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PEI-GENESIS (U.K.) LIMITED - Henwood House, Henwood, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 03290190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henwood House
- Henwood
- Ashford
- Kent
- TN24 8DH Henwood House, Henwood, Ashford, Kent, TN24 8DH UK
Management
- Managing Directors
- FISHER, Steven Laurence
- PARRY, Jonathan
- WARSHAW, Gregory Martin
- Company secretaries
- WARSHAW, Gregory Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-10
- Age Of Company 1996-12-10 27 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Pei - Genesis Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BODYCORP LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2021-01-21
- Last Date: 2019-12-10
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PEI-GENESIS (U.K.) LIMITED Company Description
- PEI-GENESIS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 03290190. Its current trading status is "live". It was registered 1996-12-10. It was previously called BODYCORP LIMITED. It has declared SIC or NACE codes as "26110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-10.It can be contacted at Henwood House .
Get PEI-GENESIS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pei-Genesis (U.k.) Limited - Henwood House, Henwood, Ashford, Kent, United Kingdom
- 1996-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-group (2020-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-25) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-11) - AA
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confirmation-statement-with-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-16) - AA
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confirmation-statement-with-no-updates (2018-12-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-full (2016-12-18) - AA
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-06) - AA
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accounts-with-accounts-type-full (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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change-person-director-company-with-change-date (2014-01-07) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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change-person-director-company-with-change-date (2012-06-14) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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accounts-with-accounts-type-full (2011-12-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-10) - AA
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accounts-with-accounts-type-full (2010-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-31) - AR01
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change-person-director-company-with-change-date (2009-12-31) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-31) - CH04
keyboard_arrow_right 2008
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legacy (2008-12-30) - 363a
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accounts-with-accounts-type-full (2008-12-17) - AA
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legacy (2008-04-30) - 287
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accounts-with-accounts-type-full (2008-01-30) - AA
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-23) - 363a
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accounts-with-accounts-type-medium (2007-01-22) - AA
keyboard_arrow_right 2006
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legacy (2006-01-03) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-21) - AA
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legacy (2005-10-19) - 88(2)R
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legacy (2005-10-19) - 123
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accounts-with-accounts-type-small (2005-02-08) - AA
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legacy (2005-01-13) - 363s
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resolution (2005-10-19) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-09-29) - 395
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accounts-with-accounts-type-small (2004-01-24) - AA
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legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-03) - 288a
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legacy (2003-06-03) - 288b
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accounts-with-accounts-type-small (2003-01-23) - AA
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-19) - 395
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-14) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-19) - AA
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legacy (2000-05-15) - 395
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legacy (2000-02-04) - 363s
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accounts-with-accounts-type-small (2000-01-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-05-12) - AA
keyboard_arrow_right 1998
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legacy (1998-01-05) - 288b
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legacy (1998-01-05) - 363a
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legacy (1998-03-05) - 288a
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legacy (1998-03-05) - 287
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accounts-with-accounts-type-small (1998-06-18) - AA
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legacy (1998-12-11) - 288b
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legacy (1998-12-11) - 288a
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legacy (1998-12-15) - 363s
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legacy (1998-03-12) - 225
keyboard_arrow_right 1997
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legacy (1997-04-11) - 288b
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resolution (1997-06-18) - RESOLUTIONS
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certificate-change-of-name-company (1997-04-04) - CERTNM
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legacy (1997-04-11) - 288a
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legacy (1997-04-11) - 287
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legacy (1997-06-18) - 88(2)R
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legacy (1997-04-14) - 288b
-
legacy (1997-04-14) - 353a
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legacy (1997-04-16) - 225
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legacy (1997-04-16) - 288a
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legacy (1997-06-18) - 123
keyboard_arrow_right 1996
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incorporation-company (1996-12-10) - NEWINC