Genesis Process Solutions Limited

General information

Name:

Genesis Process Solutions Ltd

Office Address:

Alexandra House 74 Moorland Road Burslem ST6 1DY Stoke-on-trent

Number: 06898418

Incorporation date: 2009-05-07

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Genesis Process Solutions started conducting its operations in 2009 as a Private Limited Company under the following Company Registration No.: 06898418. This business has operated for fifteen years and it's currently active. The company's head office is registered in Stoke-on-trent at Alexandra House 74 Moorland Road. You could also find the company using the area code, ST6 1DY. This firm's registered with SIC code 33200 which stands for Installation of industrial machinery and equipment. Genesis Process Solutions Ltd released its account information for the financial period up to 2023-05-31. The latest annual confirmation statement was submitted on 2023-05-07.

Given this specific company's size, it was necessary to appoint other executives: Sheryl W. and Philip C. who have been assisting each other since 2023 to promote the success of this limited company.

Financial data based on annual reports

Company staff

Sheryl W.

Role: Director

Appointed: 01 October 2023

Latest update: 26 January 2024

Sheryl W.

Role: Secretary

Appointed: 16 December 2021

Latest update: 26 January 2024

Philip C.

Role: Director

Appointed: 07 May 2009

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm include: Genesis Process Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at 74 Moorland Road, ST6 1DY and was registered as a PSC under the reg no 13294920.

Genesis Process Group Limited
Address: Alexandra House 74 Moorland Road, Stoke-On-Trent, ST6 1DY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 13294920
Notified on 10 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip C.
Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Neil E.
Notified on 6 April 2016
Ceased on 3 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts 24/03/2017
Start Date For Period Covered By Report 1 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24/03/2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st May 2023 (AA)
filed on: 20th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
14
Company Age

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