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GEBA INDUSTRIAL CONTROLS LIMITED

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

This company is commonly known as Geba Industrial Controls Limited. The company was founded 28 years ago and was given the registration number 03064137. The firm's registered office is in COVENTRY. You can find them at 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:GEBA INDUSTRIAL CONTROLS LIMITED
Company Number:03064137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Bahnhof Strasse, Eitorf, Germany,

Secretary15 June 1998Active
33, Bahnhof Strasse, Eitorf, Germany,

Director02 June 1995Active
Penns House, Ashow, Kenilworth, CV8 2LE

Secretary02 June 1995Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary02 June 1995Active
Penns House, Ashow, Kenilworth, CV8 2LE

Director02 June 1995Active

People with Significant Control

Mr Klaus Rudolf Baumgart
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:German
Country of residence:Germany
Address:33, Bahnhof Strasse, Eitorf, Germany,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Officers

Change person director company with change date.

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2023-06-16Officers

Change person secretary company with change date.

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2023-03-15Accounts

Accounts with accounts type small.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-03-30Officers

Change person director company with change date.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-01-18Accounts

Accounts with accounts type small.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type small.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type small.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type small.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type small.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Accounts

Accounts with accounts type small.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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