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Generix Facades International Limited

Generix Facades International Limited is a dormant company incorporated on 15 September 2015 with the registered office located in Ibstock, Leicestershire. Generix Facades International Limited was registered 9 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09777110
Private limited company
Age
9 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Leicester Road
Ibstock
Leicestershire
LE67 6HS
United Kingdom
Address changed on 14 Oct 2024 (10 months ago)
Previous address was Leicester Road Leicester Road Ibstock LE67 6HS England
Telephone
01922 716480
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1969
Director • Finance Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Generix Facades Ltd
Chris Mark McLeish, Jeremie Rombaut, and 2 more are mutual people.
Active
Ibstock Brick Cattybrook Limited
Joseph Henry Hudson is a mutual person.
Active
Ibstock Brick Himley Limited
Joseph Henry Hudson is a mutual person.
Active
Ibstock Brick Leicester Limited
Joseph Henry Hudson is a mutual person.
Active
Ibstock Bricks (1996) Limited
Joseph Henry Hudson is a mutual person.
Active
Ibstock Brick Aldridge Property Limited
Joseph Henry Hudson is a mutual person.
Active
Ibstock Hathernware Limited
Joseph Henry Hudson is a mutual person.
Active
Longley Concrete Ltd
Joseph Henry Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£652
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£652
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Jul 2025
Mr Joseph Henry Hudson Appointed
6 Months Ago on 10 Feb 2025
Mr Andrew Shepherd Appointed
7 Months Ago on 4 Feb 2025
Mr Nicholas David Martin Giles Appointed
7 Months Ago on 4 Feb 2025
Mr Craig Holland Appointed
7 Months Ago on 4 Feb 2025
Jeremie Rombaut Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
John Gregory Nolan Resigned
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mr Craig Holland as a director on 4 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Joseph Henry Hudson as a director on 10 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Nicholas David Martin Giles as a secretary on 4 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Andrew Shepherd as a director on 4 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Jeremie Rombaut as a director on 31 December 2024
Submitted on 6 Jan 2025
Registered office address changed from Leicester Road Leicester Road Ibstock LE67 6HS England to Leicester Road Ibstock Leicestershire LE67 6HS on 14 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 27 Sep 2024
Second filing of Confirmation Statement dated 14 September 2022
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Jul 2024
Repayment History
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