GENEVA ENGINEERING LIMITED

Profile GENEVA ENGINEERING LIMITED

Actual on 01.04.2021
Company name
GENEVA ENGINEERING LIMITED
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Company number
04071847
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 September 2000
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Accounts

Overdue

Next accounts made up to 30.03.2018 due by 30.12.2018

Last accounts made up to 31.03.2017

Confirmation statement

Actual

Next statement date Tuesday, 03 March 2020 due by Tuesday, 17 March 2020

Last statement dated Sunday, 03 March 2019

Annual returns

Overdue

Next annual return date due by Friday, 31 March 2017

Last annual return made up to Thursday, 03 March 2016

Nature of business (SIC)
25620 - Machining
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Registered office address
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, KINGSTON UPON THAMES, HAMPTON WICK, KT1 4EQ
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PSC and Officers GENEVA ENGINEERING LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, Christopher John
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: Flat 5 12 Boundary Road, Hove, England, Sussex, BN3 4EH
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
FIRTH, John Lawson
Status: Not active
Appointed on: Tuesday, 03 October 2000
Resigned on: Friday, 13 December 2002
Correspondence address: 2 Rhydd Close, Malvern, Worcestershire, WR14 3RB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: England
ANDREWS, Peter Joseph
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Friday, 15 August 2008
Correspondence address: Lower Whitelands Farm Broad Oak, Hereford, Herefordshire, HR2 8QX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOULDINGAY, David Charles
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Friday, 15 August 2008
Correspondence address: 430 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
URQUHART, Graham Kenneth
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Friday, 15 August 2008
Correspondence address: 61 Woodside Road, New Malden, Surrey, KT3 3AW
Nationality: British
Role: Secretary
FRASER, Wayne Francis
Status: Not active
Appointed on: Friday, 23 September 2016
Resigned on: Friday, 21 April 2017
Correspondence address: Hickman Avenue Wolverhampton, West Midlands, WV1 2EN
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Sales Director
Country of residence: England
RM NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 14 September 2000
Resigned on: Friday, 22 September 2000
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 14 September 2000
Resigned on: Friday, 22 September 2000
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
NORRIS, Michael John
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Friday, 25 October 2002
Correspondence address: 5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WALFORD, John Graham
Status: Not active
Appointed on: Tuesday, 03 October 2000
Resigned on: Friday, 31 January 2003
Correspondence address: Byways, Tunley, Bath, Somerset, BA3 1DP
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Engineer
Country of residence: England
RUGEN, Robert John
Status: Not active
Appointed on: Wednesday, 21 January 2015
Resigned on: Monday, 13 April 2015
Correspondence address: Unit 7 Parkside Industrial Estate, Hickman Avenue, Wolverhampton, England, WV1 2EN
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
BARR, Francis Alexander
Status: Not active
Appointed on: Saturday, 11 April 2015
Resigned on: Monday, 19 June 2017
Correspondence address: Hickman Avenue Wolverhampton, West Midlands, WV1 2EN
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
JOSS, William Alexander
Status: Not active
Appointed on: Wednesday, 25 June 2014
Resigned on: Monday, 19 June 2017
Correspondence address: Hickman Avenue Wolverhampton, West Midlands, WV1 2EN
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: England
RICHARDS, Michael William
Status: Not active
Appointed on: Tuesday, 25 September 2012
Resigned on: Monday, 19 June 2017
Correspondence address: Hickman Avenue Wolverhampton, United Kingdom, West Midlands, WV1 2EN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, David John
Status: Not active
Appointed on: Friday, 28 November 2014
Resigned on: Monday, 19 June 2017
Correspondence address: Hickman Avenue Wolverhampton, West Midlands, WV1 2EN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Company Director
Country of residence: England
SHOOSMITHS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 December 2008
Resigned on: Monday, 23 February 2015
Correspondence address: Witan Gate House 500-600 Witan Gate West, Milton Keynes, MK9 1SH
Role: Corporate Secretary
RALPH, Daniel Oliver
Status: Not active
Appointed on: Thursday, 05 February 2009
Resigned on: Monday, 30 June 2014
Correspondence address: Hickman Avenue Wolverhampton, United Kingdom, West Midlands, WV1 2EN
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMBERT, George
Status: Not active
Appointed on: Thursday, 22 March 2018
Resigned on: Thursday, 03 May 2018
Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, England, West Sussex, PO20 7AJ
Nationality: Irish
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
ARMSTRONG, Simon John, Mr
Status: Not active
Appointed on: Thursday, 18 September 2008
Resigned on: Thursday, 05 February 2009
Correspondence address: Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRASER, Wayne Francis
Status: Not active
Appointed on: Monday, 19 June 2017
Resigned on: Thursday, 22 March 2018
Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, United Kingdom, West Sussex, PO20 7AJ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Managing Director
Country of residence: England
SARGENT, Mark John
Status: Not active
Appointed on: Monday, 19 June 2017
Resigned on: Thursday, 22 March 2018
Correspondence address: 9 Donnington Park, 85 Birdham Road, Chichester, England, West Sussex, PO20 7AJ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
SMITH, Carl Spencer
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Thursday, 22 March 2018
Correspondence address: 36 Three Springs Road, Pershore, Worcestershire, WR10 1HS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Engineer
Country of residence: England
JONES, Keith
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Tuesday, 25 September 2012
Correspondence address: Hickman Avenue Wolverhampton, West Midlands, WV1 2DW
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WRIGHT, Craig Richard
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Tuesday, 29 October 2002
Correspondence address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILSON, Kevin
Status: Not active
Appointed on: Tuesday, 29 October 2002
Resigned on: Wednesday, 07 December 2005
Correspondence address: Highland Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Engineer
Country of residence: England
LUCKETT, Nigel Frederick
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Geneva Engineering Holdings Limited
Status: Active
Notified on: Monday, 19 June 2017
Correspondence address: 9 Donnington Park Chichester, England, West Sussex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Accura Finance Ltd
Status: Not active
Notified on: Tuesday, 18 October 2016
Correspondence address: Hickman Avenue Wolverhampton, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent