ABBOTSTONE GENIUS LTD
COLWYN BAY

Hellopages » Conwy » Conwy » LL29 8PW

Company number 09203059
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 74D PRINCES DRIVE, COLWYN BAY, UNITED KINGDOM, LL29 8PW
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Appointment of Lewis Williams as a director on 18 April 2016; Registered office address changed from 38 Hurst Road Coventry CV6 6EJ United Kingdom to 74D Princes Drive Colwyn Bay LL29 8PW on 28 April 2016. The most likely internet sites of ABBOTSTONE GENIUS LTD are www.abbotstonegenius.co.uk, and www.abbotstone-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Llandudno Junction Rail Station is 3.2 miles; to Glan Conwy Rail Station is 3.4 miles; to Conwy Rail Station is 4.1 miles; to Tal-y-Cafn Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbotstone Genius Ltd is a Private Limited Company. The company registration number is 09203059. Abbotstone Genius Ltd has been working since 04 September 2014. The present status of the company is Active. The registered address of Abbotstone Genius Ltd is 74d Princes Drive Colwyn Bay United Kingdom Ll29 8pw. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.83k, which is £1.72k against last year. WILLIAMS, Lewis is a Director of the company. Director ANDERSON, Nathan has been resigned. Director DUNNE, Terence has been resigned. Director GEPI-ATTEE, Nana has been resigned. Director SAVOVA, Galina has been resigned. Director WADE, Bohdi has been resigned. The company operates in "Other food services".


abbotstone genius Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1.83k
+1549%
All Financial Figures

Current Directors

Director
WILLIAMS, Lewis
Appointed Date: 18 April 2016
43 years old

Resigned Directors

Director
ANDERSON, Nathan
Resigned: 15 October 2015
Appointed Date: 15 June 2015
34 years old
Director
DUNNE, Terence
Resigned: 13 October 2014
Appointed Date: 04 September 2014
80 years old
Director
GEPI-ATTEE, Nana
Resigned: 30 November 2015
Appointed Date: 15 October 2015
50 years old
Director
SAVOVA, Galina
Resigned: 18 April 2016
Appointed Date: 30 November 2015
52 years old
Director
WADE, Bohdi
Resigned: 15 June 2015
Appointed Date: 13 October 2014
61 years old

Persons With Significant Control

Lewis Williams
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ABBOTSTONE GENIUS LTD Events

21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Apr 2016
Appointment of Lewis Williams as a director on 18 April 2016
28 Apr 2016
Registered office address changed from 38 Hurst Road Coventry CV6 6EJ United Kingdom to 74D Princes Drive Colwyn Bay LL29 8PW on 28 April 2016
28 Apr 2016
Termination of appointment of Galina Savova as a director on 18 April 2016
31 Mar 2016
Micro company accounts made up to 30 September 2015
...
... and 10 more events
22 Jun 2015
Termination of appointment of Bohdi Wade as a director on 15 June 2015
24 Oct 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Larwood Square Cricketers Andover SP10 5DR on 24 October 2014
24 Oct 2014
Termination of appointment of Terence Dunne as a director on 13 October 2014
24 Oct 2014
Appointment of Bohdi Wade as a director on 13 October 2014
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 1

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