GENIUS RESERVE LIMITED

Profile GENIUS RESERVE LIMITED

Actual on 01.07.2021
Company name
GENIUS RESERVE LIMITED
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Company number
04448955
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 May 2002
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Saturday, 28 May 2022 due by Saturday, 11 June 2022

Last statement dated Friday, 28 May 2021

Nature of business (SIC)
78109 - Other activities of employment placement agencies
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Registered office address
BANK HOUSE, 81 ST JUDES ROAD, SURREY, ENGLEFIELD GREEN, TW20 0DF
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PSC and Officers GENIUS RESERVE LIMITED

Officers

(as of 19.09.2020)

EXCEED COSEC SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 15 June 2011
Correspondence address: Bank House 81 St Judes Road, Englefield Green, England, Surrey, TW20 0DF
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 04419897
FOURIE, Gerhard Pierre
Status: Active
Appointed on: Tuesday, 28 May 2002
Correspondence address: Bank House 81 St Judes Road, Englefield Green, United Kingdom, Surrey, TW20 0DF
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Consultant
Country of residence: England
EXCEED COSEC SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Friday, 02 May 2008
Correspondence address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Role: Corporate Secretary
WEIR, Wendy Lou
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Saturday, 31 January 2004
Correspondence address: 14b Fillan Forest, Outspan Road, River Club, South Africa
Nationality: South African
Date of birth: August 1962
Role: Director
Occupation: Consultant
PALMERSTON REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role: Corporate Director
PALMERSTON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role: Corporate Secretary
PALMERSTON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 28 May 2002
Resigned on: Tuesday, 28 May 2002
Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
Role: Corporate Director
PHILLIPS, Anthony Francis
Status: Not active
Appointed on: Friday, 02 May 2008
Resigned on: Wednesday, 15 June 2011
Correspondence address: Bank House 81 St Judes Road, Englefield Green, United Kingdom, Surrey, TW20 0DF
Nationality: British
Role: Secretary
VISAGIE, Gerhardus Petrus
Status: Not active
Appointed on: Wednesday, 27 July 2011
Resigned on: Wednesday, 30 May 2018
Correspondence address: Bank House 81 St Judes Road, Englefield Green, United Kingdom, Surrey, TW20 0DF
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Gerhard Pierre Fourie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bank House Englefield Green, England, Surrey
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors