GEA ECOFLEX UK LIMITED
Overview
| Company Name | GEA ECOFLEX UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03602966 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GEA ECOFLEX UK LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GEA ECOFLEX UK LIMITED located?
| Registered Office Address | Dolpnin House Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEA ECOFLEX UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GEA ECOFLEX UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Nov 27, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Wharfdale House 257 Wharfdale Road Tyseley Birmingham B11 2DP United Kingdom on Jul 06, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael Henry Gooding as a secretary on May 04, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Klaus Peter Glöckner as a director on May 04, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Garbers as a director on May 04, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Garbers as a secretary on May 04, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Henry Gooding as a director on May 04, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mr David James Pritchard as a director on May 04, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Keith Ellis as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr. Klaus Peter Glöckner on Mar 29, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jan Jensen as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Klaus Peter Glöckner as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Keith Ellis on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of GEA ECOFLEX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODING, Michael Henry | Secretary | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolpnin House United Kingdom | 168922550001 | |||||||
| GOODING, Michael Henry | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolpnin House United Kingdom | United Kingdom | British | Accountant | 136768590001 | ||||
| PRITCHARD, David James | Director | Moreton Business Park Moreton-On-Lugg HR4 8DS Hereford Dolpnin House United Kingdom | England | English | Director | 107686340002 | ||||
| ALTEN, Wolfgang Franz, Dipl-Wirtsch-Ing | Secretary | Koldinger Weg2 D-31157 Sarstedt Germany | German | Company Director | 59640640001 | |||||
| ELLIS, Keith | Secretary | 31 Woodfoot Road Moorgate S60 3DZ Rotherham South Yorkshire | British | Oerations Director | 59640710001 | |||||
| GARBERS, Christian | Secretary | 257 Wharfdale Road Tyseley B11 2DP Birmingham Wharfdale House United Kingdom | 152591300001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ALTEN, Wolfgang Franz, Dipl-Wirtsch-Ing | Director | Koldinger Weg2 D-31157 Sarstedt Germany | German | Company Director | 59640640001 | |||||
| ANDREASEN, Kim | Director | Mutheisuswey 47 30559 Hanover Neidec-Sachen Germany | Danish | General Manager | 66331080001 | |||||
| ELLIS, Keith | Director | 31 Woodfoot Road Moorgate S60 3DZ Rotherham South Yorkshire | United Kingdom | British | Company Director | 59640710001 | ||||
| FEHLAUER, Ulrich | Director | Kircheukamp 24 FOREIGN Dortmund 44357 Germany | German | Md Of Gea Ecoflex Gmbh | 99731600001 | |||||
| GARBERS, Christian, Mr. | Director | 257 Wharfdale Road Tyseley B11 2DP Birmingham Wharfdale House United Kingdom | England | German | Md Gea Ecoflex Uk Ltd. | 129218730002 | ||||
| GLÖCKNER, Klaus Peter, Mr. | Director | Karl-Schiller-Str. 1-3 31157 Sarstedt Gea Ecoflex Gmbh Germany | Germany | German | Managing Director | 158899790001 | ||||
| GRESKOETTER, Ludger | Director | Voss-Strasse 11-13 Sarstedta 31157 Germany | German | Director | 72247890001 | |||||
| JENSEN, Jan Munksgaard | Director | Karl-Schiller-Str. 1-3 31157 Sarstedt Gea Ecoflex Gmbh Germany | Denmark | Danish | Sales Director (Europe) At Gea Ecoflex Gmbh | 152666910001 | ||||
| STITTGEN, Michael, Dr | Director | 1n Den Krautackern 6 Gaiberg 6925n Germany | German | Md Of Gea Ecoflex Business | 87654710001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0