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GEA BARR-ROSIN LIMITED

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Company details

48 BELL STREET, MAIDENHEAD, BERKSHIRE, SL6 1BR

GEA BARR-ROSIN LIMITED on the map

Company type: Private Limited Company
Company number: 00636280
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.02
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71121 - Engineering design activities for industrial process and production

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: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KAPLAN
Form type: TM01
Date: 2015.11.24
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DIRECTOR APPOINTED MR ANTHONY EDGAR BUTLER
Form type: AP01
Date: 2015.11.24
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APPOINTMENT TERMINATED, SECRETARY STEPHEN HARRISON
Form type: TM02
Date: 2015.11.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER HARRISON / 31/01/2013
Form type: CH03
Date: 2013.03.11
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15/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.15
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SOLVENCY STATEMENT DATED 21/11/12
Form type: CAP-SS
Date: 2013.01.15
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.20
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REDUCE ISSUED CAPITAL 21/11/2012
Form type: RES06
Date: 2012.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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APPOINTMENT TERMINATED, DIRECTOR ILIJA APRCOVIC
Form type: TM01
Date: 2011.04.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARC KAPLAN / 30/01/2010
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALEC LEAR / 30/01/2010
Form type: CH01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.23
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COMPANY NAME CHANGED BARR-ROSIN LIMITED, CERTIFICATE ISSUED ON 16/06/08
Form type: CERTNM
Date: 2008.06.13
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ILIJA APRCOVIC / 31/01/2008
Form type: 288c
Date: 2008.03.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.25
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.20
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.13
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.09
£2.95
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.31
£2.95
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DELIVERY EXT'D 3 MTH 30/09/00
Form type: 244
Date: 2001.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.11
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ANTHONY EDGAR BUTLER (current)
Director, FINANCE DIRECTOR, 2015.11.24
48 BELL STREET MAIDENHEAD , BERKSHIRE
SL6 1BR
ALEC LEAR (current)
Director, CONTRACTS DIRECTOR, 2001.04.10
122 RICHMOND ROAD KINGSTON UPON THAMES , SURREY
KT2 5ES, SURREY
STEPHEN CHRISTOPHER HARRISON (resigned)
Secretary, 1997.09.30 - 2015.11.02
ASHFIELD HOUSE THE PADDOCK CLAVERLEY , WOLVERHAMPTON
WV5 7DW
ENGLAND
TINA ANN SHEPPARD (resigned)
Secretary, 1991.01.30 - 1997.09.30
YANA ASPLEY HEATH LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HU, WEST MIDLANDS
OLE EJNER VIGGO ANDERSEN (resigned)
Director, PRESIDENT, 1994.09.27 - 1995.08.01
AM BERGE 20 , WITTEN
58456
GERMANY
ILIJA APRCOVIC (resigned)
Director, MANAGING DIRECTOR, 2005.12.16 - 2011.02.14
OAK DENE BALLINGER ROAD SOUTH HEATH , GREAT MISSENDEN
HP16 9QH, BUCKINGHAMSHIRE
DEREK JULIAN BARR (resigned)
Director, CHEMICAL ENGINEER, 1996.10.07 - 1997.03.14
43 CORFTON ROAD EALING , LONDON
W5 2HR
PETER JOHN BLOOMER (resigned)
Director, COMPANY DIRECTOR, 1994.09.27 - 1999.09.30
HILL TOP FARM NEEN SOLLARS , KIDDERMINSTER
DY14 0AL, WORCESTERSHIRE
UK
KLAUS BRO (resigned)
Director, PRESIDENT, 1995.07.01 - 1997.03.10
FOLESLETTEN 19 VEDBAEK , 2950 DENMARK
FOREIGN
STEVEN MARC KAPLAN (resigned)
Director, PRESIDENT, 2000.04.04 - 2015.11.24
4253 LILAC LANE , ELLICOTT CITY
MARYLAND 21042
AMERICA
PAUL CHARLES KENNET (resigned)
Director, PROCESS ENGINEER, 1992.03.01 - 2001.04.10
6 STRACHEY CLOSE , READING
RG8 8EP, BERKSHIRE
GUY LONERGAN (resigned)
Director, MANAGING DIRECTOR, 2000.04.04 - 2005.12.16
30 REDPATH PLACE , MONTREAL
H3G 1EG
CANADA
KEITH MASTERS (resigned)
Director, EXECUTIVE V P, 1995.07.01 - 1998.03.04
KILDEMOSEN 8 2880 BAGSVAERD , DENMARK
FOREIGN
ARCHIBALD CAMPBELL MCARTHUR (resigned)
Director, ENGINEER, 1991.01.30 - 1993.10.31
6 RIDGEWOOD AVENUE , STOURBRIDGE
DY8 4QH, WEST MIDLANDS
JORGEN MOLLER-RASMUSSEN (resigned)
Director, PRESIDENT, 1997.07.07 - 1998.09.30
ARNEVANGEN 41 , DK-2840 HOLTE
DENMARK
ANTHONY JOHN PARTRIDGE (resigned)
Director, MANAGING DIRECTOR, 1999.12.01 - 2001.04.10
ASHLEY COTTAGE 1 UPPER ASHLYNS ROAD , BERKHAMSTED
HP4 3BW, HERTFORDSHIRE
JEAN LOUIS PERONARD (resigned)
Director, PRESIDENT, 1998.03.04 - 2000.04.04
SKOLEBAKKEN 68 2830 VIRUM , DENMARK DK-2830
FOREIGN
LEIF THUN RASMUSSEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1997.06.10 - 1997.12.12
5084 BUCKET POST COURT , COLUMBIA
MD 21045, MARYLAND
USA
BARRY NEIL REDFORD (resigned)
Director, MANAGING DIRECTOR, 1996.10.07 - 2001.04.10
13 DIANTHUS PLACE WINKFIELD ROW , BRACKNELL
RG12 7PQ, BERKSHIRE
SEBASTIAN NICHOLAS ROSIN (resigned)
Director, ENGINEER, 1991.01.30 - 1997.12.31
12 DOUGLAS HOUSE 6 MAIDA AVENUE , LONDON
W2 1TG
TINA ANN SHEPPARD (resigned)
Director, ACCOUNTANT, 1991.01.30 - 1997.09.30
YANA ASPLEY HEATH LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HU, WEST MIDLANDS
ARTHUR JOSEPH SIVITER (resigned)
Director, ENGINEER, 1991.01.30 - 1999.03.31
59 PENSNETT ROAD BROCKMOOR , BRIERLEY HILL
DY5 3YR, WEST MIDLANDS

Companies near to GEA BARR-ROSIN ltd.

Information about the Private Limited Company GEA BARR-ROSIN 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: 2016.05.24. Reload the data