GEA FOOD SOLUTIONS UK & IRELAND LTD
Active - Accounts Filed
General Information
NAME
GEA FOOD SOLUTIONS UK & IRELAND LTD
COMPANY NUMBER
03278948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
15/11/1996
(28years old)
WEBSITE
http://cfs.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/01/2002
19/07/2012
CFS UK AND IRELAND LTD
View all previous names
MILTON KEYNES
MK12 5PY
Telephone: 01908513500
TPS: No
Westfalia House
Old Wolverton Road
Old Wolverton
Milton Keynes, Buckinghamshire
MK12 5PY
Telephone: 513500
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/01/2024 | Michael Hodgson (930728463) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEA FOOD SOLUTIONS UK & IRELAND LTD?
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 FOOD SOLUTIONS UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEA FOOD SOLUTIONS UK & IRELAND LTD?
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 |
|---|---|---|---|---|
|
02/08/2017 - Present (7 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/11/1996 - Present (28years) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
View Report |
|
15/11/1996 - Present (28years) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 180 |
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 17/01/2024 | Michael Hodgson (930728463) has left the board |
| 12/01/2024 | New Confirmation Statement filed |
| 11/11/2023 | New Accounts filed |
| 30/03/2023 | Derek Paterson (926898843) has left the board |
| 30/03/2023 | New Board Member Sarah Joyce Merewood (920814630) Appointed |
| 30/03/2023 | New Board Member Michael Hodgson (930728463) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 12/08/2022 | New Company Secretary Timothy John Donbavand (929894597) Appointed |
| 12/08/2022 | Steven Murray Fifer (923533986) has left the board |
| 26/01/2022 | Tracey Ann O'Neill (918537211) has left the board |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 21/04/2020 | Barry Graydon Dumble (907402394) has left the board |
| 21/04/2020 | New Board Member Derek Paterson (926898843) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 06/06/2019 | New Board Member Barry Graydon Dumble (907402394) Appointed |
| 06/06/2019 | Ilija Aprcovic (910983814) has left the board |
| 20/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 04/08/2017 | New Board Member Timothy John Donbavand (920241776) Appointed |
| 04/08/2017 | New Board Member Tracey Ann O'Neill (918537211) Appointed |
| 14/07/2017 | Nicolas Richard Preston (920247375) has left the board |
| 14/07/2017 | New Company Secretary Steven Murray Fifer (923533986) Appointed |
| 17/05/2017 | Alan Paul Gerrard (911613949) has left the board |
| 17/05/2017 | New Board Member Ilija Aprcovic (910983814) Appointed |
| 23/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 12/11/2015 | Alan Paul Gerrard (920247333) has left the board |
| 12/11/2015 | New Board Member Alan Paul Gerrard (911613949) Appointed |
| 10/11/2015 | New Company Secretary Nicolas Richard Preston (920247375) Appointed |
| 10/11/2015 | New Board Member Alan Paul Gerrard (920247333) Appointed |
| 10/11/2015 | New Accounts filed |
| 10/11/2015 | Derek Paterson (908247247) has left the board |
| 06/08/2015 | Christopher Vincent Tench (917057670) has left the board |
| 22/11/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 07/04/2014 | New Board Member Derek Paterson (908247247) Appointed |
| 07/04/2014 | Derek Paterson (918632196) has left the board |
| 31/03/2014 | Richard Siegfried Josef Steck (918248201) has left the board |
| 31/03/2014 | New Board Member Derek Paterson (918632196) Appointed |
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