GEZE UK LIMITED - LICHFIELD
Company Profile | Company Filings |
Overview
GEZE UK LIMITED is a Private Limited Company from LICHFIELD and has the status: Active.
GEZE UK LIMITED was incorporated 35 years ago on 10/10/1988 and has the registered number: 02303626. The accounts status is FULL and accounts are next due on 31/03/2024.
GEZE UK LIMITED was incorporated 35 years ago on 10/10/1988 and has the registered number: 02303626. The accounts status is FULL and accounts are next due on 31/03/2024.
GEZE UK LIMITED - LICHFIELD
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BLENHEIM WAY
LICHFIELD
STAFFORDSHIRE
WS13 8SX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAZIMIERZ ANDRZEJ SPIEWAKOWSKI | Jan 1969 | British | Director | 2013-01-01 | CURRENT |
MRS RACHEL BOXALL | Feb 1974 | British | Director | 2022-01-24 | CURRENT |
MRS RACHEL BOXALL | Secretary | 2017-10-01 | CURRENT | ||
MR DENE NIGEL HARVEY PARKER | Jul 1952 | British | Director | 1997-12-08 UNTIL 1999-12-20 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
ARNO JOSEPH STEINER | Feb 1962 | German | Director | 2009-12-18 UNTIL 2011-08-31 | RESIGNED |
MERVYN JOHN BODLEY | Nov 1952 | British | Secretary | 1995-10-12 UNTIL 2017-09-30 | RESIGNED |
RAINER KRANTZ | Oct 1947 | German | Director | RESIGNED | |
MICHAEL SCHELL | Dec 1959 | German | Director | 2004-12-01 UNTIL 2013-11-30 | RESIGNED |
CHRISTIAN SALLACH | Feb 1967 | German | Director | 2012-02-13 UNTIL 2012-11-30 | RESIGNED |
NICOLAOS ANASTASIOS ANTONIOU | Nov 1959 | British | Director | 1998-07-01 UNTIL 2001-04-06 | RESIGNED |
JAN BIRGER ALLAN OSTLUND | May 1953 | Swedish | Director | 2004-12-01 UNTIL 2009-12-18 | RESIGNED |
ULRICH LINDIG | Jan 1956 | German | Director | 1994-10-01 UNTIL 1998-05-31 | RESIGNED |
MICHAEL LEUCHTE | Jan 1962 | German | Director | 2012-12-01 UNTIL 2013-11-30 | RESIGNED |
RAINER HRIBAR | Mar 1957 | Austrian | Director | 1994-10-01 UNTIL 1995-12-01 | RESIGNED |
MR ANDREW MICHAEL GEOFFREY HALL-DRINKWATER | Nov 1957 | British | Director | 2000-01-01 UNTIL 2012-12-31 | RESIGNED |
PETER HACKER | Jan 1941 | German | Director | RESIGNED | |
MR CHRISTIAN FISCHER | Jun 1966 | German | Director | 2011-10-01 UNTIL 2012-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Brigitte Vöster-Alber | 2016-04-06 | 3/1944 | Leonberg Baden-Württemberg Germany | Voting rights 25 to 50 percent |