GENUS CAPITAL 1 LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 6HH

Company number 10385692
Status Active
Incorporation Date 20 September 2016
Company Type Private Limited Company
Address BATSFORD HOUSE, 1 SWINTON SQUARE, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6HH
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Robert Garner Thompson as a director on 26 January 2017; Change of share class name or designation; Director's details changed for Maureen Speakman on 7 October 2016. The most likely internet sites of GENUS CAPITAL 1 LIMITED are www.genuscapital1.co.uk, and www.genus-capital-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Chelford Rail Station is 4.4 miles; to Glazebrook Rail Station is 9.4 miles; to Flixton Rail Station is 9.7 miles; to Chassen Road Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genus Capital 1 Limited is a Private Limited Company. The company registration number is 10385692. Genus Capital 1 Limited has been working since 20 September 2016. The present status of the company is Active. The registered address of Genus Capital 1 Limited is Batsford House 1 Swinton Square Knutsford Cheshire England Wa16 6hh. . MATHIAS, Richard is a Director of the company. SPEAKMAN, David Francis is a Director of the company. SPEAKMAN, Maureen is a Director of the company. Director THOMPSON, Robert Garner has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Director
MATHIAS, Richard
Appointed Date: 28 September 2016
54 years old
Director
SPEAKMAN, David Francis
Appointed Date: 20 September 2016
79 years old
Director
SPEAKMAN, Maureen
Appointed Date: 20 September 2016
74 years old

Resigned Directors

Director
THOMPSON, Robert Garner
Resigned: 26 January 2017
Appointed Date: 28 September 2016
64 years old

Persons With Significant Control

Genus Capital Limited
Notified on: 20 September 2016
Nature of control: Ownership of shares – 75% or more

GENUS CAPITAL 1 LIMITED Events

14 Feb 2017
Termination of appointment of Robert Garner Thompson as a director on 26 January 2017
11 Feb 2017
Change of share class name or designation
11 Oct 2016
Director's details changed for Maureen Speakman on 7 October 2016
11 Oct 2016
Director's details changed for David Francis Speakman on 7 October 2016
07 Oct 2016
Registered office address changed from C/O Bdo Llp 9th Floor, 1 Bridgewater Place Water Lane Leeds LS11 5RU United Kingdom to Batsford House 1 Swinton Square Knutsford Cheshire WA16 6HH on 7 October 2016
28 Sep 2016
Appointment of Mr Robert Garner Thompson as a director on 28 September 2016
28 Sep 2016
Appointment of Mr Richard Mathias as a director on 28 September 2016
20 Sep 2016
Incorporation
Statement of capital on 2016-09-20
  • GBP 85

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