GENEVA ENGINEERING HOLDINGS LIMITED - CHICHESTER


Company Profile Company Filings

Overview

GENEVA ENGINEERING HOLDINGS LIMITED is a Private Limited Company from CHICHESTER ENGLAND and has the status: Dissolved - no longer trading.
GENEVA ENGINEERING HOLDINGS LIMITED was incorporated 7 years ago on 15/06/2017 and has the registered number: 10820866. The accounts status is NO ACCOUNTS FILED.

GENEVA ENGINEERING HOLDINGS LIMITED - CHICHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6

Registered Office

9 DONNINGTON PARK
CHICHESTER
WEST SUSSEX
PO20 7AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOHN ALEXANDER Oct 1965 British Director 2018-05-03 CURRENT
MR GEORGE LAMBERT Aug 1967 Irish Director 2018-03-22 UNTIL 2018-05-03 RESIGNED
MARK JOHN SARGENT Feb 1974 British Director 2017-06-15 UNTIL 2018-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gl1 Trading Limited 2018-03-22 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arkle Acquisitions Limited 2017-06-16 - 2018-03-22 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mark John Sargent 2017-06-15 - 2017-06-16 2/1974 Chichester   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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