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N'GENIUS MATERIALS TECHNOLOGY LIMITED

N'GENIUS MATERIALS TECHNOLOGY LIMITED is an active private limited company, incorporated on 26 November 1992. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Stretton Road, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. N'GENIUS MATERIALS TECHNOLOGY LIMITED previously had the company name UNITED PIPELINES LIMITED. The company has six mortgage charges, one of which is outstanding.

Company Information

Company Number02768150
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/11/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE BARNS STRETTON ROAD
Address Line 2STRETTON
Post TownWARRINGTON
CountryUNITED KINGDOM
PostcodeWA4 4NP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date09/12/2024
Last Made Up Date25/11/2023

Return

Next Due Date23/12/2016
Last Made Up Date25/11/2015

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges1
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 01/07/2021 onwards:
N'GENIUS MATERIALS TECHNOLOGY LIMITED
Prior to 01/07/2021:
UNITED PIPELINES LIMITED

Directors

(The company's officers)
MR COLIN JOSEPH HUMPHREY
(~66 year old British national)
WILLOW TREE PARK BOOTHS LANE, LYMM, WARRINGTON, CHESHIRE, WA13 0GH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2010
DR CECIL VERNON ROSCOE (PHD MSC)
(~73 year old British national)
THE BARNS STRETTON ROAD, STRETTON, WARRINGTON, WA4 4NP, UNITED KINGDOM
  • Current Director
  • Gives occupation as METALURGIST
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2016
MR COLIN HUMPHREY
WILLOW TREE PARK BOOTHS LANE, LYMM, WARRINGTON, CHESHIRE, WA13 0GH, UNITED KINGDOM
  • Current Secretary
Appointed on 26/03/2010

Shareholders

(Persons of Significant Control)
Dr Cecil Vernon Roscoe
(~73 year old British national)
The Barns, Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Linda Ann Roscoe
(~71 year old British national)
The Barns, Stretton Road, Stretton, Warrington, WA4 4NP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • DOCTOR CECIL VERNON ROSCOE (PHD MSC)
  • DR CECIL VERNON ROSCOE (PHD MSC)
  • DOCTOR CECIL VERNON ROSCOE (PHD MSC)
  • MR COLIN JOSEPH HUMPHREY
  • DOCTOR CECIL VERNON ROSCOE (PHD MSC)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

N'GENIUS MATERIALS TECHNOLOGY LIMITED: Maps

Maps show the location of the postcode of the registered office, WA4 4NP.

Map of N'GENIUS MATERIALS TECHNOLOGY LIMITED at local scale
Map of N'GENIUS MATERIALS TECHNOLOGY LIMITED at local scale
Map of N'GENIUS MATERIALS TECHNOLOGY LIMITED at district scale
Map of N'GENIUS MATERIALS TECHNOLOGY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA4 4NP

Other companies with registered offices in WA4 4NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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