GENEVA ROAD LTD
SURREY NORTH SURREY GROUP SCOPE SERVICES LIMITED

Hellopages » Greater London » Kingston upon Thames » KT1 2TW

Company number 03048810
Status Active
Incorporation Date 24 April 1995
Company Type Private Limited Company
Address 13 GENEVA ROAD, KINGSTON UPON THAMES, SURREY, KT1 2TW
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Director's details changed for Nicholas Ainley on 15 December 2016; Director's details changed for Julie Marie Hagarty on 15 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of GENEVA ROAD LTD are www.genevaroad.co.uk, and www.geneva-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Geneva Road Ltd is a Private Limited Company. The company registration number is 03048810. Geneva Road Ltd has been working since 24 April 1995. The present status of the company is Active. The registered address of Geneva Road Ltd is 13 Geneva Road Kingston Upon Thames Surrey Kt1 2tw. . KEMSLEY, Michael is a Secretary of the company. AINLEY, Nicholas is a Director of the company. HAGARTY, Julie Marie is a Director of the company. KEMSLEY, Michael is a Director of the company. MACIVER, Gael Alison is a Director of the company. TURNER, Byron is a Director of the company. Secretary AINLEY, Nicholas has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary NICHOLS, Barry Edward, Reverend has been resigned. Secretary NICHOLS, Myra Ruth Lindsay has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CASEY, Shirley Ann has been resigned. Director CAWDERY, David Richard has been resigned. Director HILLIER, Terence has been resigned. Director KAVANAGH, Anna Marie has been resigned. Director MACKAY, Munro has been resigned. Director MULLETT, Sidney George has been resigned. Director NICHOLS, Barry Edward, Reverend has been resigned. Director NICHOLS, Myra Ruth Lindsay has been resigned. Director PIGOTT, Matthew Richard has been resigned. Director ROSTRON, Maureen has been resigned. Director SKILTON, Guy Colin has been resigned. Director STOW, Janet has been resigned. Director WALSH, Lynne has been resigned. Director WATERMAN, Sherie Ann has been resigned. Director WILLIAMS, Jennifer Elaine has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
KEMSLEY, Michael
Appointed Date: 24 February 2010

Director
AINLEY, Nicholas
Appointed Date: 04 July 2007
73 years old

Director
HAGARTY, Julie Marie
Appointed Date: 27 August 2008
63 years old

Director
KEMSLEY, Michael
Appointed Date: 01 November 2008
70 years old

Director
MACIVER, Gael Alison
Appointed Date: 31 October 1995
79 years old

Director
TURNER, Byron
Appointed Date: 27 August 2008
83 years old

Resigned Directors

Secretary
AINLEY, Nicholas
Resigned: 24 February 2010
Appointed Date: 21 October 2008

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 07 September 1995
Appointed Date: 24 April 1995

Secretary
NICHOLS, Barry Edward, Reverend
Resigned: 21 October 2008
Appointed Date: 31 March 2002

Secretary
NICHOLS, Myra Ruth Lindsay
Resigned: 31 March 2002
Appointed Date: 07 September 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 07 September 1995
Appointed Date: 24 April 1995

Director
CASEY, Shirley Ann
Resigned: 02 November 2010
Appointed Date: 09 December 2002
79 years old

Director
CAWDERY, David Richard
Resigned: 20 October 2005
Appointed Date: 31 October 1995
78 years old

Director
HILLIER, Terence
Resigned: 20 October 2005
Appointed Date: 31 October 1995
68 years old

Director
KAVANAGH, Anna Marie
Resigned: 20 October 2005
Appointed Date: 31 October 1995
59 years old

Director
MACKAY, Munro
Resigned: 16 August 2012
Appointed Date: 31 October 1995
106 years old

Director
MULLETT, Sidney George
Resigned: 16 August 2005
Appointed Date: 31 October 1995
80 years old

Director
NICHOLS, Barry Edward, Reverend
Resigned: 21 October 2008
Appointed Date: 07 September 1995
85 years old

Director
NICHOLS, Myra Ruth Lindsay
Resigned: 03 June 2008
Appointed Date: 07 September 1995
77 years old

Director
PIGOTT, Matthew Richard
Resigned: 07 December 1998
Appointed Date: 12 February 1996
53 years old

Director
ROSTRON, Maureen
Resigned: 31 March 2004
Appointed Date: 31 October 1995
94 years old

Director
SKILTON, Guy Colin
Resigned: 12 October 1998
Appointed Date: 14 April 1997
61 years old

Director
STOW, Janet
Resigned: 13 June 2006
Appointed Date: 06 February 2002
67 years old

Director
WALSH, Lynne
Resigned: 24 February 2010
Appointed Date: 27 August 2008
66 years old

Director
WATERMAN, Sherie Ann
Resigned: 21 October 2005
Appointed Date: 14 April 1997
62 years old

Director
WILLIAMS, Jennifer Elaine
Resigned: 20 October 2008
Appointed Date: 06 December 2004
77 years old

GENEVA ROAD LTD Events

24 Dec 2016
Director's details changed for Nicholas Ainley on 15 December 2016
23 Dec 2016
Director's details changed for Julie Marie Hagarty on 15 December 2016
11 Nov 2016
Full accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

15 Oct 2015
Full accounts made up to 31 March 2015
...
... and 81 more events
05 Oct 1995
Secretary resigned
05 Oct 1995
New director appointed
05 Oct 1995
New secretary appointed;new director appointed
05 Oct 1995
Registered office changed on 05/10/95 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
24 Apr 1995
Incorporation