GENIUS LOCI LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS7 9BX

Company number 03115638
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 1 KEEPERS LANE, BRISTOL, BS7 9BX
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GENIUS LOCI LIMITED are www.geniusloci.co.uk, and www.genius-loci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Genius Loci Limited is a Private Limited Company. The company registration number is 03115638. Genius Loci Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Genius Loci Limited is 1 Keepers Lane Bristol Bs7 9bx. . TAYLOR, Isobel is a Secretary of the company. TAYLOR, Dominic Marc is a Director of the company. Secretary SHERRATT, Alexander Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OVERTON, Gary Charles has been resigned. Director SHERRATT, Alexander Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
TAYLOR, Isobel
Appointed Date: 19 May 2010
Director
TAYLOR, Dominic Marc
Appointed Date: 09 November 1995
61 years old

Resigned Directors

Secretary
SHERRATT, Alexander Mark
Resigned: 19 May 2010
Appointed Date: 09 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1995
Appointed Date: 19 October 1995
Director
OVERTON, Gary Charles
Resigned: 19 May 2010
Appointed Date: 09 November 1995
56 years old
Director
SHERRATT, Alexander Mark
Resigned: 19 May 2010
Appointed Date: 09 November 1995
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 1995
Appointed Date: 19 October 1995

Persons With Significant Control

Mr Dominic Marc Tayor
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS LOCI LIMITED Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Sep 2016
Change of share class name or designation
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 33
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
16 Nov 1995
New director appointed
16 Nov 1995
Director resigned;new director appointed
16 Nov 1995
Secretary resigned;new secretary appointed;new director appointed
16 Nov 1995
Registered office changed on 16/11/95 from: 1 mitchell lane bristol BS1 6BU
19 Oct 1995
Incorporation

GENIUS LOCI LIMITED Charges

22 January 1996
Legal mortgage
Delivered: 25 January 1996
Status: Satisfied on 3 December 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 108 stokes croft bristol avon t/n's…
19 December 1995
Mortgage debenture
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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