GENIUS EQUINE LIMITED

Profile GENIUS EQUINE LIMITED

Actual on 01.07.2021
Company name
GENIUS EQUINE LIMITED
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Company number
05820341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 May 2006
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Tuesday, 31 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ROSS HOUSE, THE SQAURE, GLOUCESTERSHIRE, ENGLAND, STOW-ON-THE-WOLD, GL54 1AF
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PSC and Officers GENIUS EQUINE LIMITED

Officers

(as of 20.09.2020)

GOYENS DE HEUSCH, Bruno
Status: Active
Appointed on: Thursday, 17 November 2016
Correspondence address: 4 Forge Lane Whitfield, Dover, England, Kent, CT16 3LB
Role: Secretary
HEUSCH, Bruno Goyens De
Status: Active
Appointed on: Wednesday, 17 May 2006
Correspondence address: 4 Forge Lane Whitfield, Dover, England, Kent, CT16 3LB
Nationality: Belgian
Date of birth: March 1959
Role: Director
Occupation: Managing Director
MCCONNELL, Daimien
Status: Not active
Appointed on: Wednesday, 17 May 2006
Resigned on: Monday, 12 June 2006
Correspondence address: 39 Rendcomb Drive, Cirencester, Gloucestershire, GL7 1YN
Role: Secretary
MILES, Sally Clair
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Monday, 30 October 2006
Correspondence address: 44 Ferry Road, Iwade, Sittingbourne, Kent, ME9 8RH
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Sales Director
VANT, Edward Stephen
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Thursday, 17 November 2016
Correspondence address: 10 Augustine's Road, Canterbury, England, Kent, CT1 1XP
Nationality: British
Role: Secretary
Occupation: Equestrian Wholesaler
VANT, Edward Stephen
Status: Not active
Appointed on: Monday, 12 June 2006
Resigned on: Thursday, 17 November 2016
Correspondence address: 10 Augustine's Road, Canterbury, England, Kent, CT1 1XP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Equestrian Wholesaler
Country of residence: United Kingdom
MCCONNELL, Daimien
Status: Not active
Appointed on: Wednesday, 17 May 2006
Resigned on: Wednesday, 01 January 2020
Correspondence address: 39 Rendcomb Drive, Cirencester, Gloucestershire, GL7 1YN
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
WOODS, Tracey
Status: Not active
Appointed on: Monday, 30 November 2015
Resigned on: Wednesday, 01 January 2020
Correspondence address: Ross House The Square, Stow On The Wold, United Kingdom, Gloucestershire, GL54 1AF
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Sales & Operations Manager
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Bruno Goyens De Heusch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Little Park Cottages Wootton Bassett, United Kingdom, Wiltshire
Nationality: Belgian
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Bruno Goyens De Heusch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Forge Lane Dover, England, Kent
Nationality: Belgian
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Bruno Goyens De Heusch
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rue Du Ruisseau Saint-Jean 12 Huppaye, Belgium
Nationality: Belgian
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Edward Stephen Vant
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Mill House Canterbury, England, Kent
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Kirsty Vant
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Saddlery Canterbury, United Kingdom, Kent
Nationality: British
Date of birth: May 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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