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GENERIX FACADES LTD. - Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
Company Information
- Company registration number
- 08432030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leicester Road
- Ibstock
- Leicestershire
- LE67 6HS
- United Kingdom Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom UK
Management
- Managing Directors
- HOLLAND, Craig (director)
- HUDSON, Joseph Henry (director)
- SHEPHERD, Andrew David (director)
- Company secretaries
- GILES, Nicholas David Martin (secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-06
- Age Of Company 2013-03-06 12 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- -
- Ibstock Building Products Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- GENESIS FACADES LTD
- Filing of Accounts
- Due Date: 2026-09-30
- Last Date: 2024-12-31
- Annual Return
- Due Date: 2026-03-20
- Last Date: 2025-03-06
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GENERIX FACADES LTD. Company Description
- Leicester Road .
Get GENERIX FACADES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Generix Facades Ltd. - Leicester Road, Ibstock, Leicestershire, LE67 6HS, United Kingdom
- 2013-03-06
- 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 2025
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termination-director-company-with-name-termination-date (2025-01-06) - TM01
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appoint-person-director-company-with-name-date (2025-02-12) - AP01
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appoint-person-secretary-company-with-name-date (2025-02-12) - AP03
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confirmation-statement-with-no-updates (2025-03-06) - CS01
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accounts-with-accounts-type-full (2025-09-11) - AA
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termination-director-company-with-name-termination-date (2025-10-14) - TM01
keyboard_arrow_right 2024
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confirmation-statement-with-updates (2024-03-06) - CS01
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accounts-with-accounts-type-full (2024-08-06) - AA
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change-to-a-person-with-significant-control (2024-10-14) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-10-14) - AD01
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change-to-a-person-with-significant-control (2024-10-15) - PSC05
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termination-director-company-with-name-termination-date (2024-01-09) - TM01
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cessation-of-a-person-with-significant-control (2024-01-10) - PSC07
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memorandum-articles (2024-01-20) - MA
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resolution (2024-01-20) - RESOLUTIONS
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-01-27) - AP03
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termination-secretary-company-with-name-termination-date (2023-01-27) - TM02
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confirmation-statement-with-updates (2023-04-13) - CS01
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accounts-with-accounts-type-micro-entity (2023-10-25) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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accounts-with-accounts-type-micro-entity (2022-07-25) - AA
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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termination-secretary-company-with-name-termination-date (2022-08-04) - TM02
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termination-director-company-with-name-termination-date (2022-08-04) - TM01
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cessation-of-a-person-with-significant-control (2022-08-04) - PSC07
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notification-of-a-person-with-significant-control (2022-08-04) - PSC02
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capital-name-of-class-of-shares (2022-08-09) - SH08
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resolution (2022-08-09) - RESOLUTIONS
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memorandum-articles (2022-08-09) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
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change-account-reference-date-company-current-shortened (2022-09-02) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-09) - CS01
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accounts-with-accounts-type-micro-entity (2021-12-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-02) - AA
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change-person-secretary-company-with-change-date (2020-08-24) - CH03
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change-to-a-person-with-significant-control (2020-08-24) - PSC04
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change-person-secretary-company-with-change-date (2020-08-25) - CH03
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change-person-director-company-with-change-date (2020-08-25) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-07) - CS01
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change-to-a-person-with-significant-control (2019-07-12) - PSC04
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change-person-director-company-with-change-date (2019-07-12) - CH01
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accounts-with-accounts-type-micro-entity (2019-12-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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accounts-with-accounts-type-micro-entity (2018-12-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
keyboard_arrow_right 2014
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change-of-name-notice (2014-02-27) - CONNOT
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certificate-change-of-name-company (2014-02-27) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-03-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-05) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-03-06) - NEWINC
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resolution (2013-06-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-06-18) - AP01
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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termination-director-company-with-name (2013-06-18) - TM01
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capital-allotment-shares (2013-06-18) - SH01