Company number 10538397
Status Active
Incorporation Date 23 December 2016
Company Type Private Limited Company
Address UNITS 8 AND 9 253A EALING ROAD, ALPERTON, WEMBLEY, ENGLAND, HA0 1ET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-22
; Appointment of Mr Naim Jan as a director on 22 March 2017; Appointment of Mr Shahbaz Iqbal as a director on 22 March 2017. The most likely internet sites of GENIUS MOTORS LTD are www.geniusmotors.co.uk, and www.genius-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Genius Motors Ltd is a Private Limited Company.
The company registration number is 10538397. Genius Motors Ltd has been working since 23 December 2016.
The present status of the company is Active. The registered address of Genius Motors Ltd is Units 8 and 9 253a Ealing Road Alperton Wembley England Ha0 1et. . IQBAL, Shahbaz is a Director of the company. JAN, Naim is a Director of the company. KHALIL, Khanzeb is a Director of the company. Director KHAN, Zeeshan Ahmad has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Director
JAN, Naim
Appointed Date: 22 March 2017
52 years old
Resigned Directors
Persons With Significant Control
Khanzeb Khalil
Notified on: 23 December 2016
48 years old
Nature of control: Has significant influence or control
GENIUS MOTORS LTD Events
23 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-22
22 Mar 2017
Appointment of Mr Naim Jan as a director on 22 March 2017
22 Mar 2017
Appointment of Mr Shahbaz Iqbal as a director on 22 March 2017
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Feb 2017
Termination of appointment of Zeeshan Ahmad Khan as a director on 3 February 2017
23 Dec 2016
Incorporation
Statement of capital on 2016-12-23
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MODEL ARTICLES ‐
Model articles adopted