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Summary

Contact details1

Officers16

Finance1

Documents99

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

PEI-GENESIS (U.K.) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Dec 1996 (28 years ago)

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Summary

NamePEI-GENESIS (U.K.) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03290190
CAGE Code
  • KC2W5
Incorporation Date10 Dec 1996 (28 years ago) / 192 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKENT, ASHFORD, HENWOOD HOUSE, HENWOOD, TN24 8DH
Phone
  • +44*************

Officers

individual

IndividualUnited Kingdom

Pei - Genesis Inc

Person with significant control


Appointed on30 Apr 2016

individual

IndividualUnited Kingdom

Fisher, Steven Laurence

Director


Appointed on07 Apr 1997

Country of residenceUnited States

individual

IndividualUnited Kingdom

Burton, Harold

Director


Appointed on07 Apr 1997

Resigned on21 May 2003

individual

IndividualUnited Kingdom

Abogado Custodians Limited

Nominee Secretary


Appointed on04 Feb 1997

individual

IndividualUnited Kingdom

Abogado Nominees Limited

corporate-nominee-director


Appointed on04 Feb 1997

Resigned on07 Apr 1997

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Financial reports

YearNet profitFixed assetsTotal equityOther
20221,812,533 GBP
(~$2,233,429)
715,367 GBP
(~$881,485)
19,848,224 GBP
(~$24,457,259)
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Documents

DateNameTypeDocument
16 Nov 2022Termination director company with name termination dateTM01View
16 Nov 2022Termination secretary company with name termination dateTM02View
26 May 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date10 Dec 2024
    due by 24 Dec 2024
  • Last statement dated10 Dec 2023
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015
Mortgages
  • Charges4
  • Outstanding4

Frequently asked questions

Where is PEI-GENESIS (U.K.) LIMITED's headquarters?

PEI-GENESIS (U.K.) LIMITED's headquarters is located at KENT, ASHFORD, HENWOOD HOUSE, HENWOOD, TN24 8DH

What is PEI-GENESIS (U.K.) LIMITED's industry?

PEI-GENESIS (U.K.) LIMITED is in the industry of Manufacture of electronic components

What year was PEI-GENESIS (U.K.) LIMITED started?

PEI-GENESIS (U.K.) LIMITED was started in 1996

What is the CAGE number of PEI-GENESIS (U.K.) LIMITED?

PEI-GENESIS (U.K.) LIMITED CAGE number is KC2W5

How much profit does PEI-GENESIS (U.K.) LIMITED make?

PEI-GENESIS (U.K.) LIMITED's profit is $2,233,429

Sources: Companies House