Menna Overview
Here’s a quick overview of PEI-GENESIS (U.K.) LIMITED 👀 — a Ashford, Kent based business that started in 1996.
PEI-GENESIS (U.K.) LIMITED
- Company statusactive
- Company No03290190
- Age29 years 7 months Incorporated 10 December 1996
- Officers5
Address
Henwood House, Henwood, Ashford, Kent, TN24 8DH
PEI-GENESIS (U.K.) LIMITED is an active company incorporated on 10 December 1996 and based in Ashford, Kent. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Dec 2024
Memorandum Articles
2 Years Ago on 17 Jul 2024
Resolution
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 24 May 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Sep 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO CUSTODIANS LIMITED | corporate nominee secretary | 04 Feb 1997 | |
| FINDLEY, Shaun | director | Jun 1968 | 17 Jun 2024 |
| FISHER, Steven Laurence | director | Nov 1948 | 07 Apr 1997 |
| JERAM, Matthew Robert | director | Aug 1977 | 17 Jun 2024 |
| SUNDERLAND, Kelly Jane | director | Jul 1973 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pei - Genesis Inc | 30 Apr 2016 |
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ITOCHU TREASURY CENTRE EUROPE PLC
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Here’s a quick overview of PEI-GENESIS (U.K.) LIMITED 👀 — a Ashford, Kent based business that started in 1996.