GENEVA ENGINEERING LIMITED
Company is dissolved
General Information
NAME
GENEVA ENGINEERING LIMITED
COMPANY NUMBER
04071847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
14/09/2000
(24 years and 2 months old)
WEBSITE
ACCURA.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/03/2019
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
28/09/2000
29/06/2017
ACCURA GENEVA LIMITED
View all previous names
KINGSTON UPON THAMES
KT1 4EQ
1c Becketts Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Christopher John Alexander (918173238) Appointed |
| 04/06/2024 | New Board Member Christopher John Alexander (918173238) Appointed |
| 16/05/2024 | New Board Member Christopher John Alexander (918173238) Appointed |
Credit Risk Overview
Want to learn more about GENEVA ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENEVA ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENEVA ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 23 Past: 9292 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 51 Past: 12233 |
View Report |
|
Born in Apr 1952 |
Resigned | Secretary |
Current: 9 Past: 598 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 12 Past: 36 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Board Member Christopher John Alexander (918173238) Appointed |
| 04/06/2024 | New Board Member Christopher John Alexander (918173238) Appointed |
| 16/05/2024 | New Board Member Christopher John Alexander (918173238) Appointed |
| 04/05/2023 | New Board Member Christopher John Alexander (918173238) Appointed |
| 31/07/2019 | Change in Reg. Office |
| 07/03/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | Change in Reg. Office |
| 31/05/2018 | Change in Reg. Office |
| 07/05/2018 | George Lambert (918960795) has left the board |
| 07/05/2018 | New Board Member Christopher John Alexander (918173238) Appointed |
| 13/04/2018 | Wayne Francis Fraser (915386551) has left the board |
| 13/04/2018 | Mark John Sargent (904444655) has left the board |
| 13/04/2018 | Carl Spencer Smith (910641449) has left the board |
| 13/04/2018 | New Board Member George Lambert (918960795) Appointed |
| 28/03/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 30/06/2017 | William Alexander Joss (907215261) has left the board |
| 30/06/2017 | Change in Reg. Office |
| 30/06/2017 | New Board Member Wayne Francis Fraser (915386551) Appointed |
| 30/06/2017 | Michael William Richards (901136023) has left the board |
| 30/06/2017 | New Board Member Mark John Sargent (904444655) Appointed |
| 30/06/2017 | Francis Alexander Barr (909378233) has left the board |
| 30/06/2017 | David John Williams (919017454) has left the board |
| 17/03/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 23/04/2015 | Robert John Rugen (918267987) has left the board |
| 23/04/2015 | New Board Member Francis Alexander Barr (909378233) Appointed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | SHOOSMITHS SECRETARIES LIMITED (913548513) has left the board |
| 24/02/2015 | New Board Member Robert John Rugen (918267987) Appointed |
| 09/01/2015 | New Accounts filed |
| 01/01/2015 | New Board Member David John Williams (919017454) Appointed |
| 10/07/2014 | Daniel Oliver Ralph (913641006) has left the board |
| 03/07/2014 | New Board Member William Alexander Joss (907215261) Appointed |
| 12/03/2014 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 21/12/2012 | Change in Reg. Office |
| 05/11/2012 | New Board Member Michael William Richards (901136023) Appointed |
| 05/11/2012 | Keith Jones (908064634) has left the board |
| 24/10/2012 | New Annual Return filed |
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