Company information:
Genesis Industries Europe Ltd. (No: 03022876)
Address: UNIT 4 MERLIN WAY, BOWERHILL INDUSTRIAL ESTATE, MELKSHAM, WILTSHIRE, SN12 6TJ
Status: Active
Incorporated: 16-Feb-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MARK ANDERSON ( DOB: Feb-1951 From: Feb-1995 )
Resigned Director: HUGH ROBERT DENT ( From: Jun-1998 To: Nov-2000 )
Resigned Director: DAVID SAMUEL BOYD MEHARG ( From: Feb-1995 To: Sep-1995 )
Resigned Director: COLLIN SLEICHERT ( From: Sep-1995 To: Jun-1998 )
Resigned Secretary: TERI JO COLLETT ( From: Jun-1998 To: Feb-2001 )
Resigned Secretary: TERI COLLETT KADO ( From: Apr-2002 To: Jul-2009 )
Resigned Secretary: RICHARD MICHAEL ELLINGER ( DOB: May-1953 From: Feb-1995 To: Sep-1995 )
Resigned Secretary: SHARON JENSEN ( From: Feb-2001 To: Mar-2002 )
Resigned Secretary: COLLIN SLEICHERT ( From: Sep-1995 To: Jun-1998 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1995 To: Feb-1995 )
Persons of Significant Control:
Dr Mark Anderson, PO BOX 39 303 South Mckay Avenue, Spring Valley, Wisconsin, 54767, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2,2,2,2,2 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2,2,2,2,2 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2,2,2,2,2 |
| Total assets less current liabilities | 2 | 2 | 102,405 | 517,030 | 477,073 | 405,269 | 2.0,2,102405,517030,477073,405269 |
| Equity / share capital and reserves | 2 | 2 | 2 | 5,694 | 6,760 | 22,202 | 2.0,2,2,5694,6760,22202 |