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 - EASTLEIGH

This company is listed in the following categories:
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)
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

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