Company number 09222514
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 12 NORTHCOTE ROAD, SOUTHSEA, UNITED KINGDOM, PO4 0LH
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Termination of appointment of James Lomax as a director on 27 October 2016; Appointment of Walter Patsanza as a director on 27 October 2016; Registered office address changed from 9 Cook Street Bristol BS11 9JY United Kingdom to 12 Northcote Road Southsea PO4 0LH on 3 November 2016. The most likely internet sites of CHARMINSTER GENIUS LTD are www.charminstergenius.co.uk, and www.charminster-genius.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Charminster Genius Ltd is a Private Limited Company.
The company registration number is 09222514. Charminster Genius Ltd has been working since 17 September 2014.
The present status of the company is Active. The registered address of Charminster Genius Ltd is 12 Northcote Road Southsea United Kingdom Po4 0lh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. PATSANZA, Walter is a Director of the company. Director DEACON, Mark has been resigned. Director DUNNE, Terence has been resigned. Director EVERTON, Carl has been resigned. Director LOMAX, James has been resigned. Director MCMILLAN, Marc Adam Thomas has been resigned. Director STATHAM, Thomas has been resigned. The company operates in "Licensed carriers".
charminster genius Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DEACON, Mark
Resigned: 24 September 2015
Appointed Date: 13 March 2015
60 years old
Director
DUNNE, Terence
Resigned: 24 November 2014
Appointed Date: 17 September 2014
80 years old
Director
EVERTON, Carl
Resigned: 03 November 2015
Appointed Date: 24 September 2015
58 years old
Director
LOMAX, James
Resigned: 27 October 2016
Appointed Date: 13 April 2016
72 years old
Director
STATHAM, Thomas
Resigned: 13 March 2015
Appointed Date: 24 November 2014
30 years old
Persons With Significant Control
James Lomax
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
CHARMINSTER GENIUS LTD Events
03 Nov 2016
Termination of appointment of James Lomax as a director on 27 October 2016
03 Nov 2016
Appointment of Walter Patsanza as a director on 27 October 2016
03 Nov 2016
Registered office address changed from 9 Cook Street Bristol BS11 9JY United Kingdom to 12 Northcote Road Southsea PO4 0LH on 3 November 2016
07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
21 Apr 2016
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 9 Cook Street Bristol BS11 9JY on 21 April 2016
...
... and 14 more events
17 Mar 2015
Registered office address changed from 67 East Street Doe Lea Chesterfield S44 5NP United Kingdom to 13 Etherley Close Irlam Manchester M44 6YB on 17 March 2015
03 Dec 2014
Termination of appointment of Terence Dunne as a director on 24 November 2014
03 Dec 2014
Appointment of Thomas Statham as a director on 24 November 2014
03 Dec 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 67 East Street Doe Lea Chesterfield S44 5NP on 3 December 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
