Pei-genesis (u.k.) Limited in Henwood ASHFORD

Pei-genesis (u.k.) Limited ASHFORD

Pei-genesis (u.k.) started in year 1996 as Private Limited Company with registration number 03290190. The Pei-genesis (u.k.) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Ashford at Henwood House. Postal code: TN24 8DH. Since Fri, 4th Apr 1997 Pei-genesis (u.k.) Limited is no longer carrying the name Bodycorp.

The firm has 2 directors, namely Jonathan P., Steven F.. Of them, Steven F. has been with the company the longest, being appointed on 7 April 1997 and Jonathan P. has been with the company for the least time - from 30 September 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pei-genesis (u.k.) Limited Address / Contact

Office Address	Henwood House
Office Address2	Henwood
Town	Ashford
Post code	TN24 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03290190
Date of Incorporation	Tue, 10th Dec 1996
Industry	Manufacture of electronic components
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (3 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Jonathan P.

Position: Director

Appointed: 30 September 2016

Steven F.

Position: Director

Appointed: 07 April 1997

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1997

Joshua J.

Position: Director

Appointed: 02 September 2020

Resigned: 25 April 2022

Joshua J.

Position: Secretary

Appointed: 02 September 2020

Resigned: 25 April 2022

Gregory W.

Position: Director

Appointed: 21 May 2003

Resigned: 02 September 2020

Gregory W.

Position: Secretary

Appointed: 21 May 2003

Resigned: 02 September 2020

William C.

Position: Secretary

Appointed: 23 November 1998

Resigned: 21 May 2003

Anthony B.

Position: Secretary

Appointed: 25 February 1998

Resigned: 23 November 1998

Robert E.

Position: Director

Appointed: 09 April 1997

Resigned: 16 December 1997

Harold B.

Position: Director

Appointed: 07 April 1997

Resigned: 21 May 2003

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 1997

Resigned: 07 April 1997

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 04 February 1997

Resigned: 07 April 1997

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 10 December 1996

Resigned: 04 February 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1996

Resigned: 04 February 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Pei - Genesis Inc from Philadelphia, United States. This PSC is classified as "an incorporated" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pei - Genesis Inc

2180 Hornig Road, Philadelphia, 19116-0, United States

Legal authority	Corporate Law
Legal form	Incorporated
Country registered	Philadelphia
Place registered	United States Of America
Registration number	301898
Notified on	30 April 2016
Nature of control:	75,01-100% shares

Company previous names

Bodycorp	April 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 filed on: 28th, February 2024	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2023 filed on: 28th, February 2024	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 24th, May 2023	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 26th, May 2022	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 26th, February 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 6th, January 2020	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 11th, April 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 16th, January 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 18th, December 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2015 filed on: 23rd, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Dec 2015: 207000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 18th, December 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 6th, January 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Dec 2014 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 27th, January 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Dec 2013 filed on: 7th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 7th Jan 2014: 207000.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 3rd, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Dec 2012 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Dec 2011 filed on: 16th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 1st, December 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Dec 2010 filed on: 16th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 15th, December 2010	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 10th, January 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Dec 2009 filed on: 31st, December 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 30th Dec 2008 with complete member list filed on: 30th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 17th, December 2008	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 30th, January 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 30th, January 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Jan 2008 with complete member list filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 23rd Jan 2007 with complete member list filed on: 23rd, January 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2006 filed on: 22nd, January 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Aug 2006 filed on: 22nd, January 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Jan 2006 with complete member list filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 21st, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Aug 2005 filed on: 21st, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 8th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Aug 2004 filed on: 8th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 13th Jan 2005 with complete member list filed on: 13th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 24th, January 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Aug 2003 filed on: 24th, January 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 14th Jan 2004 with complete member list filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Aug 2002 filed on: 23rd, January 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Jan 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Jan 2002 with complete member list filed on: 8th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 14th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Aug 2001 filed on: 14th, December 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 10th Jan 2001 with complete member list filed on: 10th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 19th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Aug 2000 filed on: 19th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 4th Feb 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Feb 2000 with complete member list filed on: 4th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 12th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Aug 1999 filed on: 12th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 12th, May 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Aug 1998 filed on: 12th, May 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Dec 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 15th Dec 1998 with complete member list filed on: 15th, December 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 18th, June 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Aug 1997 filed on: 18th, June 1998	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/11/97 to 31/08/97 filed on: 12th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/97 to 31/08/97 filed on: 12th, March 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 5th Jan 1998 with complete member list filed on: 5th, January 1998	annual return
363a	Annual return drawn up to Mon, 5th Jan 1998 with complete member list filed on: 5th, January 1998	annual return	Free Download
225	Accounting reference date shortened from 31/12/97 to 30/11/97 filed on: 16th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 30/11/97 filed on: 16th, April 1997	accounts	Free Download (1 page)

Pei-genesis (u.k.) Limited ASHFORD

Pei-genesis (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan P.

Steven F.

Abogado Custodians Limited

Joshua J.

Joshua J.

Gregory W.

Gregory W.

William C.

Anthony B.

Robert E.

Harold B.

Abogado Nominees Limited

Abogado Custodians Limited

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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