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 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.
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 |
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 |