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GEESINK NORBA LIMITED

Learn more about GEESINK NORBA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 CHURCHILL WAY, CARDIFF, CF10 2DX

GEESINK NORBA LIMITED on the map

Company type: Private Limited Company
Company number: 00306452
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.10.28
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30990 - Manufacture of other transport equipment not elsewhere classified

Previous names:

Company GEESINK NORBA LIMITED is a Private Limited Company, registration number 00306452, established in United Kingdom on the 28. October 1935. The company is now active. The company has been in business for 81 years and 1 month. This company used to be called PDE GEESINK LIMITED, LACRE PDE LIMITED. The company is based on 16 CHURCHILL WAY, CARDIFF, CF10 2DX. Business of the company GEESINK NORBA LIMITED by SIC and NACE code is "30990 - Manufacture of other transport equipment not elsewhere classified". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2016.02.18. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.21. We do not have any information about the company GEESINK NORBA LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

HR TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2013.04.09

List of company documents:

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Find out more information about GEESINK NORBA LIMITED. Our website makes it possible to view other available documents related to GEESINK NORBA LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.18
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1729865
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARTINUS NIELING
Form type: TM01
Date: 2015.06.09
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DIRECTOR APPOINTED MR GUNTHER HERNAN WERTHEIM
Form type: AP01
Date: 2014.10.23
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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APPOINTMENT TERMINATED, DIRECTOR SVEN BARTSCH
Form type: TM01
Date: 2014.08.14
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ALTER ARTICLES 01/08/2014
Form type: RES01
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR SVEN SIEGFRIED BARTSCH / 05/03/2014
Form type: CH01
Date: 2014.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR SVEN BARTSCH / 05/03/2014
Form type: CH01
Date: 2014.03.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.20
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, 18 CHURCHILL WAY, CARDIFF, CF10 2DX
Form type: AD01
Date: 2012.05.14
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DIRECTOR APPOINTED DR SVEN BARTSCH
Form type: AP01
Date: 2012.05.14
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DIRECTOR APPOINTED MR MARTINUS JOHANNES MARIA NIELING
Form type: AP01
Date: 2012.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE
Form type: TM01
Date: 2012.05.14
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APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI
Form type: TM02
Date: 2012.05.14
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8XZ
Form type: AD01
Date: 2012.05.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 02/08/2010
Form type: CH01
Date: 2010.08.12
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SECRETARY'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 11/08/2010
Form type: CH03
Date: 2010.08.12
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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PREVEXT FROM 30/09/2009 TO 31/12/2009
Form type: AA01
Date: 2010.07.07
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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APPOINTMENT TERMINATED DIRECTOR CHARLES SZEWS
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED SECRETARY ALISTAIR CRITCHELL
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TECCA
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR CHRISTOFFEL MUL
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR DAVID SAGEHORN
Form type: 288b
Date: 2009.07.06
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DIRECTOR APPOINTED IAN MICHAEL STUART DOWNIE
Form type: 288a
Date: 2009.07.06
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DIRECTOR AND SECRETARY APPOINTED EVA MONICA KALAWSKI
Form type: 288a
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR PAUL SPROSTON
Form type: 288b
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.02
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DIRECTOR APPOINTED CHRISTOPHER ALFONSUS MARIA MUL LOGGED FORM
Form type: 288a
Date: 2009.05.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2009.04.02
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DIRECTOR APPOINTED CHRISTOPHER ALFONSUS MARIA MUL
Form type: 288a
Date: 2009.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.24
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DIRECTOR APPOINTED DAVID MARK SAGEHORN
Form type: 288a
Date: 2009.03.21
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DIRECTOR APPOINTED CHARLES LAWRENCE SZEWS
Form type: 288a
Date: 2009.03.21
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APPOINTMENT TERMINATED DIRECTOR WIM NIEUWENHUIJZEN
Form type: 288b
Date: 2008.10.21
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DIRECTOR APPOINTED CHRISTIAN MICHAEL TECCA
Form type: 288a
Date: 2008.10.21
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.16
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.08.04

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Company directors and board members:

GUNTHER HERNAN WERTHEIM (current)
Director, COMPANY DIRECTOR, 2014.10.01
16 CHURCHILL WAY , CARDIFF
CF10 2DX
JOHN LAWRENCE CAREY (resigned)
Secretary, 1991.06.30 - 2001.10.31
4 COED ISAF ROAD MAESYCOED , PONTYPRIDD
CF37 1EL, MID GLAMORGAN
ALISTAIR JAMES CRITCHELL (resigned)
Secretary, 2007.10.01 - 2009.07.01
33 WRENWOOD , NEATH
SA10 7PU, WEST GLAMORGAN
DOMINIC HUGH FLANAGAN (resigned)
Secretary, FINANUAL CONTROLLOR, 2002.01.11 - 2007.08.01
12 CHURCH STREET , LLANTWIT MAJOR
CF61 1SB, WALES
EVA MONICA KALAWSKI (resigned)
Secretary, LAWYER, 2009.07.01 - 2012.02.03
939 20TH STREET UNIT 4 , SANTA MONICA
90403, CALIFORNIA
USA
DAVID ROBERT LLEWELLYN (resigned)
Secretary, 2007.08.01 - 2007.09.28
7 PRIORY COURT BRYNCOCH , NEATH
SA10 7RZ, WEST GLAMORGAN
SVEN SIEGFRIED BARTSCH (resigned)
Director, CEO, 2012.02.03 - 2014.08.01
16 CHURCHILL WAY , CARDIFF
CF10 2DX
WALES
ROBERT GENE BOHN (resigned)
Director, 2001.07.25 - 2002.01.01
1945 HICKORY LANE , OSHKOSH
W I 54901
USA
JOHN LAWRENCE CAREY (resigned)
Director, 1991.06.30 - 2001.10.31
4 COED ISAF ROAD MAESYCOED , PONTYPRIDD
CF37 1EL, MID GLAMORGAN
JOHN DAVID CLOWES (resigned)
Director, 1991.06.30 - 2002.10.01
THE CROSS LLANBLETHIAN , COWBRIDGE
CF7 7JE, SOUTH GLAMORGAN
ADRIAN EGERTON DARLING (resigned)
Director, FINANCE DIRECTOR, 1995.10.11 - 1996.01.05
HEATHERSIDE CHASE 232 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
IAN MICHAEL STUART DOWNIE (resigned)
Director, FINANCIAL EXECUTIVE, 2009.07.01 - 2012.02.03
BEECH HILL EASTON , WINCHESTER
SO21 1ED, HAMPSHIRE
STEPHEN CLIVE HARRIS (resigned)
Director, 1995.01.05 - 2001.05.25
NORTHOLT THAMES STREET , SUNBURY ON THAMES
TW16 6AG, MIDDLESEX
EVA MONICA KALAWSKI (resigned)
Director, LAWYER, 2009.07.01 - 2012.02.03
939 20TH STREET UNIT 4 , SANTA MONICA
90403, CALIFORNIA
USA
MARK A MEADERS (resigned)
Director, GENERAL MANAGER AND DIRECTOR O, 2002.01.11 - 2003.07.01
17 GREVES COURT , APPLETON
WI54914
USA
CHRISTOFFEL ALFONSUS MARIA MUL (resigned)
Director, 2009.03.10 - 2009.07.01
KAMPWAL 62 , AC EMMELOORD
8301
NETHERLANDS
MARTINUS JOHANNES MARIA NIELING (resigned)
Director, CHIEF FINANCIAL OFFICER, 2012.02.03 - 2015.06.01
16 CHURCHILL WAY , CARDIFF
CF10 2DX
WALES
WIM NIEUWENHUIJZEN (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.01.11 - 2008.10.10
ELSKAMP 30 , 7721 DALFSEN
HOLLAND
RUSSELL RICHARDSON (resigned)
Director, 1991.06.30 - 1998.10.22
24 IVEL GARDENS , BIGGLESWADE
SG18 0AN, BEDFORDSHIRE
DAVID MARK SAGEHORN (resigned)
Director, 2009.03.10 - 2009.07.01
220 KRAFT STREET , NEENAH
W154956
USA
PAUL TIMOTHY SPROSTON (resigned)
Director, PARTS & SERVICE DIRECTOR, 2002.01.11 - 2009.07.01
96 THRUPP LANE , STROUD
GL5 2DQ, GLOUCESTERSHIRE
GERHADUS MARTINUS JOHANNES MARIA SPRUIT (resigned)
Director, MANAGING DIRECTOR, 1995.10.11 - 2002.01.01
RICHEL 1 , EMMELOORD
8303KX
THE NETHERLANDS
GERHADUS MARTINUS JOHANNES MARIA SPRUIT (resigned)
Director, MANAGING DIRECTOR, 1995.10.11 - 1995.10.11
RICHEL 1 , EMMELOORD
8303KX
THE NETHERLANDS
CHARLES LAWRENCE SZEWS (resigned)
Director, 2009.03.10 - 2009.07.01
2892 OAKWOOD LANE , OSHKOSH
WISCONSIN 54904
USA
CHRISTIAN MICHAEL TECCA (resigned)
Director, 2008.10.10 - 2009.07.01
PIETER CORNELISZ HOOFSTRAAT 119/1 , AMSTERDAM
1071BS
THE NEATHLANDS
HOWARD ANDREW THOMAS (resigned)
Director, 1993.06.30 - 1995.10.11
TATSFIELD COURT FARM PILGRIMS WAY TATSFIELD , WESTERHAM
TN16 2JU, KENT
STEVEN ALLDEN THOMAS (resigned)
Director, 1991.06.30 - 2000.08.29
THE FOLLY CHURCH ROAD LLANBLETHIAN , COWBRIDGE
CF71 7JF, VALE OF GLAMORGAN

Companies near to GEESINK NORBA ltd.

Information about the Private Limited Company GEESINK NORBA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data