GENIE TOYS PLC
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3QG

Company number 03252149
Status Active
Incorporation Date 19 September 1996
Company Type Public Limited Company
Address GENIE HOUSE, ST. JAMES SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3QG
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of GENIE TOYS PLC are www.genietoys.co.uk, and www.genie-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genie Toys Plc is a Public Limited Company. The company registration number is 03252149. Genie Toys Plc has been working since 19 September 1996. The present status of the company is Active. The registered address of Genie Toys Plc is Genie House St James Square Cheltenham Gloucestershire Gl50 3qg. . NORMAN, Alexander Jesse is a Secretary of the company. NORMAN, Casey William is a Director of the company. NORMAN, Caspar Joe is a Director of the company. NORMAN, Torquil Patrick Alexander, Sir is a Director of the company. Secretary BARLOW, Mark Shilton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAXTON, David Edward has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NORMAN, Caspar has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
NORMAN, Alexander Jesse
Appointed Date: 16 December 1997
Director
NORMAN, Casey William
Appointed Date: 19 September 1996
62 years old
Director
NORMAN, Caspar Joe
Appointed Date: 01 July 2015
58 years old
Director
NORMAN, Torquil Patrick Alexander, Sir
Appointed Date: 09 December 1996
92 years old

Resigned Directors

Secretary
BARLOW, Mark Shilton
Resigned: 16 December 1997
Appointed Date: 19 September 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Director
LAXTON, David Edward
Resigned: 30 April 2015
Appointed Date: 22 July 1997
80 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Director
NORMAN, Caspar
Resigned: 09 December 1996
Appointed Date: 22 October 1996
58 years old

Persons With Significant Control

Mr Casey William Norman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIE TOYS PLC Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Satisfaction of charge 1 in full
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 502,000
04 Aug 2015
Appointment of Mr Caspar Joe Norman as a director on 1 July 2015
...
... and 82 more events
03 Oct 1996
Director resigned
03 Oct 1996
New secretary appointed
03 Oct 1996
New director appointed
03 Oct 1996
Registered office changed on 03/10/96 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1996
Incorporation

GENIE TOYS PLC Charges

17 October 2003
Rent deposit agreement
Delivered: 21 October 2003
Status: Satisfied on 8 April 2016
Persons entitled: Adams Holdings Limited
Description: The initial deposit of £1,875.00 and all money from time to…

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