Genesis Process Solutions Limited, Stoke-on-trent
Genesis Process Solutions Limited is a private limited company. Located at Alexandra House 74 Moorland Road, Burslem, Stoke-On-Trent ST6 1DY, the aforementioned 14 years old business was incorporated on 2009-05-07 and is officially categorised as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200), "manufacture of other special-purpose machinery n.e.c." (SIC code: 28990).2 directors can be found in this company: Sheryl W. (appointed on 01 October 2023), Philip C. (appointed on 07 May 2009). Moving on to the secretaries (1 in total), we can name: Sheryl W. (appointed on 16 December 2021).
| About | |
|---|---|
| Name: Genesis Process Solutions Limited | |
| Number: 06898418 | |
| Incorporation date: 2009-05-07 | |
| End of financial year: 31 May |
| Address: |
Alexandra House 74 Moorland Road Burslem Stoke-on-trent ST6 1DY |
| SIC code: |
33200 - Installation of industrial machinery and equipment 28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Genesis Process Group Limited
10 December 2021
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip C.
6 April 2016 - 10 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Neil E.
6 April 2016 - 3 September 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-05-31 | 2016-05-31 |
| Current Assets | 630,235 | 798,393 |
| Intangible Fixed Assets | 24,500 | 22,750 |
| Number Shares Allotted | - | 1 |
| Shareholder Funds | 321,873 | 358,059 |
| Tangible Fixed Assets | 33,323 | 26,305 |
| Total Assets Less Current Liabilities | 326,731 | 361,589 |
The deadline for Genesis Process Solutions Limited confirmation statement filing is 2024-05-21. The last one was sent on 2023-05-07. The due date for a subsequent annual accounts filing is 28 February 2025. Most recent accounts filing was submitted for the time period up until 31 May 2023.
3 persons of significant control are listed in the Companies House, namely: Genesis Process Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 74 Moorland Road, ST6 1DY Stoke-On-Trent. Philip C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Neil E. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st May 2023 filed on: 20th, October 2023 | accounts |
Free Download
(9 pages)
|
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