GENEVA ENGINEERING LIMITED

dissolved Company number 04071847

Private Limited by Shares · Incorporated on 14th Sep 2000 · Closed on 9th May 2021

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SIC code: 25620
Registered office: Hampton Wick, KT1 4EQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GENEVA ENGINEERING LIMITED is a private limited by shares company based in Hampton Wick. It was incorporated on 14th Sep 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Machining.

1 Director View directors

946 Companies at address View all 964 Companies in postcode View postcode

SICs

View other companies in Hampton Wick (KT) with the same SIC code:

25620 — Machining

Property intelligence

Latest sale price in KT1 4EQ £430,000 as of 28th Mar 2025 View postcode page

Average price (all time) £340,436

Average price (since 2016) £583,980

Property sales recorded 42

Property sales since 2016 8

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Alexander	Director	3rd May 2018	This company	British	—

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GET JOINTLY LIMITED	16650456	14th Aug 2025	liquidation
PGGBR LTD	16591324	18th Jul 2025	liquidation
LONDON CYCLE GROUP LIMITED	16283933	28th Feb 2025	liquidation

Showing the latest 5 of 945 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Sep 2000
Company type: Private Limited by Shares
SIC code: 25620
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 30th Mar

Timeline

14th Sep 2000 Company incorporated
14th Sep 2000 RM NOMINEES LIMITED appointed as Corporate nominee director
14th Sep 2000 RM REGISTRARS LIMITED appointed as Nominee secretary
22nd Sep 2000 RM NOMINEES LIMITED resigned as Corporate nominee director
22nd Sep 2000 Nigel Luckett appointed as Director
22nd Sep 2000 Craig Wright appointed as Director
22nd Sep 2000 David Gouldingay appointed as Director
22nd Sep 2000 RM REGISTRARS LIMITED resigned as Nominee secretary
22nd Sep 2000 Graham Urquhart appointed as Secretary
3rd Oct 2000 John Firth appointed as Director
3rd Oct 2000 John Walford appointed as Director
31st Oct 2001 Nigel Luckett resigned as Director
2nd Jan 2002 Keith Jones appointed as Director
4th Apr 2002 Michael Norris appointed as Director
25th Oct 2002 Michael Norris resigned as Director
29th Oct 2002 Craig Wright resigned as Director
29th Oct 2002 Kevin Wilson appointed as Director
13th Dec 2002 John Firth resigned as Director
31st Jan 2003 John Walford resigned as Director
1st Jun 2005 Carl Smith appointed as Director
7th Dec 2005 Kevin Wilson resigned as Director
7th Dec 2005 Peter Andrews appointed as Director
15th Aug 2008 Peter Andrews resigned as Director
15th Aug 2008 David Gouldingay resigned as Director
15th Aug 2008 Graham Urquhart resigned as Secretary
18th Sep 2008 Simon Armstrong appointed as Director
16th Dec 2008 SHOOSMITHS SECRETARIES LIMITED appointed as Corporate secretary
5th Feb 2009 Simon Armstrong resigned as Director
5th Feb 2009 Daniel Ralph appointed as Director
25th Sep 2012 Keith Jones resigned as Director
25th Sep 2012 Michael Richards appointed as Director
25th Jun 2014 William Joss appointed as Director
30th Jun 2014 Daniel Ralph resigned as Director
28th Nov 2014 David Williams appointed as Director
21st Jan 2015 Robert Rugen appointed as Director
23rd Feb 2015 SHOOSMITHS SECRETARIES LIMITED resigned as Corporate secretary
11th Apr 2015 Francis Barr appointed as Director
13th Apr 2015 Robert Rugen resigned as Director
23rd Sep 2016 Wayne Fraser appointed as Director
21st Apr 2017 Wayne Fraser resigned as Director
19th Jun 2017 Francis Barr resigned as Director
19th Jun 2017 William Joss resigned as Director
19th Jun 2017 Michael Richards resigned as Director
19th Jun 2017 David Williams resigned as Director
19th Jun 2017 Wayne Fraser appointed as Director
19th Jun 2017 Mark Sargent appointed as Director
22nd Mar 2018 Wayne Fraser resigned as Director
22nd Mar 2018 Mark Sargent resigned as Director
22nd Mar 2018 Carl Smith resigned as Director
22nd Mar 2018 George Lambert appointed as Director
3rd May 2018 Christopher Alexander appointed as Director
3rd May 2018 George Lambert resigned as Director

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