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).
Name | : | GEBA INDUSTRIAL CONTROLS LIMITED |
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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 | : |
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Registered Address | : | 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, CV3 4GA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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33, Bahnhof Strasse, Eitorf, Germany, | Secretary | 15 June 1998 | Active |
33, Bahnhof Strasse, Eitorf, Germany, | Director | 02 June 1995 | Active |
Penns House, Ashow, Kenilworth, CV8 2LE | Secretary | 02 June 1995 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 02 June 1995 | Active |
Penns House, Ashow, Kenilworth, CV8 2LE | Director | 02 June 1995 | Active |
Mr Klaus Rudolf Baumgart | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1960 |
Nationality | : | German |
Country of residence | : | Germany |
Address | : | 33, Bahnhof Strasse, Eitorf, Germany, |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type small. | Download |
2023-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-16 | Officers | Change person director company with change date. | Download |
2023-06-16 | Officers | Change person director company with change date. | Download |
2023-06-16 | Officers | Change person secretary company with change date. | Download |
2023-03-15 | Accounts | Accounts with accounts type small. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Officers | Change person director company with change date. | Download |
2022-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-18 | Accounts | Accounts with accounts type small. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-05 | Accounts | Accounts with accounts type small. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type small. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-11 | Accounts | Accounts with accounts type small. | Download |
2018-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-05 | Accounts | Accounts with accounts type small. | Download |
2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-12 | Accounts | Accounts with accounts type small. | Download |
2016-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-14 | Accounts | Accounts with accounts type small. | Download |
2015-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-02 | Accounts | Accounts with accounts type small. | Download |
2014-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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