GENIUSMENSWEAR LIMITED
LANCASHIRE

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Company number 04462300
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address 17 ALBERT ROAD, MORECAMBE, LANCASHIRE, LA4 4HD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GENIUSMENSWEAR LIMITED are www.geniusmenswear.co.uk, and www.geniusmenswear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Geniusmenswear Limited is a Private Limited Company. The company registration number is 04462300. Geniusmenswear Limited has been working since 17 June 2002. The present status of the company is Active. The registered address of Geniusmenswear Limited is 17 Albert Road Morecambe Lancashire La4 4hd. . PEPPIATT, Anthony is a Secretary of the company. MORGAN, Charles Stuart is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
PEPPIATT, Anthony
Appointed Date: 17 June 2002
Director
MORGAN, Charles Stuart
Appointed Date: 17 June 2002
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002

GENIUSMENSWEAR LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
15 Sep 2015
Total exemption small company accounts made up to 30 June 2015
24 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
28 Aug 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
15 Jul 2002
New director appointed
15 Jul 2002
New secretary appointed
15 Jul 2002
Director resigned
15 Jul 2002
Secretary resigned
17 Jun 2002
Incorporation

GENIUSMENSWEAR LIMITED Charges

3 August 2002
Debenture
Delivered: 10 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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