GENIUS RESERVE LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 04448955
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 4 ; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of GENIUS RESERVE LIMITED are www.geniusreserve.co.uk, and www.genius-reserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Reserve Limited is a Private Limited Company. The company registration number is 04448955. Genius Reserve Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Genius Reserve Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. FOURIE, Gerhard Pierre is a Director of the company. VISAGIE, Gerhardus Petrus is a Director of the company. Secretary PHILLIPS, Anthony Francis has been resigned. Secretary EXCEED COSEC SERVICES LIMITED has been resigned. Secretary PALMERSTON SECRETARIES LIMITED has been resigned. Director WEIR, Wendy Lou has been resigned. Director PALMERSTON REGISTRARS LIMITED has been resigned. Director PALMERSTON SECRETARIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 15 June 2011
Director
FOURIE, Gerhard Pierre
Appointed Date: 28 May 2002
72 years old
Director
VISAGIE, Gerhardus Petrus
Appointed Date: 27 July 2011
56 years old

Resigned Directors

Secretary
PHILLIPS, Anthony Francis
Resigned: 15 June 2011
Appointed Date: 02 May 2008
Secretary
EXCEED COSEC SERVICES LIMITED
Resigned: 02 May 2008
Appointed Date: 28 May 2002
Secretary
PALMERSTON SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
WEIR, Wendy Lou
Resigned: 31 January 2004
Appointed Date: 16 July 2002
63 years old
Director
PALMERSTON REGISTRARS LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002
Director
PALMERSTON SECRETARIES LIMITED
Resigned: 28 May 2002
Appointed Date: 28 May 2002

GENIUS RESERVE LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 4
25 Feb 2016
Total exemption full accounts made up to 31 May 2015
01 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4
28 Jan 2015
Total exemption full accounts made up to 31 May 2014
...
... and 48 more events
27 Jun 2002
New secretary appointed
27 Jun 2002
Registered office changed on 27/06/02 from: palmerston house 814 brighton road purley surrey CR8 2BR
27 Jun 2002
Secretary resigned;director resigned
27 Jun 2002
Director resigned
28 May 2002
Incorporation

GENIUS RESERVE LIMITED Charges

12 November 2004
Rent deposit deed
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Judith Joyce Wynne Wedderspoon, Howard Graham Mcdowell House Christine Emily Belcher Astrustees of the David Belcher Deceased Discretionary Trust and Christine Emily Belcher
Description: Interest in the deposit account containing the sum of…

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