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GEZE UK LIMITED

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

This company is commonly known as Geze Uk Limited. The company was founded 35 years ago and was given the registration number 02303626. The firm's registered office is in LICHFIELD. You can find them at Blenheim Way, Fradley Park, Lichfield, Staffordshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:GEZE UK LIMITED
Company Number:02303626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 43290 - Other construction installation
  • 43999 - Other specialised construction activities n.e.c.
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim Way, Fradley Park, Lichfield, WS13 8SX

Secretary01 October 2017Active
Blenheim Way, Fradley Park, Lichfield, WS13 8SX

Director24 January 2022Active
Blenheim Way, Fradley Park, Lichfield, WS13 8SX

Director01 January 2013Active
Blenheim Way, Fradley Park, Lichfield, WS13 8SX

Secretary12 October 1995Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary-Active
3 Lorian Close, Woodside Park, London, N12 7DW

Director01 July 1998Active
Geze Uk Ltd, Blenheim Way, Fradley Park, Lichfield, Uk, WS13 8SY

Director01 October 2011Active
Roemerweg 32, Talheim, Kreisheilbronn W-7129, Germany,

Director-Active
High Meadows, Fulmer Road, Fulmer, Slough, SL3 6HN

Director01 January 2000Active
Struvestr 9, Karlsrube, Austria, D 76187

Director01 October 1994Active
Siemensstrasse 21-29, D-7250 Leonberg, Germany,

Director-Active
Blenheim Way, Fradley Park, Lichfield, WS13 8SX

Director01 December 2012Active
Im Staffelrain 7, Ingersheim, Germany, D 74379

Director01 October 1994Active
Allerstrasse 13, Gottingen, Germany,

Director01 December 2004Active
41 Oaklea, Welwyn, AL6 0QN

Director08 December 1997Active
Geze Uk Ltd, Blenheim Way, Fradley Park, Lichfield, England, WS13 8SY

Director13 February 2012Active
Blenheim Way, Fradley Park, Lichfield, WS13 8SX

Director01 December 2004Active
Blenheim Way, Fradley Park, Lichfield, WS13 8SX

Director18 December 2009Active

People with Significant Control

Mrs Brigitte Vöster-Alber
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:German
Country of residence:Germany
Address:21-29, Reinhold-Vöster-Str., Leonberg, Germany,
Nature of control:
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type full.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type full.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-04-03Accounts

Accounts with accounts type full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-04Accounts

Accounts with accounts type full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type full.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type full.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Officers

Appoint person secretary company with name date.

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2017-10-04Officers

Termination secretary company with name termination date.

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2017-04-05Accounts

Accounts with accounts type full.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type full.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type full.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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