Gen Firestop Limited is a private limited company that can be found at Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. Incorporated on 2020-03-24, this 4-year-old company is run by 1 director.
Director Timothy B., appointed on 24 March 2020.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was filed on 2023-03-23 and the date for the following filing is 2024-04-06. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Ashcombe Court |
| Office Address2 | Woolsack Way |
| Town | Godalming |
| Post code | GU7 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 12531502 |
| Date of Incorporation | Tue, 24th Mar 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 24 March 2020
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Gen Construction Group Limited from Godalming, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Castlegate Contracts Ltd that put Eton, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gen Construction Group Limited
Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14212483 |
| Notified on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Castlegate Contracts Ltd
11 Eton Riverside, 39 - 55 King Stable Street, Eton, Berkshire, SL4 6SA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11122905 |
| Notified on | 24 June 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
| Notified on | 24 March 2020 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | -29 501 | ||
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Accrued Liabilities | 1 000 | ||
| Accrued Liabilities Deferred Income | 1 000 | 1 000 | 1 000 |
| Average Number Employees During Period | 1 | 1 | |
| Balances Amounts Owed To Related Parties | 28 601 | ||
| Creditors | 29 601 | 47 571 | 65 164 |
| Net Current Assets Liabilities | -29 501 | -47 471 | -65 064 |
| Nominal Value Allotted Share Capital | 100 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 28 601 | 46 571 | 64 164 |
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd March 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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