GEESINK NORBA LIMITED
In Liquidation
General Information
NAME
GEESINK NORBA LIMITED
COMPANY NUMBER
00306452
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
28/10/1935
(89 years and 2 months old)
WEBSITE
www.geesinknorba.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/12/1995
10/04/2001
PDE GEESINK LIMITED
View all previous names
LONDON
EC2A 4BX
Telephone: 01443222301
TPS: No
102 Warwick Road
London
W14 8PT
Telephone: 73702381
14 Bonhill Street
LONDON
EC2A 4BX
14 Dixon Road
Northampton
Northamptonshire
NN2 8XE
Cromlin East Forest Farm Industrial
Longwood Drive
Whitchurch
Cardiff, South Glamorgan
CF14 7YT
Telephone: 222301
Unit 25 Moss Lane Industrial Estate
Moss Lane
Royton
Oldham, Lancashire
OL2 6HS
Telephone: 222301
Williton Ind. Estate
Taunton
Somerset
TA4 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEESINK GROUP BV | N/A | N/A |
| GEESINK NORBA LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Jochem Van Bueren (932192762) Appointed |
| 11/03/2024 | David Paul Hughes (918464504) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEESINK NORBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEESINK NORBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEESINK NORBA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2024 - Present (10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/06/1991 - 31/10/2001 (10 years and 4 months) Secretary: 30/06/1991 - 31/10/2001 (10 years and 4 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
30/06/1991 - 22/10/1998 (7 years and 3 months) Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/06/1991 - 01/10/2002 (11 years and 3 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
30/06/1991 - 29/08/2000 (9 years and 1 months) Born in Aug 1951 |
Resigned | Director |
Current: 1 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA TIANYING INC | N/A | N/A |
| GEESINK GROUP BV | N/A | N/A |
| GEESINK NORBA LIMITED | In Liquidation | View Report |
| URBASER SA | N/A | N/A |
| URBASER LIMITED | Active - Accounts Filed | View Report |
| MERCIA WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SEVERN WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEVERN WASTE SERVICES LIMITED | Active - Accounts Filed | View Report |
| URBASER ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| URBASER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (ESSEX) HOLDINGS LIMITED | Company is dissolved | View Report |
| UBB WASTE (ESSEX) INTERMEDIATE LIMITED | Company is dissolved | View Report |
| UBB WASTE (ESSEX) LIMITED | Non-Trading | View Report |
| UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| UBB WASTE (GLOUCESTERSHIRE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Board Member Jochem Van Bueren (932192762) Appointed |
| 11/03/2024 | David Paul Hughes (918464504) has left the board |
| 30/01/2024 | New Confirmation Statement filed |
| 06/12/2023 | Rene Bastien De Wit (930710367) has left the board |
| 28/03/2023 | New Board Member Rene Bastien De Wit (930710367) Appointed |
| 15/02/2023 | Maurice Geradus Antoon Link (927172608) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 03/11/2022 | Francisco Javier Gonzalez Pose (927236761) has left the board |
| 03/11/2022 | Javier Marti Duran (924256528) has left the board |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 28/07/2020 | New Board Member Francisco Javier Gonzalez Pose (927236761) Appointed |
| 10/07/2020 | New Board Member Maurice Geradus Antoon Link (927172608) Appointed |
| 03/07/2020 | Ruurd De Jong (921608766) has left the board |
| 06/02/2020 | Change in Reg. Office |
| 25/01/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 05/11/2019 | New Board Member David Paul Hughes (918464504) Appointed |
| 10/09/2019 | Michael Anthony Hill (921025265) has left the board |
| 14/07/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Javier Marti Duran (924256528) Appointed |
| 31/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | Jens Norbert Becker (921608703) has left the board |
| 23/06/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 13/10/2016 | New Board Member Jens Norbert Becker (921608703) Appointed |
| 13/10/2016 | Gunther Hernan Wertheim (919205480) has left the board |
| 13/10/2016 | New Board Member Ruurd De Jong (921608766) Appointed |
| 18/07/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 19/07/2015 | New Confirmation Statement filed |
| 11/06/2015 | Martinus Johannes Maria Nieling (916909298) has left the board |
| 27/10/2014 | New Board Member Gunther Hernan Wertheim (919205480) Appointed |
| 19/08/2014 | New Confirmation Statement filed |
| 18/08/2014 | Sven Siegfried Bartsch (916909378) has left the board |
| 30/06/2014 | New Accounts filed |
| 12/10/2013 | New Accounts filed |
| 09/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Accounts filed |
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