Company number 03624317
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address LANGTRY HOUSE 441 RICHMOND ROAD, EAST TWICKENHAM, MIDDLESEX, TW1 2EF
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
GBP 2
. The most likely internet sites of GENEVA CARS LIMITED are www.genevacars.co.uk, and www.geneva-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Geneva Cars Limited is a Private Limited Company.
The company registration number is 03624317. Geneva Cars Limited has been working since 01 September 1998.
The present status of the company is Active. The registered address of Geneva Cars Limited is Langtry House 441 Richmond Road East Twickenham Middlesex Tw1 2ef. . HAMBLETON-GREY, Vincent John is a Secretary of the company. LISI, Dominic is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 1998
Appointed Date: 01 September 1998
Persons With Significant Control
Mr Dominic Lisi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GENEVA CARS LIMITED Events
14 Sep 2016
Confirmation statement made on 5 September 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
15 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
...
... and 31 more events
16 Nov 1998
Accounting reference date extended from 30/09/99 to 31/12/99
25 Sep 1998
Secretary resigned
24 Sep 1998
Director resigned
24 Sep 1998
New director appointed
01 Sep 1998
Incorporation