GENEVA ENGINEERING LIMITED
UNIT 2 SPINNAKER COURT, 1C BECKETTS PLACE, HAMPTON WICK KT1 4EQ- Dissolved
- Private Limited Company
- Company No. 04071847
- Last Updated: 28 Jun 2021
Company Profile
GENEVA ENGINEERING LIMITED was incorporated on Thursday, September 14, 2000 as a Private Limited Company with registered address in HAMPTON WICK. GENEVA ENGINEERING LIMITED has the status: Dissolved and it's listed in the following category: Machining. This Private Limited Company has been operating for 20 years 7 months and 25 days.
| Name | GENEVA ENGINEERING LIMITED |
|---|---|
| Company number | 04071847 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2000 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE HAMPTON WICK KT1 4EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Geneva Engineering Holdings Limited 85 Birdham Road, PO20 7AJ |
Dates: Monday, June 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Accura Finance Ltd Hickman Avenue, WV1 2DW |
Dates: Tuesday, October 18, 2016 - Monday, June 19, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 03 March 2019 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GENEVA ENGINEERING LIMITED | 14 Sep 2000 |
| ACCURA GENEVA LIMITED | 29 Jun 2017 |