GENEVA ENGINEERING LIMITED
Address:
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
GENEVA ENGINEERING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04071847. The registration start date is September 14, 2000. The current status is Liquidation.
Company Overview
| Company Number | 04071847 |
| Company Name | GENEVA ENGINEERING LIMITED |
| Registered Address |
Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 2000-09-14 |
| Account Category | SMALL |
| Account Ref Day | 30 |
| Account Ref Month | 3 |
| Accounts Due Date | 2018-12-30 |
| Accounts Last Update | 2017-03-31 |
| Returns Due Date | 2017-03-31 |
| Returns Last Update | 2016-03-03 |
| Confirmation Statement Due Date | 2020-03-17 |
| Confirmation Statement Last Update | 2019-03-03 |
| Mortgage Charges | 6 |
| Mortgage Outstanding | 2 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 25620 | Machining |
Office Location
| Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE |
| Post Town | HAMPTON WICK |
| County | KINGSTON UPON THAMES |
| Post Code | KT1 4EQ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 8IGHTY:2WENTY MEDIA LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
| WSM MBI COAKLEY LLP | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom |
| GROUP RG NO 2 LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
| IARTUK LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
| NICON BUILDING GROUP LTD | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
| RONNY'S GERMAN DELICATESSEN LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
| SUNDARAM CONSULTING LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingstgon Upon Thames, KT1 4EQ |
| CASTLE BESPOKE JOINERY LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
| EDWARD JAMES OAK LTD | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ |
| GL1 TRADING LIMITED | Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| ALEXANDER, Christopher John | Director () | Flat 5, 12 Boundary Road, Hove, Sussex, England, BN3 4EH | October 1965 / 3 May 2018 |
British / England |
Engineer |
| RM REGISTRARS LIMITED | Nominee Secretary (Resigned) | Second Floor, 80 Great Eastern Street, London, EC2A 3RX | / 14 September 2000 |
/ |
|
| URQUHART, Graham Kenneth | Secretary (Resigned) | 61 Woodside Road, New Malden, Surrey, KT3 3AW | / 22 September 2000 |
British / |
|
| SHOOSMITHS SECRETARIES LIMITED | Secretary (Resigned) | Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | / 16 December 2008 |
/ |
|
| ANDREWS, Peter Joseph | Director (Resigned) | Lower Whitelands Farm, Broad Oak, Hereford, Herefordshire, HR2 8QX | March 1947 / 7 December 2005 |
British / United Kingdom |
Director |
| ARMSTRONG, Simon John | Director (Resigned) | Orchard House, Heatherwold, Newtown, Newbury, Berkshire, RG20 9BG | May 1962 / 18 September 2008 |
British / United Kingdom |
Director |
| BARR, Francis Alexander | Director (Resigned) | Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN | February 1959 / 11 April 2015 |
British / England |
Company Director |
| FIRTH, John Lawson | Director (Resigned) | 2 Rhydd Close, Malvern, Worcestershire, WR14 3RB | June 1947 / 3 October 2000 |
British / England |
Director |
| FRASER, Wayne Francis | Director (Resigned) | 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7AJ | September 1970 / 19 June 2017 |
British / England |
Managing Director |
| FRASER, Wayne Francis | Director (Resigned) | Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN | September 1970 / 23 September 2016 |
British / England |
Sales Director |
| GOULDINGAY, David Charles | Director (Resigned) | 430 Quinton Road West, Quinton, Birmingham, West Midlands, B32 1QG | June 1952 / 22 September 2000 |
British / United Kingdom |
Chartered Accountant |
| JONES, Keith | Director (Resigned) | Hickman Avenue, Wolverhampton, West Midlands, WV1 2DW | May 1961 / 2 January 2002 |
British / United Kingdom |
Managing Director |
| JOSS, William Alexander | Director (Resigned) | Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN | October 1953 / 25 June 2014 |
British / England |
Company Director |
| LAMBERT, George | Director (Resigned) | 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ | August 1967 / 22 March 2018 |
Irish / England |
Director |
| LUCKETT, Nigel Frederick | Director (Resigned) | 108 White Hill, Kinver, Stourbridge, West Midlands, DY7 6AU | August 1942 / 22 September 2000 |
British / United Kingdom |
Company Director |
| NORRIS, Michael John | Director (Resigned) | 5 Fitzwilliam Avenue, Richmond, Surrey, TW9 2DQ | January 1952 / 4 April 2002 |
British / England |
Chartered Accountant |
| RALPH, Daniel Oliver | Director (Resigned) | Hickman Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 2EN | April 1969 / 5 February 2009 |
British / United Kingdom |
Director |
| RICHARDS, Michael William | Director (Resigned) | Hickman Avenue, Wolverhampton, West Midlands, United Kingdom, WV1 2EN | June 1964 / 25 September 2012 |
British / United Kingdom |
Director |
| RUGEN, Robert John | Director (Resigned) | Unit 7, Parkside Industrial Estate, Hickman Avenue, Wolverhampton, England, WV1 2EN | June 1981 / 21 January 2015 |
British / United Kingdom |
Technical Director |
| SARGENT, Mark John | Director (Resigned) | 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England, PO20 7AJ | February 1974 / 19 June 2017 |
British / England |
Director |
| SMITH, Carl Spencer | Director (Resigned) | 36 Three Springs Road, Pershore, Worcestershire, WR10 1HS | January 1967 / 1 June 2005 |
British / England |
Engineer |
| WALFORD, John Graham | Director (Resigned) | Byways, Tunley, Bath, Somerset, BA3 1DP | December 1950 / 3 October 2000 |
British / England |
Engineer |
| WILLIAMS, David John | Director (Resigned) | Hickman Avenue, Wolverhampton, West Midlands, WV1 2EN | February 1967 / 28 November 2014 |
British / England |
Company Director |
| WILSON, Kevin | Director (Resigned) | Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, West Midlands, B94 5ED | April 1947 / 29 October 2002 |
British / England |
Engineer |
| WRIGHT, Craig Richard | Director (Resigned) | Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD | December 1968 / 22 September 2000 |
British / England |
Chartered Accountant |
| RM NOMINEES LIMITED | Nominee Director (Resigned) | Second Floor, 80 Great Eastern Street, London, EC2A 3RX | / 14 September 2000 |
/ |
Competitor
Search similar business entities
| Post Town | HAMPTON WICK |
| Post Code | KT1 4EQ |
| Category | engineering |
| SIC Code | 25620 - Machining |
| Category + Posttown | engineering + HAMPTON WICK |
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