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GETINGE PRODUCTION UK LIMITED

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

Company details

1 PEMBROKE AVENUE, WATERBEACH, CAMBRIDGE, CB25 9QP

GETINGE PRODUCTION UK LIMITED on the map

Company type: Private Limited Company
Company number: 00671115
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.27
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial 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: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SATCHELL
Form type: TM01
Date: 2016.02.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.22
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 1230100
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APPOINTMENT TERMINATED, DIRECTOR STEFAN NYBONN
Form type: TM01
Date: 2015.04.09
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, ORCHARD WAY, CALLADINE PARK, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 1JU
Form type: AD01
Date: 2015.04.09
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DIRECTOR APPOINTED MR NICHOLAS LEONARD SATCHELL
Form type: AP01
Date: 2015.04.09
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SECRETARY APPOINTED MR RICHARD DARLER
Form type: AP03
Date: 2015.04.09
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APPOINTMENT TERMINATED, SECRETARY GARY RUSSELL
Form type: TM02
Date: 2014.10.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.23
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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DIRECTOR APPOINTED MR STEFAN NYBONN
Form type: AP01
Date: 2013.04.05
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SATCHELL
Form type: TM01
Date: 2013.04.05
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COMPANY NAME CHANGED GETINGE UK LTD, CERTIFICATE ISSUED ON 04/04/13
Form type: CERTNM
Date: 2013.04.04
Child documents:
Document type: ANNOTATION
Date: 2013.04.04
Form type: RES15
Document description: CHANGE OF NAME 25/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.04
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APPOINTMENT TERMINATED, DIRECTOR AFAIN BERTRAND
Form type: TM01
Date: 2013.04.02
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DIRECTOR APPOINTED MR TIM SWALES
Form type: AP01
Date: 2013.03.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HAMMER
Form type: TM01
Date: 2012.07.11
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARRISH
Form type: TM01
Date: 2011.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LEONARD SATCHELL / 01/01/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN KENNETH PARRISH / 01/01/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE HAMMER / 01/01/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / AFAIN BERTRAND / 01/01/2010
Form type: CH01
Date: 2010.07.05
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.29
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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COMPANY NAME CHANGED, STERILIZING EQUIPMENT COMPANY LI, MITED (THE), CERTIFICATE ISSUED ON 26/11/01
Form type: CERTNM
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

RICHARD DARLER (current)
Secretary, 2015.04.08
1 PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QP
ENGLAND
TIM SWALES (current)
Director, DESIGNER, 2013.03.20
1 PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QP
ENGLAND
DAVID MICHAEL CHURCH (resigned)
Secretary, 1991.05.14 - 1995.08.25
91 KIMBERLEY ROAD NUTHALL , NOTTINGHAM
NG16 1DD, NOTTINGHAMSHIRE
SUE GILLIAN ELLISON (resigned)
Secretary, 1995.09.21 - 1999.07.14
27 ABBOTT LEA , MANSFIELD
NG19 6NF, NOTTINGHAMSHIRE
GARY JOHN RUSSELL (resigned)
Secretary, FINANCIAL CONTROLLER, 1999.07.14 - 2014.10.30
3 BEAUFORT COURT WEST BRIDGFORD , NOTTINGHAM
NG2 7TB, NOTTINGHAMSHIRE
CARL REINHOLD ADOLF BENNET (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1997.09.24
KANATGATAN 8 , V FROVLUNDA
42676
SWEDEN
AFAIN BERTRAND (resigned)
Director, GROUP CONTROLLER, 2003.04.24 - 2013.03.31
23 LL AVENUE JEAN RIEUX , 31500 TOULOUSE
FOREIGN
FRANCE
DENNIS ALLEN CANTY (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1994.07.31
139 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HJ, NOTTINGHAMSHIRE
DOREEN ELIZABETH CANTY (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.14 - 1994.07.31
139 NOTTINGHAM ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HJ, NOTTINGHAMSHIRE
STEFAN FRISTEDT (resigned)
Director, GROUP CONTROLLER, 2000.08.31 - 2003.08.11
PANNAGATAN 1 26263 ANGELHOLM ,
SWEDEN
ULF ARNE GRUNANDER (resigned)
Director, CHIEF FINANCIAL OFFICER, 1995.06.07 - 2000.03.01
TESSINSVAG 17 B , 21758 MALMO
SWEDEN
JAN-OVE HENRY GUSTAVSSON (resigned)
Director, FINANCIAL DIRECTOR, 1991.11.14 - 1993.02.24
TROLLSJOVAGEN 123 , 23700 BJARRED
FOREIGN
SWEDEN
CHRISTOPHE HAMMER (resigned)
Director, MANAGING DIRECTOR, 2001.05.10 - 2012.07.10
1 RUE DU PIC VUT PIBRAC , FRANCE
FOREIGN, 31810
FRANCE
RICHARD STAFFORD JOHNSON (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.14 - 1995.12.31
8 STONEY LANE BRINSLEY , NOTTINGHAM
NG16 5AL, NOTTINGHAMSHIRE
NILS JOHAN MIKAEL MALMQUIST (resigned)
Director, M.D., 1997.09.24 - 2000.03.01
BANVAGEN 36 , MOLNLYEKE
S 435 43
SWEDEN
STEFAN NYBONN (resigned)
Director, OPERATIONS MANAGER, 2013.03.20 - 2015.04.08
PO BOX 69 PO BOX 69 , GETINGE
SE 310 44
SWEDEN
MATY OTTOSSON (resigned)
Director, MD GETINGE AB, 2001.05.10 - 2003.04.29
SODRA BREUIKSVAGEN 22 , VASTRA FROLUNDA
42167
SWEDEN
STEPHEN KENNETH PARRISH (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1991.08.05
C/O GETINGE INTERNATIONAL INC 1100 TOWBIN AVENUE LAKEWOOD NJ 08701 ,
FOREIGN
USA
STEPHEN KENNETH PARRISH (resigned)
Director, MANAGING DIRECTOR, 1994.07.01 - 2011.09.30
STONE COTTAGE BUDBY ROAD , CUCKNEY
NG20 9JN, NOTTINGHAMSHIRE
NICHOLAS LEONARD SATCHELL (resigned)
Director, MANAGING DIRECTOR, 2015.04.08 - 2016.02.19
1 PEMBROKE AVENUE WATERBEACH , CAMBRIDGE
CB25 9QP
ENGLAND
NICHOLAS LEONARD SATCHELL (resigned)
Director, MANAGING DIRECTOR, 2005.10.14 - 2013.03.31
126 BIRDWOOD ROAD , CAMBRIDGE
CB1 3TE, CAMBRIDGESHIRE
BENGT SJOHOLM (resigned)
Director, GENERAL MANAGER, 1995.06.07 - 1997.09.24
FORNMINNESVAGEN 4 , HALMSTAD
S 30595
SWEDEN

Companies near to GETINGE PRODUCTION UK ltd.

Information about the Private Limited Company GETINGE PRODUCTION 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: 2016.05.26. Reload the data