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GELDBACH (UK) LIMITED

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

This company is commonly known as Geldbach (uk) Limited. The company was founded 18 years ago and was given the registration number 05853863. The firm's registered office is in OLDBURY. You can find them at Unit 1 Park Lane Industrial, Estate,, Park Lane, Oldbury, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GELDBACH (UK) LIMITED
Company Number:05853863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 1 Park Lane Industrial, Estate,, Park Lane, Oldbury, West Midlands, B69 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Park Lane Industrial, Estate,, Park Lane, Oldbury, B69 4JX

Director20 March 2020Active
Unit 1 Park Lane Industrial, Estate,, Park Lane, Oldbury, B69 4JX

Director01 August 2018Active
Unit 1 Park Lane Industrial, Estate,, Park Lane, Oldbury, B69 4JX

Director20 March 2020Active
15, Reynard Close, Redditch, England, B97 6PY

Director01 November 2007Active
Unit 1 Park Lane Industrial, Estate,, Park Lane, Oldbury, B69 4JX

Director19 June 2023Active
38d Montpellier Spa Road, Cheltenham, GL50 1UL

Secretary21 June 2006Active
23 Knotts Avenue, Worcester, WR4 0HZ

Secretary01 November 2007Active
14 Elm Road, Drakes Broughton, Pershore, WR10 2BL

Secretary18 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 June 2006Active
25 Baldock Road, Stotfold, Hitchin, SG5 4PB

Director01 September 2008Active
27 Pennington Drive, Carlisle, CA3 0PF

Director21 June 2006Active
Ibstock House 6 Owletts End, Pinvin, Pershore, WR10 2EX

Director02 February 2009Active
Unit 1, Park Lane Industrial Estate, Park Lane, Oldbury, England, B69 4JX

Director01 January 2013Active
Keepers Cottage, Sinton Lane, Ombersley, Droitwich, WR9 0EU

Director26 July 2006Active

People with Significant Control

Geldbach Gruppe Gmbh & Co Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:11a, Eschfeldstrasse, Gelsenkirchen, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
Geldbach Gruppe Gmbh & Co. Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:11, Escfeldstrasse, Gelsenkirche, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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