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- GEA PHARMA SYSTEMS LIMITED
GEA PHARMA SYSTEMS LIMITED
Non-Trading
General Information
NAME
GEA PHARMA SYSTEMS LIMITED
COMPANY NUMBER
00930232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
08/04/1968
(56 years and 7 months old)
WEBSITE
www.geagroup.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2005
18/06/2008
GEA PROCESS ENGINEERING (NPS) LIMITED
View all previous names
Previous Names
29/09/2005 18/06/2008 GEA PROCESS ENGINEERING (NPS) LIMITED
31/12/2003 29/09/2005 GEA PROCESS ENGINEERING LIMITED
01/01/1995 31/12/2003 AEROMATIC-FIELDER LIMITED
13/05/1991 01/01/1995 NIRO FIELDER LIMITED
08/04/1968 13/05/1991 T.K. FIELDER LIMITED
HAMPSHIRE
SO53 4DG
Telephone: 02380267131
TPS: No
School Lane
Chandler's Ford
Eastleigh
Hampshire
SO53 4DG
Telephone: 80267131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEA PROCESS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
GEA PHARMA SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GEA PHARMA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEA PHARMA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEA PHARMA SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/08/2017 - Present (7 years and 3 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 4 |
View Report |
18/02/1991 - Present (33 years and 9 months) Born in Jan 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 90 |
View Report |
18/02/1991 - 03/03/1990 (11 months) Born in Sep 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
18/02/1991 - Present (33 years and 9 months) Born in Jul 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 37 |
View Report |
Director: 18/02/1991 - 03/05/1991 (2 months) Secretary: 18/02/1991 - 03/05/1991 (2 months) Born in Aug 1939 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEA GROUP AG | N/A | N/A |
GEA AG | N/A | N/A |
GEA GROUP HOLDINGS GMBH | N/A | N/A |
GEA GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
GEA FARM TECHNOLOGIES (UK) LTD | Active - Accounts Filed | View Report |
GEA FARM TECHNOLOGIES (IRELAND) LIMITED | N/A | N/A |
MILFOS UK LIMITED | Active - Accounts Filed | View Report |
GEA MECHANICAL EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
BRECONCHERRY LIMITED | Non-Trading | View Report |
GEA PROCESS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
GEA BARR-ROSIN LIMITED | Non-Trading | View Report |
GEA PHARMA SYSTEMS LIMITED | Non-Trading | View Report |
GEA REFRIGERATION UK LIMITED | Active - Accounts Filed | View Report |
GEA EUROTEK LIMITED | Company is dissolved | View Report |
GEA GRENCO LIMITED | Non-Trading | View Report |
GEA REFRIGERATION COMPONENTS (UK) LIMITED | Non-Trading | View Report |
GEA REFRIGERATION IRELAND LIMITED | N/A | N/A |
GEA AIR TREATMENT GMBH | N/A | N/A |
GEA ECOFLEX GMBH | N/A | N/A |
GEA ENERGIETECHNIK GMBH | N/A | N/A |
GEA FARM TECHNOLOGY NEW ZEALAND LTD | N/A | N/A |
GEA FOOD SOLUTIONS BV | N/A | N/A |
GEA FOOD SOLUTIONS UK & IRELAND LTD | Active - Accounts Filed | View Report |
DIXIE-UNION (UK) LIMITED | Company is dissolved | View Report |
WOLFKING LIMITED | Company is dissolved | View Report |
GEA PT HOLDING GMBH | N/A | N/A |
GEA IRELAND LIMITED | N/A | N/A |
GEA PROCESS TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
GEA WESTFALIA SEPARATOR IRELAND LIMITED | N/A | N/A |
GEA WESTFALIA SEPARATOR IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 06/04/2024 | Event: New Accounts filed |
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: Barry Graydon Dumble (907402394) has left the board |
Date: 26/02/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 18/02/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: Ilija Aprcovic (910983814) has left the board |
Date: 21/05/2019 | Event: New Board Member Barry Graydon Dumble (907402394) Appointed |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 21/02/2018 | Event: New Confirmation Statement filed |
Date: 20/11/2017 | Event: Anthony Edgar Butler (908810911) has left the board |
Date: 29/08/2017 | Event: New Accounts filed |
Date: 18/08/2017 | Event: New Board Member Timothy John Donbavand (920241776) Appointed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 22/02/2017 | Event: Klaus Nicolajsen Moeller (908027356) has left the board |
Date: 22/02/2017 | Event: New Board Member Ilija Aprcovic (910983814) Appointed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 16/03/2016 | Event: New Confirmation Statement filed |
Date: 26/11/2015 | Event: Ronald Anthony Youngs (900983354) has left the board |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 13/02/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 29/03/2013 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
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