED are www.genesisconstructionuk.co.uk, and www.genesis-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Genesis Construction Uk Limited is a Private Limited Company. The company registration number is 06926180. Genesis Construction Uk Limited has been working since 06 June 2009. The present status of the company is Active. The registered address of Genesis Construction Uk Limited is 20 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire United Kingdom La1 3sw. . HOUGH, Ann Patricia is a Director of the company. HOUGH, David John is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Joinery installation".


Current Directors

Director
HOUGH, Ann Patricia
Appointed Date: 06 June 2009
74 years old

Director
HOUGH, David John
Appointed Date: 06 June 2009
74 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 June 2009
Appointed Date: 06 June 2009

Director
KAHAN, Barbara Z
Resigned: 06 June 2009
Appointed Date: 06 June 2009
94 years old

GENESIS CONSTRUCTION (UK) LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100

11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
26 Oct 2015
Registered office address changed from The Close Queen Square Lancaster Lancashire LA1 1RS to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 26 October 2015
10 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

...
... and 13 more events
24 Jun 2009
Ad 06/06/09\gbp si 99@1=99\gbp ic 1/100\
24 Jun 2009
Accounting reference date extended from 30/06/2010 to 31/08/2010
15 Jun 2009
Appointment terminated secretary temple secretaries LIMITED
15 Jun 2009
Appointment terminated director barbara kahan
06 Jun 2009
Incorporation

GENESIS CONSTRUCTION (UK) LIMITED Charges

7 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…