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Gen Drywall Limited (reg no 09772678) is a private limited company incorporated on 2015-09-11 in United Kingdom. This company was registered at Ashcombe Court, Godalming GU7 1LQ. Gen Drywall Limited operates SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Gen Drywall Limited
Number 09772678
Date of Incorporation: 11th September 2015
End of financial year: 31 December
Address: Ashcombe Court, Godalming, GU7 1LQ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in this particular firm, we can name: Timothy B. (appointed on 11 September 2015). The Companies House lists 3 persons of significant control, namely: Gen Construction Group Limited is located at Woolsack Way, GU7 1LQ Godalming, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Castlegate Contracts Ltd is located at Eton Riverside, 39 - 55 King Stable Street, SL4 6SA Eton, Berkshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Timothy B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 63,922 339,209 562,399 1,349,239 1,285,389 2,119,187 4,038,107 6,374,469
Total Assets Less Current Liabilities 3,344 103,708 186,532 510,350 676,241 1,011,293 1,601,942 2,307,360
Number Shares Allotted 100 - - - - - - -
Shareholder Funds 2,394 - - - - - - -
Tangible Fixed Assets 5,312 - - - - - - -

People with significant control

Gen Construction Group Limited
31 December 2022
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Castlegate Contracts Ltd
24 May 2021 - 31 December 2022
Address 11 Eton Riverside, 39 - 55 King Stable Street, Eton, Berkshire, SL4 6SA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11122905
Nature of control: 25-50% voting rights
25-50% shares
Timothy B.
6 April 2016 - 31 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (12 pages)

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