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GEA FOOD SOLUTIONS UK & IRELAND LTD - Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY, United Kingdom
Company Information
- Company registration number
- 03278948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westfalia House
- Old Wolverton Road
- Milton Keynes
- MK12 5PY Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY UK
Management
- Managing Directors
- DONBAVAND, Timothy John
- HODGSON, Michael
- MEREWOOD, Sarah Joyce
- Company secretaries
- DONBAVAND, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-15
- Age Of Company 1996-11-15 27 years
- SIC/NACE
- 28930
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CFS UK AND IRELAND LTD
- Legal Entity Identifier (LEI)
- 529900U9J3OSQW8YW021
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-11-23
- Last Date: 2022-11-09
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GEA FOOD SOLUTIONS UK & IRELAND LTD Company Description
- GEA FOOD SOLUTIONS UK & IRELAND LTD is a ltd registered in United Kingdom with the Company reg no 03278948. Its current trading status is "live". It was registered 1996-11-15. It was previously called CFS UK AND IRELAND LTD. It has declared SIC or NACE codes as "28930". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Westfalia House .
Get GEA FOOD SOLUTIONS UK & IRELAND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gea Food Solutions Uk & Ireland Ltd - Westfalia House, Old Wolverton Road, Milton Keynes, MK12 5PY, United Kingdom
- 1996-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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accounts-with-accounts-type-full (2023-10-10) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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termination-director-company-with-name-termination-date (2022-01-24) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-10) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-10) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-23) - AA
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-full (2019-11-05) - AA
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termination-director-company-with-name-termination-date (2019-06-04) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-11-13) - AA
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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termination-secretary-company-with-name-termination-date (2017-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-12) - AP03
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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termination-director-company-with-name-termination-date (2017-05-15) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-10-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-full (2014-07-30) - AA
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-03-27) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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appoint-person-director-company-with-name (2013-10-29) - AP01
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termination-director-company-with-name (2013-10-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-07-13) - MEM/ARTS
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termination-director-company-with-name (2012-07-13) - TM01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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miscellaneous (2012-01-08) - MISC
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certificate-change-of-name-company (2012-07-19) - CERTNM
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resolution (2012-07-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-06) - AD01
keyboard_arrow_right 2011
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legacy (2011-06-15) - MG02
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change-account-reference-date-company-current-shortened (2011-12-20) - AA01
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accounts-with-accounts-type-full (2011-12-02) - AA
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change-person-director-company-with-change-date (2011-12-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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legacy (2011-12-28) - MG02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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accounts-with-accounts-type-full (2010-07-29) - AA
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termination-director-company-with-name (2010-04-14) - TM01
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termination-secretary-company-with-name (2010-04-13) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-09) - 123
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resolution (2009-03-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-24) - AA
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appoint-person-director-company-with-name (2009-11-25) - AP01
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legacy (2009-03-09) - 88(2)
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change-person-director-company-with-change-date (2009-11-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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legacy (2008-11-18) - 288c
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legacy (2008-11-04) - 395
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accounts-with-accounts-type-full (2008-08-15) - AA
keyboard_arrow_right 2007
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resolution (2007-02-21) - RESOLUTIONS
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legacy (2007-02-21) - 123
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memorandum-articles (2007-02-21) - MEM/ARTS
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legacy (2007-02-21) - 88(2)R
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-full (2007-08-13) - AA
keyboard_arrow_right 2006
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legacy (2006-03-28) - 88(2)R
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resolution (2006-05-24) - RESOLUTIONS
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legacy (2006-03-28) - 123
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accounts-with-accounts-type-full (2006-10-25) - AA
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resolution (2006-03-28) - RESOLUTIONS
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legacy (2006-01-17) - 363a
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legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2005-11-17) - 288a
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legacy (2005-11-15) - 288b
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legacy (2005-11-12) - 395
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legacy (2005-05-21) - 395
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-01-04) - 225
keyboard_arrow_right 2004
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legacy (2004-03-22) - 363s
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legacy (2004-06-10) - 403a
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legacy (2004-06-25) - 395
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legacy (2004-10-25) - 244
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-05-05) - AA
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363s
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legacy (2003-10-02) - 244
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auditors-resignation-company (2003-08-06) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-11-06) - 363s
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certificate-change-of-name-company (2002-01-10) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-02-28) - 395
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legacy (2001-04-05) - 288a
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legacy (2001-04-06) - 395
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accounts-with-accounts-type-full (2001-07-17) - AA
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legacy (2001-08-14) - 288b
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legacy (2001-08-14) - 288a
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legacy (2001-01-11) - 363s
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legacy (2001-01-11) - 288b
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accounts-with-accounts-type-full (2001-02-07) - AA
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legacy (2001-11-13) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-07) - 395
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accounts-with-accounts-type-full (2000-06-21) - AA
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legacy (2000-07-31) - 288b
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legacy (2000-07-31) - 288a
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legacy (2000-01-15) - 395
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
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legacy (1999-11-03) - 244
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legacy (1999-10-29) - 288b
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legacy (1999-10-29) - 288a
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certificate-change-of-name-company (1999-05-06) - CERTNM
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accounts-with-accounts-type-full (1999-02-05) - AA
keyboard_arrow_right 1998
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legacy (1998-11-20) - 363s
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legacy (1998-10-01) - 403a
keyboard_arrow_right 1997
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legacy (1997-02-20) - 155(6)a
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memorandum-articles (1997-02-20) - MEM/ARTS
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legacy (1997-02-20) - 88(2)R
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legacy (1997-02-20) - 123
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legacy (1997-02-20) - 287
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legacy (1997-02-20) - 288b
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certificate-change-of-name-company (1997-02-05) - CERTNM
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legacy (1997-02-20) - 395
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legacy (1997-02-20) - 288a
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legacy (1997-03-03) - 288a
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legacy (1997-04-24) - 288b
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legacy (1997-04-24) - 287
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legacy (1997-04-24) - 288a
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legacy (1997-12-04) - 288a
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legacy (1997-12-04) - 363s
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resolution (1997-02-11) - RESOLUTIONS
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legacy (1997-03-11) - 225
keyboard_arrow_right 1996
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incorporation-company (1996-11-15) - NEWINC