GENESIS BUILD (MACCLESFIELD) LTD

Profile GENESIS BUILD (MACCLESFIELD) LTD

Actual on 01.09.2020
Company name
GENESIS BUILD (MACCLESFIELD) LTD
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Company number
02736603
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 03 August 1992
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Accounts

Overdue

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 31 August 2020 due by Monday, 12 October 2020

Last statement dated Saturday, 31 August 2019

Annual returns

Overdue

Next annual return date due by Thursday, 25 August 2016

Last annual return made up to Tuesday, 28 July 2015

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
ASHFIELDS, 129 PRESTBURY ROAD, MACCLESFIELD, SK10 3DA
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PSC and Officers GENESIS BUILD (MACCLESFIELD) LTD

Officers

(as of 19.09.2020)

PETTIE, Ian Gordon
Status: Active
Appointed on: Friday, 02 March 2001
Correspondence address: Ashfields, 129 Prestbury Road, Macclesfield, SK10 3DA
Role: Secretary
WARTERS, John Alfred
Status: Active
Appointed on: Monday, 22 November 1999
Correspondence address: Ashfields, 129 Prestbury Road, Macclesfield, SK10 3DA
Nationality: Isle Of Man
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: Isle Of Man
PETTIE, Neil Gordon
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Friday, 02 March 2001
Correspondence address: 3 Ellesmere House 311 Buxton Road, Macclesfield, Cheshire, SK11 7ES
Role: Secretary
WARTERS, John Alfred
Status: Not active
Appointed on: Tuesday, 11 August 1992
Resigned on: Monday, 22 July 1996
Correspondence address: Treetops, Oakbank Drive Bollington, Macclesfield, Cheshire, SK10 5RJ
Nationality: British
Role: Secretary
Occupation: Builder
PETTIE, Ian Gordon
Status: Not active
Appointed on: Tuesday, 11 August 1992
Resigned on: Monday, 27 August 2012
Correspondence address: Whiteoaks, 21 Broughton Road Adlington, Macclesfield, Cheshire, SK10 4ND
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
GENESIS DEVELOPMENTS CHESHIRE LIMITED
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Saturday, 01 June 2013
Correspondence address: Ashfields 129 Prestbury Road, Macclesfield, Cheshire, SK10 3DA
Role: Corporate Director
Place registered: UK
Registration number: 03340206
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Tuesday, 11 August 1992
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Monday, 03 August 1992
Resigned on: Tuesday, 11 August 1992
Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role: Corporate Nominee Director
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Person with significant control

(as of 01.03.2022)

Mr Ian Gordon Pettie
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Macclesfield
Nationality: United Kingdom
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: Isle Of Man
Nature of control:

Significant Influence Or Control