GENIVA LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 0PX

Company number 04420648
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 2 MCNAUGHTON CLOSE SOUTHWOOD, FARNBOROUGH, HAMPSHIRE, GU14 0PX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 3 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of GENIVA LIMITED are www.geniva.co.uk, and www.geniva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Ash Vale Rail Station is 3.2 miles; to Ash Rail Station is 4.3 miles; to Bagshot Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geniva Limited is a Private Limited Company. The company registration number is 04420648. Geniva Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Geniva Limited is 2 Mcnaughton Close Southwood Farnborough Hampshire Gu14 0px. . ANDREWS, Kim Adele is a Secretary of the company. ANDREWS, John Roger is a Director of the company. ANDREWS, Kim Adele is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ANDREWS, Kim Adele
Appointed Date: 29 April 2002
Director
ANDREWS, John Roger
Appointed Date: 29 April 2002
68 years old
Director
ANDREWS, Kim Adele
Appointed Date: 29 April 2002
68 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 29 April 2002
Appointed Date: 19 April 2002
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 29 April 2002
Appointed Date: 19 April 2002

GENIVA LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 3
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-26
  • GBP 3
31 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
08 May 2002
Director resigned
08 May 2002
Registered office changed on 08/05/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX
08 May 2002
New secretary appointed;new director appointed
08 May 2002
New director appointed
19 Apr 2002
Incorporation

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