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GEA MECHANICAL EQUIPMENT UK LIMITED

Learn more about GEA MECHANICAL EQUIPMENT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTFALIA HOUSE, OLD WOLVERTON, ROAD, OLD WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5PY

GEA MECHANICAL EQUIPMENT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00611624
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.22
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

Previous names:

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: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ILIJA APRCOVIC
Form type: AP01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR BARRY DUMBLE
Form type: TM01
Date: 2016.01.04
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APPOINTMENT TERMINATED, DIRECTOR MARKUS HUELLMANN
Form type: TM01
Date: 2015.12.02
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 1300000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.07
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS RICHARD PRESTON / 30/09/2013
Form type: CH01
Date: 2013.09.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS RICHARD PRESTON / 08/08/2012
Form type: CH03
Date: 2012.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAYDON DUMBLE / 26/06/2012
Form type: CH01
Date: 2012.08.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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COMPANY NAME CHANGED GEA WESTFALIA SEPARATOR UK LIMITED, CERTIFICATE ISSUED ON 24/11/11
Form type: CERTNM
Date: 2011.11.24
Child documents:
Document type: ANNOTATION
Date: 2011.11.24
Form type: RES15
Document description: CHANGE OF NAME 22/11/2011
Document type: ANNOTATION
Date: 2011.11.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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28/09/11 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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28/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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APPOINTMENT TERMINATED, DIRECTOR VINCENZO SPITALERI
Form type: TM01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS RICHARD PRESTON / 28/09/2010
Form type: CH01
Date: 2010.09.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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DIRECTOR APPOINTED MR MARKUS JOSEF HUELLMANN
Form type: AP01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.07.15
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COMPANY NAME CHANGED WESTFALIA SEPARATOR LIMITED, CERTIFICATE ISSUED ON 07/07/08
Form type: CERTNM
Date: 2008.07.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, WESTFALIA HOUSE, OLD WOLVERTON ROAD, MILTON KEYNES, MK12 5PY
Form type: 287
Date: 2005.09.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.29
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.06
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.01
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.24
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2002.11.25
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.27
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/01
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.26
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28

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Company directors and board members:

NICOLAS RICHARD PRESTON (current)
Secretary, COMPANY SECRETARY, 1997.12.01
WESTFALIA HOUSE, OLD WOLVERTON ROAD, OLD WOLVERTON , MILTON KEYNES
MK12 5PY, BUCKINGHAMSHIRE
ILIJA APRCOVIC (current)
Director, MANAGING DIRECTOR, 2016.01.01
WESTFALIA HOUSE, OLD WOLVERTON ROAD, OLD WOLVERTON , MILTON KEYNES
MK12 5PY, BUCKINGHAMSHIRE
NICOLAS RICHARD PRESTON (current)
Director, COMPANY SECRETARY, 2002.12.18
WESTFALIA HOUSE, OLD WOLVERTON ROAD, OLD WOLVERTON , MILTON KEYNES
MK12 5PY, BUCKINGHAMSHIRE
PETER HARTLEY (resigned)
Secretary, 1991.10.22 - 1997.11.30
1A WOLVERTON ROAD HAVERSHAM , MILTON KEYNES
MK19 7AE, BUCKINGHAMSHIRE
BARRY GRAYDON DUMBLE (resigned)
Director, CHEMICAL ENGINEER, 2004.12.15 - 2015.12.31
WESTFALIA HOUSE, OLD WOLVERTON ROAD, OLD WOLVERTON , MILTON KEYNES
MK12 5PY, BUCKINGHAMSHIRE
MICHAEL ARTHUR LESLIE GUNN (resigned)
Director, TECHNICAL DIRECTOR, 1991.10.22 - 1997.10.28
2 FIRE LANE NEWTON LONGVILLE , MILTON KEYNES
MK17 0AF, BUCKINGHAMSHIRE
PETER HARTLEY (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.10.22 - 1997.11.30
1A WOLVERTON ROAD HAVERSHAM , MILTON KEYNES
MK19 7AE, BUCKINGHAMSHIRE
HEINRICH HEMFORT (resigned)
Director, 1991.10.22 - 1997.10.28
IN DER GEIST 69A , OELDE 59302
GERMANY
MARKUS JOSEF HUELLMANN (resigned)
Director, ENGINEER, 2010.08.26 - 2015.11.30
1 WERNER-HABIG-STRASSE , OELDE
59302
GERMANY
DONALD MATHIESON MACDONALD (resigned)
Director, MANAGING DIRECTOR, 1991.10.22 - 1998.01.31
5 LITTLE HORWOOD MANOR LITTLE HORWOOD , MILTON KEYNES
MK17 0PU, BUCKS
RICHARD HALDANE STOKES MONTANARO (resigned)
Director, 1997.12.01 - 2004.08.02
29 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HE, WARWICKSHIRE
STEFAN RENHERT (resigned)
Director, COMPANY DIRECTOR, 1997.10.28 - 2002.12.18
OVERBERGSTRASSE 54 , HAGEN
58099, NRW
GERMANY
VINCENZO SPITALERI (resigned)
Director, MANAGING DIRECTOR, 2006.03.09 - 2010.06.10
N/A VINZENZ-PALLOTTI-STR. 16D , BERGISCH-GLADBACH
51429
ITALY
ANTHONY VAN DER LEY (resigned)
Director, COMPANY DIRECTOR, 2002.12.18 - 2006.03.09
POLSTRAAT 56B NL-7121 , DL AALTEN
NETHERLANDS
HEINZ JOSEF WIENGARTEN (resigned)
Director, HEAD OF PURCHASING, 1991.10.22 - 1997.12.31
JOHANNESSTRASSE 22 OELDE 59302 , GERMANY
FOREIGN

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Information about the Private Limited Company GEA MECHANICAL EQUIPMENT UK 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: 2016.05.21. Reload the data