GENEVA ROAD LTD - SURREY


Company Profile Company Filings

Overview

GENEVA ROAD LTD is a Private Limited Company from SURREY and has the status: Active.
GENEVA ROAD LTD was incorporated 29 years ago on 24/04/1995 and has the registered number: 03048810. The accounts status is SMALL and accounts are next due on 31/12/2024.

GENEVA ROAD LTD - SURREY

This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 GENEVA ROAD
SURREY
KT1 2TW

This Company Originates in : United Kingdom
Previous trading names include:
NORTH SURREY GROUP SCOPE SERVICES LIMITED (until 30/11/2005)

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2020-06-12 CURRENT
JULIE MARIE HAGARTY Oct 1962 British Director 2008-08-27 CURRENT
MS LYNNE WALSH Oct 1959 British Director 2008-08-27 UNTIL 2010-02-24 RESIGNED
NICHOLAS AINLEY Sep 1952 British Secretary 2008-10-21 UNTIL 2010-02-24 RESIGNED
MR MICHAEL KEMSLEY Secretary 2010-02-24 UNTIL 2020-05-01 RESIGNED
REVEREND BARRY EDWARD NICHOLS Jan 1940 British Secretary 2002-03-31 UNTIL 2008-10-21 RESIGNED
MR MICHAEL PARKER Secretary 2020-05-01 UNTIL 2023-01-19 RESIGNED
MYRA RUTH LINDSAY NICHOLS Mar 1948 British Secretary 1995-09-07 UNTIL 2002-03-31 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1995-04-24 UNTIL 1995-09-07 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 1995-04-24 UNTIL 1995-09-07 RESIGNED
MAUREEN ROSTRON Apr 1931 British Director 1995-10-31 UNTIL 2004-03-31 RESIGNED
JANET STOW Nov 1958 British Director 2002-02-06 UNTIL 2006-06-13 RESIGNED
GUY COLIN SKILTON Dec 1963 British Director 1997-04-14 UNTIL 1998-10-12 RESIGNED
SHERIE ANN WATERMAN Oct 1963 British Director 1997-04-14 UNTIL 2005-10-21 RESIGNED
MS MEGAN TEMPLEMAN Jun 1995 British Director 2020-06-12 UNTIL 2023-05-23 RESIGNED
MR BYRON TURNER Apr 1942 British Director 2008-08-27 UNTIL 2020-11-30 RESIGNED
JENNIFER ELAINE WILLIAMS Jul 1948 British Director 2004-12-06 UNTIL 2008-10-20 RESIGNED
MYRA RUTH LINDSAY NICHOLS Mar 1948 British Director 1995-09-07 UNTIL 2008-06-03 RESIGNED
MATTHEW RICHARD PIGOTT Jun 1972 British Director 1996-02-12 UNTIL 1998-12-07 RESIGNED
MR MICHAEL KEMSLEY Jan 1955 British Director 2008-11-01 UNTIL 2020-07-31 RESIGNED
REVEREND BARRY EDWARD NICHOLS Jan 1940 British Director 1995-09-07 UNTIL 2008-10-21 RESIGNED
SIDNEY GEORGE MULLETT Jan 1945 British Director 1995-10-31 UNTIL 2005-08-16 RESIGNED
MUNRO MACKAY Apr 1919 British Director 1995-10-31 UNTIL 2012-08-16 RESIGNED
GAEL ALISON MACIVER Jun 1946 British Director 1995-10-31 UNTIL 2021-03-15 RESIGNED
ANNA MARIE KAVANAGH Sep 1966 British Director 1995-10-31 UNTIL 2005-10-20 RESIGNED
TERENCE HILLIER Dec 1956 British Director 1995-10-31 UNTIL 2005-10-20 RESIGNED
DAVID RICHARD CAWDERY Oct 1947 British Director 1995-10-31 UNTIL 2005-10-20 RESIGNED
SHIRLEY ANN CASEY Nov 1946 British Director 2002-12-09 UNTIL 2010-11-02 RESIGNED
NICHOLAS AINLEY Sep 1952 British Director 2007-07-04 UNTIL 2021-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Ainley 2016-04-06 - 2021-12-14 9/1952 New Milton   Hampshire Significant influence or control
Mrs Julie Marie Hagarty 2016-04-06 10/1962 Surrey   Significant influence or control

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