GENIE FM LTD
BICESTER CLEAN GENIE MK LTD CLEAN GENIE COVENTRY LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4UL

Company number 07557794

Status Active

Incorporation Date 9 March 2011

Company Type Private Limited Company

Address 26 WEDGWOOD ROAD, BICESTER, OXON, UNITED KINGDOM, OX26 4UL

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Darrell Ballantyne on 17 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of GENIE FM LTD are www.geniefm.co.uk, and www.genie-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Bicester Town Rail Station is 0.9 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genie Fm Ltd is a Private Limited Company. The company registration number is 07557794. Genie Fm Ltd has been working since 09 March 2011. The present status of the company is Active. The registered address of Genie Fm Ltd is 26 Wedgwood Road Bicester Oxon United Kingdom Ox26 4ul. . BALLANTYNE, Darrell is a Director of the company. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Director PENKETH, David John has been resigned. The company operates in "Other service activities n.e.c.".

Current Directors

Director

BALLANTYNE, Darrell

Appointed Date: 09 September 2013
63 years old

Resigned Directors

Secretary

CLARK HOWES BUSINESS SERVICES LIMITED

Resigned: 12 February 2016
Appointed Date: 16 July 2012

Director

PENKETH, David John

Resigned: 09 September 2013
Appointed Date: 09 March 2011
65 years old

Persons With Significant Control

Mr Darrell Ballantyne

Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GENIE FM LTD Events

10 Mar 2017

Confirmation statement made on 9 March 2017 with updates

17 Feb 2017

Director's details changed for Mr Darrell Ballantyne on 17 February 2017

20 Dec 2016

Accounts for a dormant company made up to 31 March 2016

05 Jul 2016

Registered office address changed from 26 Wedgwood Road Bicester Oxon OX26 4UL United Kingdom to 26 Wedgwood Road Bicester Oxon OX26 4UL on 5 July 2016

26 May 2016

Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-26

GBP 100

...

... and 17 more events

14 Aug 2012

Appointment of Clark Howes Business Services Limited as a secretary

13 Aug 2012

Registered office address changed from Jasmin Cottage Sibford Road Epwell Banbury Oxfordshire OX15 6LH United Kingdom on 13 August 2012

23 Jul 2012

Registered office address changed from Honeystone Cottage Ladburn Lane Shilton Burford Oxfordshire OX18 4AJ United Kingdom on 23 July 2012

10 Jul 2012

First Gazette notice for compulsory strike-off

09 Mar 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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