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GENEVA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geneva Services Limited. The company was founded 34 years ago and was given the registration number 02469603. The firm's registered office is in HULL. You can find them at Geneva Way, Leads Road, Hull, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GENEVA SERVICES LIMITED
Company Number:02469603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Geneva Way, Leads Road, Hull, HU7 0DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geneva Way, Leads Road, Hull, HU7 0DG

Secretary18 August 1995Active
Parklands, Park Lane, Cottingham, HU16 5RX

Director-Active
55 Kerry Drive, Kirk Ella, Hull, HU10 7NB

Secretary-Active
67 Dalsetter Rise, Spring Cottage Estate, Hull, HU8 9JL

Secretary27 February 1995Active
17 Saint Michaels Mount, Swanland, North Ferriby, HU14 3NR

Director-Active

People with Significant Control

Mr Dennis Anthony Sewell
Notified on:21 January 2017
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Tree Tops, Wauldby Road, Brough, England, HU15 1QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Paul Edwin Sewell
Notified on:21 January 2017
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Parklands, Park Lane, Cottingham, England, HU16 5RX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type dormant.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type dormant.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-02-16Officers

Change person secretary company with change date.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type dormant.

Download
2017-01-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type dormant.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-15Officers

Change person secretary company with change date.

Download
2015-07-30Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type dormant.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type dormant.

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