Geneva Services Limited in Leads Road HULL

Geneva Services Limited HULL

Geneva Services started in year 1990 as Private Limited Company with registration number 02469603. The Geneva Services company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Hull at Geneva Way. Postal code: HU7 0DG. Since 1995-08-18 Geneva Services Limited is no longer carrying the name Finfield.

There is a single director in the company at the moment - Paul S., appointed on 30 April 1991. In addition, a secretary was appointed - David L., appointed on 18 August 1995. At the moment there is one former director listed by the company - Dennis S., who left the company on 14 September 2012. In addition, the company lists several former secretaries whose names might be found in the box below.

Geneva Services Limited Address / Contact

Office Address	Geneva Way
Office Address2	Leads Road
Town	Hull
Post code	HU7 0DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02469603
Date of Incorporation	Tue, 13th Feb 1990
Industry	Dormant Company
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

David L.

Position: Secretary

Appointed: 18 August 1995

Paul S.

Position: Director

Appointed: 30 April 1991

Ian M.

Position: Secretary

Appointed: 27 February 1995

Resigned: 18 August 1995

Dennis S.

Position: Director

Appointed: 30 April 1991

Resigned: 14 September 2012

John H.

Position: Secretary

Appointed: 30 April 1991

Resigned: 27 February 1995

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Dennis S. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Paul S. This PSC owns 25-50% shares.

Dennis S.

Notified on	21 January 2017
Nature of control:	25-50% shares

Paul S.

Notified on	21 January 2017
Nature of control:	25-50% shares

Company previous names

Finfield	August 18, 1995

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 30th, July 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 31st, July 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, August 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, June 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 30th, July 2009	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 25th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 30th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 30th, September 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 27th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 27th, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 4th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 4th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 24th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2002-01-31 filed on: 24th, June 2002	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 16th, June 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2001-01-31 filed on: 16th, June 2001	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 31st, July 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 31st, July 2000	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 1st, September 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 1st, September 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 8th, January 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1998-01-31 filed on: 8th, January 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 10th, October 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1997-01-31 filed on: 10th, October 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 4th, September 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1996-01-31 filed on: 4th, September 1996	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 3rd, August 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 3rd, August 1995	accounts	Free Download (5 pages)
AA	Full accounts data made up to 1994-01-31 filed on: 27th, September 1994	accounts	Free Download
AA	Full accounts data made up to 1994-01-31 filed on: 27th, September 1994	accounts
AA	Full accounts data made up to 1993-01-31 filed on: 28th, June 1993	accounts	Free Download
AA	Full accounts data made up to 1993-01-31 filed on: 28th, June 1993	accounts
AA	Full accounts data made up to 1992-01-31 filed on: 28th, August 1992	accounts	Free Download
AA	Full accounts data made up to 1992-01-31 filed on: 28th, August 1992	accounts
AA	Full accounts data made up to 1991-01-31 filed on: 17th, September 1991	accounts
AA	Full accounts data made up to 1991-01-31 filed on: 17th, September 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 17th, September 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 17th, September 1991	accounts	Free Download

Geneva Services Limited HULL

Geneva Services Limited Address / Contact

Company Information / Profile

Company staff

David L.

Paul S.

Ian M.

Dennis S.

John H.

People with significant control

Company previous names

Company filings

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