About

Registered Number: 08431887
Date of Incorporation: 06/03/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: Genius Facades Ltd, Colliery Road, Wolverhampton, WV1 2RD,

 

Having been setup in 2013, Genius Facades Ltd has its registered office in Wolverhampton. There are 5 directors listed for this company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Richard 24 April 2019 - 1
BLAND, Richard 24 April 2019 - 1
HARPER, Liam Kevin 18 June 2018 - 1
HUDSON, Dan 24 April 2019 - 1
DUNN, Thomas 12 February 2014 29 April 2016 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
AAMD - Amended Accounts 18 December 2019
AA - Annual Accounts 05 December 2019
MR01 - N/A 10 September 2019
AP01 - Appointment of director 25 April 2019
AP01 - Appointment of director 25 April 2019
AP01 - Appointment of director 25 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 03 December 2018
CH01 - Change of particulars for director 06 November 2018
PSC04 - N/A 06 November 2018
PSC04 - N/A 06 November 2018
AP01 - Appointment of director 18 June 2018
AUD - Auditor's letter of resignation 12 April 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 09 March 2017
CS01 - N/A 28 September 2016
AD01 - Change of registered office address 26 September 2016
AA - Annual Accounts 21 July 2016
TM01 - Termination of appointment of director 02 May 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 06 November 2015
AP01 - Appointment of director 09 September 2015
AP01 - Appointment of director 09 September 2015
RESOLUTIONS - N/A 30 June 2015
RP04 - N/A 26 June 2015
AAMD - Amended Accounts 28 May 2015
SH01 - Return of Allotment of shares 28 April 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 02 April 2014
AD01 - Change of registered office address 24 February 2014
TM01 - Termination of appointment of director 12 February 2014
AP01 - Appointment of director 12 February 2014
NEWINC - New incorporation documents 06 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 September 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.