GENEVA PARTNERS LIMITED
CUCKFIELD

Hellopages » West Sussex » Mid Sussex » RH17 5EL

Company number 04819116
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address CUCKFIELD HOUSE, HIGH STREET, CUCKFIELD, WEST SUSSEX, ENGLAND, RH17 5EL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Cuckfield House High Street Cuckfield West Sussex RH17 5EL on 22 February 2017; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GENEVA PARTNERS LIMITED are www.genevapartners.co.uk, and www.geneva-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Burgess Hill Rail Station is 3.8 miles; to Crawley Rail Station is 7.5 miles; to Three Bridges Rail Station is 7.6 miles; to Falmer Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geneva Partners Limited is a Private Limited Company. The company registration number is 04819116. Geneva Partners Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Geneva Partners Limited is Cuckfield House High Street Cuckfield West Sussex England Rh17 5el. The company`s financial liabilities are £2.57k. It is £0.71k against last year. . BLOCKLEY, Jack is a Secretary of the company. BLOCKLEY, Jack is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SMITH, Abraham has been resigned. The company operates in "Other information technology service activities".


geneva partners Key Finiance

LIABILITIES £2.57k
+38%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BLOCKLEY, Jack
Appointed Date: 03 July 2003
Director
BLOCKLEY, Jack
Appointed Date: 03 July 2003
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
SMITH, Abraham
Resigned: 11 November 2014
Appointed Date: 03 July 2003
57 years old

Persons With Significant Control

Mr Jack Blockley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Elizabeth Blockley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GENEVA PARTNERS LIMITED Events

22 Feb 2017
Registered office address changed from C/O Savage & Company 3a Warwick Road Beaconsfield Buckinghamshire HP9 2PE to Cuckfield House High Street Cuckfield West Sussex RH17 5EL on 22 February 2017
26 Jul 2016
Confirmation statement made on 3 July 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200
20 Jul 2015
Termination of appointment of Abraham Smith as a director on 11 November 2014
...
... and 32 more events
23 Mar 2005
Total exemption small company accounts made up to 31 July 2004
12 Jul 2004
Return made up to 03/07/04; full list of members
30 Sep 2003
Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100
03 Jul 2003
Secretary resigned
03 Jul 2003
Incorporation

GENEVA PARTNERS LIMITED Charges

1 July 2005
Debenture
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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