Company number 09857946
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address 12 BECKETT COURT, GEDLING, NOTTINGHAM, UNITED KINGDOM, NG4 4GS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 12 Beckett Court Gedling Nottingham NG4 4GS on 2 September 2016; Termination of appointment of Steven Gregg as a director on 26 August 2016. The most likely internet sites of OUSTON GENIUS LTD are www.oustongenius.co.uk, and www.ouston-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Ouston Genius Ltd is a Private Limited Company.
The company registration number is 09857946. Ouston Genius Ltd has been working since 05 November 2015.
The present status of the company is Active. The registered address of Ouston Genius Ltd is 12 Beckett Court Gedling Nottingham United Kingdom Ng4 4gs. . PIEKARSKI, Sebastian is a Director of the company. Director COOK, Michael has been resigned. Director DUNNE, Terence has been resigned. Director GREGG, Steven has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
COOK, Michael
Resigned: 29 January 2016
Appointed Date: 23 December 2015
43 years old
Director
DUNNE, Terence
Resigned: 23 December 2015
Appointed Date: 05 November 2015
80 years old
Director
GREGG, Steven
Resigned: 26 August 2016
Appointed Date: 29 January 2016
50 years old
Persons With Significant Control
Sebastian Piekarski
Notified on: 26 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more
OUSTON GENIUS LTD Events
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 Sep 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 12 Beckett Court Gedling Nottingham NG4 4GS on 2 September 2016
02 Sep 2016
Termination of appointment of Steven Gregg as a director on 26 August 2016
02 Sep 2016
Appointment of Sebastian Piekarski as a director on 26 August 2016
05 Feb 2016
Appointment of Steven Gregg as a director on 29 January 2016
...
... and 1 more events
05 Feb 2016
Registered office address changed from 7 Eldon Gardens Ashton-in-Makerfield Wigan WN4 0AS United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 5 February 2016
07 Jan 2016
Termination of appointment of Terence Dunne as a director on 23 December 2015
07 Jan 2016
Appointment of Michael Cook as a director on 23 December 2015
07 Jan 2016
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 7 Eldon Gardens Ashton-in-Makerfield Wigan WN4 0AS on 7 January 2016
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05
