GENIUS & ME LIMITED
YORK WESTON & HORNE LIMITED

Hellopages » North Yorkshire » York » YO30 5PA
Company number 07535336
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address EQUINOX HOUSE CLIFTON PARK AVENUE, CLIFTON PARK SHIPTON ROAD, YORK, NORTH YORKSHIRE, YO30 5PA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of GENIUS & ME LIMITED are www.geniusme.co.uk, and www.genius-me.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genius Me Limited is a Private Limited Company. The company registration number is 07535336. Genius Me Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Genius Me Limited is Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire Yo30 5pa. . HORNE, Jane Louise is a Director of the company. WESTON, Paul James is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "specialised design activities".


Current Directors

Director
HORNE, Jane Louise
Appointed Date: 13 April 2011
60 years old
Director
WESTON, Paul James
Appointed Date: 18 February 2011
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 18 February 2011
Appointed Date: 18 February 2011
55 years old

Persons With Significant Control

Mr Paul James Weston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jane Louise Horne
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENIUS & ME LIMITED Events

03 Mar 2017
Confirmation statement made on 18 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 10 more events
21 Mar 2011
Appointment of Paul James Weston as a director
10 Mar 2011
Statement of capital following an allotment of shares on 18 February 2011
  • GBP 100
10 Mar 2011
Registered office address changed from Equinox Hse Clifton Park Avenue Shipton Road York York YO30 5PA United Kingdom on 10 March 2011
18 Feb 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
18 Feb 2011
Incorporation

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