GENIUS INVESTMENTS (UK) LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stafford » ST12 9AF

Company number 07298906
Status Active
Incorporation Date 29 June 2010
Company Type Private Limited Company
Address STABLE COTTAGE THE GREEN, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-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 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of GENIUS INVESTMENTS (UK) LIMITED are www.geniusinvestmentsuk.co.uk, and www.genius-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Wedgwood Rail Station is 0.8 miles; to Blythe Bridge Rail Station is 4.1 miles; to Norton Bridge Rail Station is 5.5 miles; to Kidsgrove Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Investments Uk Limited is a Private Limited Company. The company registration number is 07298906. Genius Investments Uk Limited has been working since 29 June 2010. The present status of the company is Active. The registered address of Genius Investments Uk Limited is Stable Cottage The Green Barlaston Stoke On Trent Staffordshire St12 9af. . MAYER, Dawn Hilary is a Director of the company. MAYER, Trevor is a Director of the company. Director MAYER, Trevor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MAYER, Dawn Hilary
Appointed Date: 19 January 2011
81 years old
Director
MAYER, Trevor
Appointed Date: 19 January 2011
88 years old

Resigned Directors

Director
MAYER, Trevor
Resigned: 19 January 2011
Appointed Date: 29 June 2010
51 years old

GENIUS INVESTMENTS (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 4
04 Oct 2015
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 4
11 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 14 more events
28 Jan 2011
Appointment of Mr Trevor Mayer as a director
28 Jan 2011
Termination of appointment of Trevor Mayer as a director
28 Jan 2011
Appointment of Dawn Hilary Mayer as a director
06 Oct 2010
Particulars of a mortgage or charge / charge no: 1
29 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GENIUS INVESTMENTS (UK) LIMITED Charges

23 July 2014
Charge code 0729 8906 0003
Delivered: 26 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 34-36 tontine street stoke on…
13 February 2012
Legal charge
Delivered: 25 February 2012
Status: Satisfied on 26 July 2014
Persons entitled: Peter Hugh Owen Morgan and Alison Jane Morgan
Description: 34-36 tontine street stoke-on-trent t/no SF345945.
24 September 2010
Legal charge
Delivered: 6 October 2010
Status: Satisfied on 2 April 2011
Persons entitled: Capital Bridging Finance Limited
Description: 34-36 totine street hanley stoke on trent.

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