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GEA EUROTEK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gea Eurotek Limited. The company was founded 35 years ago and was given the registration number 02286480. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name:GEA EUROTEK LIMITED
Company Number:02286480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1988
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gea Refrigeration Ltd, Conqueror Court, Sittingbourne, England, ME10 5BH

Director02 November 2015Active
9, Stangate Drive, Iwade, Sittingbourne, England, ME9 8UG

Director02 November 2015Active
Hawthorne Cottage Mill Lane, Tunstead, Norwich, NR12 8HP

Secretary-Active
Owl Cottage 10a Bure Way, Aylsham, Norwich, NR11 6HL

Secretary30 April 2001Active
Owl Cottage 10a Bure Way, Aylsham, Norwich, NR11 6HL

Secretary06 April 2001Active
Hawthorne Cottage Mill Lane, Tunstead, Norwich, NR12 8HP

Director-Active
Hawthorne Cottage Mill Lane, Tunstead, Norwich, NR12 8HP

Director-Active
Avenue Morinet, Nantes, France,

Director16 January 2009Active
Owl Cottage 10a Bure Way, Aylsham, Norwich, NR11 6HL

Director-Active
Owl Cottage, 10a Bure Way, Aylsham, NR11 6HL

Director06 April 2002Active
Owl Cottage, 10a Bure Way, Aylsham, NR11 6HL

Director06 April 2002Active
Owl Cottage 10a Bure Way, Aylsham, Norwich, NR11 6HL

Director-Active
High Willows, Brentsbrook Park North Holmwood, Dorking, RH5 4JL

Director16 January 2009Active

People with Significant Control

Gea Refrigeration Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Gea Refrigeration Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type dormant.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type dormant.

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2021-09-03Accounts

Accounts with accounts type dormant.

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2021-07-14Officers

Change person director company with change date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

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2017-07-20Accounts

Accounts with accounts type dormant.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-07-06Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type dormant.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-11-05Officers

Appoint person director company with name date.

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2015-11-05Officers

Appoint person director company with name date.

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2015-11-05Officers

Termination director company with name termination date.

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2015-10-26Officers

Termination director company with name termination date.

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