GEESINK NORBA LIMITED - CARDIFF


Company Profile Company Filings

Overview

GEESINK NORBA LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
GEESINK NORBA LIMITED was incorporated 88 years ago on 28/10/1935 and has the registered number: 00306452. The accounts status is FULL and accounts are next due on 30/12/2023.

GEESINK NORBA LIMITED - CARDIFF

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

CROMLIN EAST CARDIFF EDGE BUSINESS PARK
CARDIFF
CARDIFF
CF14 7YU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOCHEM VAN BUEREN Apr 1965 Dutch Director 2024-03-07 CURRENT
MR DAVID MARK SAGEHORN Nov 1963 American Director 2009-03-10 UNTIL 2009-07-01 RESIGNED
MR MAURICE GERADUS ANTOON LINK Apr 1961 Dutch Director 2020-07-01 UNTIL 2023-02-13 RESIGNED
GERHADUS MARTINUS JOHANNES MARIA SPRUIT Jan 1952 Dutch Director 1995-10-11 UNTIL 1995-10-11 RESIGNED
MR PAUL TIMOTHY SPROSTON Feb 1960 British Director 2002-01-11 UNTIL 2009-07-01 RESIGNED
GERHADUS MARTINUS JOHANNES MARIA SPRUIT Jan 1952 Dutch Director 1995-10-11 UNTIL 2002-01-01 RESIGNED
RUSSELL RICHARDSON Apr 1942 British Director RESIGNED
WIM NIEUWENHUIJZEN Mar 1959 Dutch Director 2002-01-11 UNTIL 2008-10-10 RESIGNED
MR MARTINUS JOHANNES MARIA NIELING Jan 1961 Dutch Director 2012-02-03 UNTIL 2015-06-01 RESIGNED
CHRISTOFFEL ALFONSUS MARIA MUL Feb 1964 Dutch Director 2009-03-10 UNTIL 2009-07-01 RESIGNED
MR. CHARLES LAWRENCE SZEWS Nov 1956 American Director 2009-03-10 UNTIL 2009-07-01 RESIGNED
JOHN LAWRENCE CAREY Oct 1946 British Secretary RESIGNED
DAVID ROBERT LLEWELLYN Secretary 2007-08-01 UNTIL 2007-09-28 RESIGNED
EVA MONICA KALAWSKI May 1955 American Secretary 2009-07-01 UNTIL 2012-02-03 RESIGNED
DOMINIC HUGH FLANAGAN Dec 1964 Secretary 2002-01-11 UNTIL 2007-08-01 RESIGNED
ALISTAIR JAMES CRITCHELL Secretary 2007-10-01 UNTIL 2009-07-01 RESIGNED
DR SVEN SIEGFRIED BARTSCH Dec 1958 German Director 2012-02-03 UNTIL 2014-08-01 RESIGNED
MR GUNTHER HERNAN WERTHEIM Feb 1956 German Director 2014-10-01 UNTIL 2016-08-01 RESIGNED
MR FRANCISCO JAVIER GONZALEZ POSE Mar 1974 Spanish Director 2020-07-01 UNTIL 2022-10-31 RESIGNED
ROBERT GENE BOHN Apr 1953 American Director 2001-07-25 UNTIL 2002-01-01 RESIGNED
JOHN LAWRENCE CAREY Oct 1946 British Director RESIGNED
JOHN DAVID CLOWES Dec 1942 British Director RESIGNED
ADRIAN EGERTON DARLING Aug 1952 British Director 1995-10-11 UNTIL 1996-01-05 RESIGNED
MR RUURD DE JONG Nov 1965 Dutch Director 2016-07-01 UNTIL 2020-06-30 RESIGNED
MR RENE BASTIEN DE WIT Oct 1958 Dutch Director 2023-03-20 UNTIL 2023-12-04 RESIGNED
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2009-07-01 UNTIL 2012-02-03 RESIGNED
MR JAVIER MARTI DURAN Jul 1960 Spanish Director 2018-01-22 UNTIL 2022-10-31 RESIGNED
MR JENS NORBERT BECKER Oct 1974 German Director 2016-07-01 UNTIL 2017-09-15 RESIGNED
STEPHEN CLIVE HARRIS May 1958 British Director 1995-01-05 UNTIL 2001-05-25 RESIGNED
MR DAVID PAUL HUGHES Aug 1959 British Director 2019-11-01 UNTIL 2024-03-07 RESIGNED
EVA MONICA KALAWSKI May 1955 American Director 2009-07-01 UNTIL 2012-02-03 RESIGNED
MICHAEL ANTHONY HILL Jul 1959 British Director 2016-07-14 UNTIL 2019-08-30 RESIGNED
MARK A MEADERS Jan 1958 American Director 2002-01-11 UNTIL 2003-07-01 RESIGNED
STEVEN ALLDEN THOMAS Aug 1951 British Director RESIGNED
MR HOWARD ANDREW THOMAS Mar 1953 British Director RESIGNED
CHRISTIAN MICHAEL TECCA Dec 1965 American Director 2008-10-10 UNTIL 2009-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Geesink Group Bv 2018-03-07 8300 Ak Emmeloord   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Geesink Norba Limited - Limited company accounts 20.1 2022-09-27 31-12-2021 £560,284 Cash £-15,365 equity
GEESINK_NORBA_LIMITED - Accounts 2021-08-27 31-12-2020 £1,209,963 Cash £1,199,021 equity
GEESINK_NORBA_LIMITED - Accounts 2020-12-31 31-12-2019 £1,801,884 Cash £506,741 equity

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