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 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
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)
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 |