GEA GROUP HOLDINGS (UK) LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
GEA GROUP HOLDINGS (UK) LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
GEA GROUP HOLDINGS (UK) LIMITED was incorporated 30 years ago on 27/04/1994 and has the registered number: 02923255. The accounts status is FULL and accounts are next due on 31/12/2023.
GEA GROUP HOLDINGS (UK) LIMITED was incorporated 30 years ago on 27/04/1994 and has the registered number: 02923255. The accounts status is FULL and accounts are next due on 31/12/2023.
GEA GROUP HOLDINGS (UK) LIMITED - EASTLEIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
CHANDLER'S FORD INDUSTRIAL ESTATE SCHOOL LANE
EASTLEIGH
HAMPSHIRE
SO53 4DG
This Company Originates in : United Kingdom
Previous trading names include:
GEA PT HOLDINGS LIMITED (until 26/04/2012)
GEA PT HOLDINGS LIMITED (until 26/04/2012)
AC PT HOLDINGS LIMITED (until 14/07/2008)
GEA PT HOLDINGS LIMITED (until 14/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN DONBAVAND | Jul 1967 | British | Director | 2017-08-11 | CURRENT |
MR DARREN JAMES NOLAN | Aug 1973 | Irish | Director | 2023-10-18 | CURRENT |
MR RICHARD HALDANE STOKES MONTANARO | Aug 1955 | British | Director | 1998-12-03 UNTIL 2004-08-02 | RESIGNED |
CMH SECRETARIES LIMITED | Corporate Nominee Director | 1994-04-27 UNTIL 1994-08-05 | RESIGNED | ||
CMH DIRECTORS LIMITED | Corporate Nominee Director | 1994-04-27 UNTIL 1994-08-05 | RESIGNED | ||
MR ANTHONY EDGAR BUTLER | Secretary | 2010-08-26 UNTIL 2017-11-05 | RESIGNED | ||
HOMAYON HOUSHMAND | Jun 1955 | British | Secretary | 1997-02-11 UNTIL 2010-08-26 | RESIGNED |
MR ANTHONY JOHN PARTRIDGE | Feb 1947 | British | Secretary | 1994-08-05 UNTIL 1996-10-01 | RESIGNED |
EDGAR HEINRICH KUHLENBAUMER | Apr 1945 | German | Director | 1996-10-01 UNTIL 2001-11-05 | RESIGNED |
WILHELMUS REINIER MARIA ZWITSERLOOT | Aug 1945 | Dutch | Director | 1997-02-11 UNTIL 1997-04-02 | RESIGNED |
MR RONALD ANTHONY YOUNGS | Feb 1952 | British | Director | 1994-08-05 UNTIL 2015-11-24 | RESIGNED |
BARRY NEIL REDFORD | Apr 1959 | British | Director | 1998-12-03 UNTIL 2003-04-30 | RESIGNED |
MR ANTHONY JOHN PARTRIDGE | Feb 1947 | British | Director | 1994-08-05 UNTIL 2012-03-01 | RESIGNED |
MRS TRACEY ANN O'NEILL | May 1968 | British | Director | 2017-10-01 UNTIL 2021-06-14 | RESIGNED |
CMH SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-04-27 UNTIL 1994-08-05 | RESIGNED | ||
MR DONALD MATHIESON MACDONALD | Nov 1937 | British | Director | 1996-10-01 UNTIL 1998-08-17 | RESIGNED |
GUY ROBERT LONERGAN | Apr 1955 | Canadian | Director | 2003-09-01 UNTIL 2005-12-16 | RESIGNED |
MR BARRY GRAYDON DUMBLE | Dec 1959 | British | Director | 2005-06-22 UNTIL 2017-02-20 | RESIGNED |
HOMAYON HOUSHMAND | Jun 1955 | British | Director | 2002-02-07 UNTIL 2010-08-26 | RESIGNED |
MR BARRY GRAYDON DUMBLE | Dec 1959 | British | Director | 2019-05-15 UNTIL 2023-06-26 | RESIGNED |
MR ANTHONY EDGAR BUTLER | May 1953 | British | Director | 2010-07-12 UNTIL 2017-11-05 | RESIGNED |
MR STEPHEN JOHN BOSWELL | Mar 1964 | British | Director | 2003-05-01 UNTIL 2009-03-01 | RESIGNED |
PETER JOHN BLOOMER | May 1953 | British | Director | 1994-09-19 UNTIL 1998-08-17 | RESIGNED |
MR ILIJA APRCOVIC | Aug 1966 | British | Director | 2005-12-16 UNTIL 2019-05-15 | RESIGNED |
OLE EJNER VIGGO ANDERSEN | Mar 1941 | Danish | Director | 1994-08-05 UNTIL 1997-01-31 | RESIGNED |