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GEA PHARMA SYSTEMS LIMITED

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

Company details

SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG

GEA PHARMA SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00930232
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.04.08
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Previous names:

Company GEA PHARMA SYSTEMS LIMITED is a Private Limited Company, registration number 00930232, established in United Kingdom on the 8. April 1968. The company is now active. The company has been in business for 48 years and 8 months. This company used to be called GEA PROCESS ENGINEERING (NPS) LIMITED, GEA PROCESS ENGINEERING LIMITED , AEROMATIC-FIELDER LIMITED, NIRO FIELDER LIMITED. The company is based on SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, EASTLEIGH, HAMPSHIRE, SO53 4DG. Business of the company GEA PHARMA SYSTEMS LIMITED by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 59 company documents available. The most recent document is "07/02/16 FULL LIST" from the 2016.03.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.02.07. We do not have any information about the company GEA PHARMA SYSTEMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. 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: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

THE CENTRAL BOARD OF FINANCE OF THE CHURCH OF ENGLAND
RENT DEPOSIT AGREEMENT - Outstanding on 2001.11.21

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 1
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APPOINTMENT TERMINATED, DIRECTOR RONALD YOUNGS
Form type: TM01
Date: 2015.11.24
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.08
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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REDUCE ISSUED CAPITAL 22/11/2012
Form type: RES06
Date: 2012.12.19
Child documents:
Document type: ANNOTATION
Date: 2012.12.19
Form type: RES13
Document description: SHARE PREMIUM AND CAP RED RESERVE CANCELLED 22/11/2012
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SOLVENCY STATEMENT DATED 22/11/12
Form type: CAP-SS
Date: 2012.12.19
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.19
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.11.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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ADOPT ARTICLES 15/08/2011
Form type: RES01
Date: 2011.08.31
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY YOUNGS / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS NICOLAJSEN MOELLER / 08/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDGAR BUTLER / 08/02/2010
Form type: CH01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.03
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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APPOINTMENT TERMINATED DIRECTOR STEPHEN BOSWELL
Form type: 288b
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / KLAUS MOELLER / 30/07/2008
Form type: 288c
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOSWELL / 30/07/2008
Form type: 288c
Date: 2008.07.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.24
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COMPANY NAME CHANGED GEA PROCESS ENGINEERING (NPS) LIMITED, CERTIFICATE ISSUED ON 19/06/08
Form type: CERTNM
Date: 2008.06.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.17
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COMPANY NAME CHANGED, GEA PROCESS ENGINEERING LIMITED, CERTIFICATE ISSUED ON 29/09/05
Form type: CERTNM
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.22
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, AEROMATIC-FIELDER LIMITED, CERTIFICATE ISSUED ON 31/12/03
Form type: CERTNM
Date: 2003.12.31
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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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.15
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DELIVERY EXT'D 3 MTH 30/09/02
Form type: 244
Date: 2003.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2002.12.24
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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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DELIVERY EXT'D 3 MTH 30/09/01
Form type: 244
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.05.03

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Company directors and board members:

ANTHONY EDGAR BUTLER (current)
Secretary, DIRECTOR, 2003.06.30
19 RIDGEWAY ROAD , SALISBURY
SP1 3BT, WILTSHIRE
ANTHONY EDGAR BUTLER (current)
Director, 2003.02.21
SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
KLAUS NICOLAJSEN MOELLER (current)
Director, MANAGER, 2002.01.14
SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE
VALERIE FIELDER (resigned)
Secretary, 1991.02.18 - 1991.05.03
HEATH HOUSE STONEY CROSS MINSTEAD LYNDHURST , LYNDHURST
SO43 7GP, HANTS
KEITH PHILIP KING (resigned)
Secretary, 1992.12.02 - 2003.06.30
44 MEON ROAD , BOURNEMOUTH
BH7 6PP, DORSET
KLAUS NICOLAJSEN MOELLER (resigned)
Secretary, MANAGER, 2002.01.14 - 2002.02.04
16 TEST MILL HOLMAN DRIVE , ROMSEY
S051 8ES, HAMPSHIRE
ANTHONY JOHN PARTRIDGE (resigned)
Secretary, CHEMICAL ENGINEER, 1991.05.03 - 1992.12.02
ASHLEY COTTAGE 1 UPPER ASHLYNS ROAD , BERKHAMSTED
HP4 3BW, HERTFORDSHIRE
OLE EJNER VIGGER ANDERSEN (resigned)
Director, COMPANY GROUP PRESIDENT, 1994.02.07 - 1997.01.31
GEA AG DORSTENER STRASSE 484 , D 44809
BOCHUM
GERMANY
OLE EJNER VIGGO ANDERSEN (resigned)
Director, COMPANY GROUP PRESIDENT, 1991.05.03 - 1992.01.25
AM BERGE 20 , WITTEN
58456
GERMANY
STEPHEN JOHN BOSWELL (resigned)
Director, 2004.03.16 - 2008.12.31
33 DOVE HOUSE LANE , SOLIHULL
B91 2HA, WEST MIDLANDS
TIMOTHY KENNETH FIELDER (resigned)
Director, MANAGING DIRECTOR/CHAIRMAN, 1991.02.18 - 1990.03.03
HEATH HOUSE STONEY CROSS MINSTEAD , LYNDHURST
SO43 7GP, HANTS
VALERIE FIELDER (resigned)
Director, 1991.02.18 - 1991.05.03
HEATH HOUSE STONEY CROSS MINSTEAD LYNDHURST , LYNDHURST
SO43 7GP, HANTS
MARC GIRARD (resigned)
Director, ACCOUNTANT, 2000.06.26 - 2003.02.21
SCHUTZEN RAINSTRASSE 12 , AESCH
BASELLAND 4147
SWITZERLAND
RICHARD BOZZA HARGREAVES (resigned)
Director, MANAGING DIRECTOR, 1991.02.18 - 1990.03.03
56 MARKHAM STREET , LONDON
SW3 3NR
KEITH MASTERS (resigned)
Director, CHEMICAL ENGINEER, 1991.05.03 - 2002.03.02
KILDEMOSEN 8 2880 BAGSVAERD , DENMARK
FOREIGN
JORGEN MOLLER-RASMUSSEN (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 1998.09.30
ARNEVANGEN 41 , DK-2840 HOLTE
DENMARK
ULRICH MONJE (resigned)
Director, ENGINEER (DIPL. ING), 1999.05.01 - 2001.11.16
MONT-CENIS STRASSE 423 , HERNE
44527
GERMANY
NIELS JORGEN NORR (resigned)
Director, MANAGING DIRECTOR, 1997.12.15 - 1998.12.23
AM BACHLI 8 BINNINGEN CH-4102 , BASEL LAND SWITERLAND
FOREIGN
ANTHONY JOHN PARTRIDGE (resigned)
Director, CHEMICAL ENGINEER, 1991.05.03 - 2007.12.10
ASHLEY COTTAGE 1 UPPER ASHLYNS ROAD , BERKHAMSTED
HP4 3BW, HERTFORDSHIRE
LEIF THUN RASMUSSEN (resigned)
Director, COMPANY DIRECTOR, 1997.08.01 - 1997.12.12
TJOERNEVEJ 16 2 , FREDERIKSBERG
DK2000
DENMARK
ROBERT WILSON (resigned)
Director, DEVELOPMENT CAPITAL EXECUTIVE, 1991.02.18 - 1991.05.03
8 BYWATER ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 7AJ, ESSEX
RONALD ANTHONY YOUNGS (resigned)
Director, CHEMICAL ENGINEER, 1991.05.03 - 2015.11.24
SCHOOL LANE CHANDLERS FORD INDUSTRIAL ESTATE , EASTLEIGH
SO53 4DG, HAMPSHIRE

Companies near to GEA PHARMA SYSTEMS ltd.

Information about the Private Limited Company GEA PHARMA SYSTEMS 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: 2016.06.18. Reload the data