GEZE UK LIMITED
Active - Accounts Filed
General Information
NAME
GEZE UK LIMITED
COMPANY NUMBER
02303626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33190 -
Repair of other equipment
INCORPORATION DATE
10/10/1988
(36 years and 2 months old)
WEBSITE
www.geze.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/10/1988
26/10/1988
RUNPROFILE LIMITED
STAFFORDSHIRE
WS13 8SX
Telephone: 01543443000
TPS: No
Blenheim Way
Fradley Park
Lichfield
Staffordshire
WS13 8SX
Telephone: 443000
Fradley Business Park
Lichfield
Staffordshire
WS13 8SY
Telephone: 443000
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 |
|---|---|---|
| GEZE INTERNATIONAL GMBH | N/A | N/A |
| GEZE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEZE UK 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 GEZE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEZE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2013 - Present (11 years and 11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2022 - Present (2 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/1993 - 30/06/1994 (1 years and 4 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
07/02/1993 - 01/12/1995 (2 years and 9 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEZE GMBH | N/A | N/A |
| GEZE INTERNATIONAL GMBH | N/A | N/A |
| GEZE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Board Member Rachel Boxall (929172832) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Company Secretary Rachel Boxall (923861917) Appointed |
| 06/10/2017 | Mervyn John Bodley (906062373) has left the board |
| 12/04/2017 | New Accounts filed |
| 10/02/2017 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 15/02/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 14/02/2015 | New Confirmation Statement filed |
| 07/04/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
| 13/12/2013 | Michael Leuchte (917450606) has left the board |
| 13/12/2013 | Michael Schell (910179266) has left the board |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 15/01/2013 | New Board Member Kazimierz Andrzej Spiewakowski (917491144) Appointed |
| 15/01/2013 | Andrew Michael Geoffrey Hall-Drinkwater (913500590) has left the board |
| 21/12/2012 | Christian Sallach (916705291) has left the board |
| 21/12/2012 | New Board Member Michael Leuchte (917450606) Appointed |
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