GENIUS BOARDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genius Boards Limited. The company was founded 21 years ago and was given the registration number 04764900. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GENIUS BOARDS LIMITED
Company Number	:	04764900
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 May 2003
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cournswood House, Clappins Lane, North Dean, HP14 4NW	Director	18 October 2006	Active
Cournswood House, Clappins Lane, North Dean, HP14 4NW	Secretary	14 May 2003	Active
Bank House, 81 St Judes Road, Englefield Green, TW20 0DF	Corporate Secretary	15 May 2006	Active
12, Sheet Street, Windsor, SL4 1BG	Corporate Secretary	14 May 2003	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Secretary	14 May 2003	Active
Cournswood House, Clappins Lane, North Dean, HP14 4NW	Director	14 May 2003	Active
Cournswood House, Clappins Lane, North Dean, HP14 4NW	Director	14 May 2003	Active
Nouvelle Corderie, Rue Saint Pierre, St Peters, GY7 9SW	Director	01 July 2007	Active
Cedar Lodge Coldmoorholme Lane, Bourne End, SL8 5PS	Director	01 March 2008	Active
12 Sheet Street, Windsor, SL4 1BG	Corporate Director	14 May 2003	Active
12 York Place, Leeds, LS1 2DS	Corporate Nominee Director	14 May 2003	Active

People with Significant Control

Ms Sharon Lesley Constancon
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cournswood House, Clappins Lane, North Dean, United Kingdom, HP14 4NW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GENIUS BOARDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement