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 - LICHFIELD

This company is listed in the following categories:
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

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PARKER ALLEN ASSOCIATES LTD WELWYN ENGLAND Dissolved... MICRO ENTITY 78300 - Human resources provision and management of human resources functions
GEZE GRUNDSTUCKS UND BETEILIGUNGSGESELLSCHAFT MBH DUKES INDUSTRIAL PARK Active NO ACCOUNTS FILED None Supplied

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