EURO GENIUS LIMITED
ERDINGTON

Hellopages » West Midlands » Birmingham » B23 6SJ

Company number 09354541
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address 218 HIGH STREET, ERDINGTON, BIRMINGHAM, B23 6SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Edyta Marta Charkot as a director on 30 September 2016; Appointment of Miss Edyta Marta Charkot as a director on 30 September 2016; Registered office address changed from 218 High Street Erdington Birmingham B23 6SJ to 218 High Street Erdington Birmingham B23 6SJ on 25 October 2016. The most likely internet sites of EURO GENIUS LIMITED are www.eurogenius.co.uk, and www.euro-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Euro Genius Limited is a Private Limited Company. The company registration number is 09354541. Euro Genius Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Euro Genius Limited is 218 High Street Erdington Birmingham B23 6sj. . FOTIADIS, Stanislaw Jakub is a Director of the company. Director CHARKOT, Edyta Marta has been resigned. Director CHARKOT, Edyta Marta has been resigned. Director FOTIADIS, Stanislaw Jakub has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FOTIADIS, Stanislaw Jakub
Appointed Date: 20 September 2016
48 years old

Resigned Directors

Director
CHARKOT, Edyta Marta
Resigned: 30 September 2016
Appointed Date: 30 September 2016
38 years old
Director
CHARKOT, Edyta Marta
Resigned: 21 September 2016
Appointed Date: 15 December 2014
38 years old
Director
FOTIADIS, Stanislaw Jakub
Resigned: 20 September 2016
Appointed Date: 20 September 2016
57 years old

Persons With Significant Control

Mr Stanislaw Jakub Fotiadis
Notified on: 20 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

EURO GENIUS LIMITED Events

28 Nov 2016
Termination of appointment of Edyta Marta Charkot as a director on 30 September 2016
25 Oct 2016
Appointment of Miss Edyta Marta Charkot as a director on 30 September 2016
25 Oct 2016
Registered office address changed from 218 High Street Erdington Birmingham B23 6SJ to 218 High Street Erdington Birmingham B23 6SJ on 25 October 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Sep 2016
Termination of appointment of Edyta Marta Charkot as a director on 21 September 2016
...
... and 1 more events
21 Sep 2016
Termination of appointment of Stanislaw Jakub Fotiadis as a director on 20 September 2016
20 Sep 2016
Appointment of Mr Stanislaw Jakub Fotiadis as a director on 20 September 2016
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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