GENIUS BIDCO LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6XB

Company number 09489643
Status Active
Incorporation Date 13 March 2015
Company Type Private Limited Company
Address UNIT 51-53 INNOVATION HOUSE LONGFIELD ROAD, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL14 6XB
Home Country United Kingdom
Nature of Business 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mr Gavin Stewart Higgins as a director on 15 February 2017; Full accounts made up to 31 July 2016. The most likely internet sites of GENIUS BIDCO LIMITED are www.geniusbidco.co.uk, and www.genius-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.7 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Bidco Limited is a Private Limited Company. The company registration number is 09489643. Genius Bidco Limited has been working since 13 March 2015. The present status of the company is Active. The registered address of Genius Bidco Limited is Unit 51 53 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham England Dl14 6xb. . CUMMINS, Jonathan Daniel is a Director of the company. HIGGINS, Gavin Stewart is a Director of the company. MAYERS, Richard Daniel is a Director of the company. MCLEISH, Brenda Sophie is a Director of the company. WALLIS, Ian Scott is a Director of the company. Director GILHESPIE, Julie has been resigned. The company operates in "Post-secondary non-tertiary education".


Current Directors

Director
CUMMINS, Jonathan Daniel
Appointed Date: 26 March 2015
49 years old

Director
HIGGINS, Gavin Stewart
Appointed Date: 15 February 2017
48 years old

Director
MAYERS, Richard Daniel
Appointed Date: 13 March 2015
50 years old

Director
MCLEISH, Brenda Sophie
Appointed Date: 26 March 2015
47 years old

Director
WALLIS, Ian Scott
Appointed Date: 13 March 2015
55 years old

Resigned Directors

Director
GILHESPIE, Julie
Resigned: 07 April 2016
Appointed Date: 26 March 2015
71 years old

Persons With Significant Control

Genius Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENIUS BIDCO LIMITED Events

22 Mar 2017
Confirmation statement made on 13 March 2017 with updates
15 Feb 2017
Appointment of Mr Gavin Stewart Higgins as a director on 15 February 2017
20 Dec 2016
Full accounts made up to 31 July 2016
26 Apr 2016
Termination of appointment of Julie Gilhespie as a director on 7 April 2016
15 Apr 2016
Registration of charge 094896430004, created on 7 April 2016
...
... and 8 more events
02 Apr 2015
Appointment of Ms Brenda Sophie Mcleish as a director on 26 March 2015
02 Apr 2015
Registration of charge 094896430001, created on 26 March 2015
31 Mar 2015
Registration of charge 094896430002, created on 26 March 2015
31 Mar 2015
Registration of charge 094896430003, created on 26 March 2015
13 Mar 2015
Incorporation
Statement of capital on 2015-03-13
  • GBP 1

GENIUS BIDCO LIMITED Charges

7 April 2016
Charge code 0948 9643 0004
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Mml UK Partners LLP (As Security Agent)
Description: N/A…
26 March 2015
Charge code 0948 9643 0003
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0948 9643 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
26 March 2015
Charge code 0948 9643 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Mml UK Partners LLP as Security Agent
Description: N/A…