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GEBERIT SERVICE

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

Company details

LAWTON ROAD, ALSAGER, STOKE ON TRENT, ST7 2DF

GEBERIT SERVICE on the map

Company type: Private Unlimited Company
Company number: 00546129
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.18
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.19
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COMPANY NAME CHANGED TWYFORD BATHROOMS, CERTIFICATE ISSUED ON 23/12/15
Form type: CERTNM
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2015.12.23
Form type: RES15
Document description: CHANGE OF NAME 17/12/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.23
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APPOINTMENT TERMINATED, SECRETARY BBM SECRETARIES LIMITED
Form type: TM02
Date: 2015.11.27
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SECRETARY APPOINTED MRS CHRISTINE CHITTY
Form type: AP03
Date: 2015.11.27
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DIRECTOR APPOINTED DR MICHAEL LUDWIG REINHARD
Form type: AP01
Date: 2015.11.25
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DIRECTOR APPOINTED MR GERD KARL HAILFINGER
Form type: AP01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR JUUSO SILLANPAA
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR MARK LARDEN
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR BRENT HUDSON
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR GUN NILSSON
Form type: TM01
Date: 2015.09.18
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 13524906.876
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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DIRECTOR APPOINTED MR MARK DAVID LARDEN
Form type: AP01
Date: 2015.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE KENWAY
Form type: TM01
Date: 2014.10.13
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DIRECTOR APPOINTED MR BRENT WILLIAM HUDSON
Form type: AP01
Date: 2014.10.10
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SHARE PREMIUM ACCOUNT CANCELLED & CREDITED TO A RESERVE 17/09/2014
Form type: RES13
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR APPOINTED MRS STEPHANIE KENWAY
Form type: AP01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKBURN
Form type: TM01
Date: 2014.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005461290010
Form type: MR04
Date: 2014.06.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005461290010
Form type: MR01
Date: 2013.05.13
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APPOINTMENT TERMINATED, DIRECTOR LAURA STRAND-KURKI-SUONIO
Form type: TM01
Date: 2013.04.12
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DIRECTOR APPOINTED JUUSO SILLANPAA
Form type: AP01
Date: 2013.04.12
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.10
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA STRAND / 03/09/2011
Form type: CH01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN
Form type: TM01
Date: 2011.08.19
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONLON
Form type: TM01
Date: 2011.05.10
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DIRECTOR APPOINTED JOHN BLACKBURN
Form type: AP01
Date: 2011.05.03
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DIRECTOR APPOINTED LAURA STRAND
Form type: AP01
Date: 2011.04.14
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DIRECTOR APPOINTED GUN NILSSON
Form type: AP01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR DIANA MAHER
Form type: TM01
Date: 2011.02.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BBM SECRETARIES LIMITED / 21/06/2010
Form type: CH04
Date: 2010.07.13
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DIRECTOR APPOINTED DIANA MAHER
Form type: AP01
Date: 2010.02.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 21/06/09; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2009.07.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.07.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.07.14
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02

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Company directors and board members:

CHRISTINE CHITTY (current)
Secretary, 2015.11.23
LAWTON ROAD ALSAGER , STOKE ON TRENT
ST7 2DF
GERD KARL HAILFINGER (current)
Director, HEAD OF LOGISTICS, 2015.11.23
LAWTON ROAD ALSAGER , STOKE ON TRENT
ST7 2DF
MICHAEL LUDWIG REINHARD (current)
Director, 2015.11.23
LAWTON ROAD ALSAGER , STOKE ON TRENT
ST7 2DF
BBM SECRETARIES LIMITED (resigned)
Secretary, 2007.06.25 - 2015.11.23
ALEXANDER HOUSE BETHESDA STREET , HANLEY
ST1 3DX, STOKE ON TRENT
ALAN DEREK BROWN (resigned)
Secretary, DIRECTOR, 2001.01.29 - 2002.03.07
2 HASSAM PARADE WOLSTANTON , NEWCASTLE
ST5 9DS, STAFFORDSHIRE
EWEN CAMERON (resigned)
Secretary, 1992.06.28 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
EVER 1058 LIMITED (resigned)
Secretary, 2000.11.24 - 2001.01.29
FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET , LEEDS
LS1 2JB, WEST YORKSHIRE
EVERSECRETARY LIMITED (resigned)
Secretary, 2002.03.07 - 2007.06.25
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
KAREN RICHARDSON (resigned)
Secretary, 1994.02.22 - 2000.11.24
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
ANTHONY JOHN BIGGIN (resigned)
Director, MANUFACTURING DIRECTOR, 1992.06.28 - 1993.12.31
PADDOCK END RIDLEY HILL FARM RIDLEY , TARPORLEY
CW6 9RX, CHESHIRE
JOHN KENNETH BLACKBURN (resigned)
Director, NONE, 2011.04.01 - 2014.07.02
LAWTON ROAD ALSAGER , STOKE-ON-TRENT
ST7 2DF, STAFFORDSHIRE
ALAN DEREK BROWN (resigned)
Director, FINANCE DIRECTOR, 2000.11.23 - 2011.08.05
2 HASSAM PARADE WOLSTANTON , NEWCASTLE
ST5 9DS, STAFFORDSHIRE
JOHN CARRIER (resigned)
Director, 1994.06.01 - 1999.06.30
SANDBECK RIDGE 48 WILLOWMEAD DRIVE PRESTBURY , MACCLESFIELD
SK10 4DD, CHESHIRE
PETER ALAN CHAMBRE (resigned)
Director, COMPANY DIRECTOR, 1992.07.30 - 1993.11.08
25 MOUNT ARARAT ROAD , RICHMOND
TW10 6PQ, SURREY
DANIEL CHARLES COHEN (resigned)
Director, COMPANY DIRECTOR, 1994.01.06 - 1995.11.27
25 BERWYN ROAD , RICHMOND
TW10 5BP, SURREY
MICHAEL GERARD CONLON (resigned)
Director, 2002.03.07 - 2011.04.01
78 DEMONTFORT WAY , UTTOXETER
ST14 8XY, STAFFORDSHIRE
GORDON HERBERT LAWRENCE CROY (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.08.05
OCTOBER HOUSE HALE END , WOKING
GU22 0LH, SURREY
JUERGEN FREUND (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1995.01.26
36 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BA, SURREY
CHARLES RICHARD HASTINGS (resigned)
Director, 1999.06.30 - 2000.11.23
HOLLYBUSH HOUSE PAMINGTON , TEWKESBURY
GL20 8LX, GLOUCESTERSHIRE
BRENT WILLIAM HUDSON (resigned)
Director, SALES AND MARKETING DIRECTOR UK & IRELAND, 2014.09.26 - 2015.11.23
LAWTON ROAD ALSAGER , STOKE ON TRENT
ST7 2DF
STEPHANIE KENWAY (resigned)
Director, HEAD OF FINANCE AND HR, 2014.07.02 - 2014.09.26
LAWTON ROAD ALSAGER , STOKE ON TRENT
ST7 2DF
CHRISTOPHER REYNARD EDWARD KITCHING (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1996.05.03
1 ROTHERFIELD ROAD , HENLEY ON THAMES
RG9 1NR, OXFORDSHIRE
MARK DAVID LARDEN (resigned)
Director, MANAGING DIRECTOR, 2015.04.07 - 2015.11.23
LAWTON ROAD ALSAGER , STOKE ON TRENT
ST7 2DF
TREFOR WILMOT LLEWELLYN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.19 - 1997.10.01
HILL FARM HOUSE IPSDEN , WALLINGFORD
OX10 6AD, OXFORDSHIRE
DIANA MAHER (resigned)
Director, 2010.01.27 - 2011.02.14
LAWTON ROAD ALSAGER , STOKE ON TRENT
ST7 2DF, STAFFORDSHIRE
GAVIN CHARLES MCLEAN (resigned)
Director, INTERNATIONAL BUSINESS MANAGER, 1993.07.05 - 1995.01.13
BEECH TREE FARM CLOUDSIDE , CONGLETON
CW12 3QQ, CHESHIRE
ROBERT JOHN HENRY MILLS (resigned)
Director, COMPANY DIRECTOR, 1996.01.26 - 1998.04.17
HACHESTON LODGE THE STREET HACHESTON , WOODBRIDGE
IP13 0DL, SUFFOLK
TERENCE JOHN MONKS (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
ANDREW JOHN MOSS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.01 - 1998.09.11
FIELD VIEW HAM LANE ASTON , BAMPTON
OX18 2DE, OXFORDSHIRE
GUN NILSSON (resigned)
Director, 2011.02.14 - 2015.09.18
LAWTON ROAD ALSAGER , STOKE ON TRENT
ST7 2DF, STAFFORDSHIRE
RAYMOND JOHN BAGNALL PEEDLE (resigned)
Director, COMPANY DIRECTOR, 1992.06.28 - 1992.07.13
THE BEECHES 401 NEWCASTLE ROAD , SHAVINGTON CREWE
CW2 5EB, CHESHIRE
MARK IAN PICKERING (resigned)
Director, COMPANY DIRECTOR, 1999.06.30 - 2002.03.07
54 BROADWAY ROAD , EVESHAM
WR11 1BQ, WORCESTERSHIRE
HENRY THOMAS RAWLINSON (resigned)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.12.31
YEW TREE COTTAGE GRAVELLY HILL ASHLEY , MARKET DRAYTON
TF9 4PN, SALOP
PETER JOHN ROBERTS (resigned)
Director, 1994.06.02 - 1999.02.28
20 GAWER PARK , CHESTER
CH1 4DA
STUART STACY ROLLAND (resigned)
Director, 1998.04.27 - 1999.06.30
16 WELLINGTON SQUARE , CHELTENHAM
GL50 4JS, GLOUCESTERSHIRE

Companies near to GEBERIT SERVICE

Information about the Private Unlimited Company GEBERIT SERVICE 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: 2016.05.15. Reload the data