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- GEA PROCESS ENGINEERING LIMITED
GEA PROCESS ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
GEA PROCESS ENGINEERING LIMITED
COMPANY NUMBER
01275022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
27/08/1976
(47 years and 11 months old)
WEBSITE
www.gea.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/05/1983
29/09/2005
TUCHENHAGEN U K LIMITED
View all previous names
Previous Names
05/05/1983 29/09/2005 TUCHENHAGEN U K LIMITED
23/11/1982 05/05/1983 E H K PROCESS ENGINEERING LIMITED
27/08/1976 23/11/1982 E H K BREWERY ENGINEERING LIMITED
CHESHIRE
WA3 6JF
Telephone: 01925812650
TPS: No
Leacroft House
Leacroft Road
Birchwood
Warrington, Cheshire
WA3 6JF
Telephone: 812650
School Lane Chandlers Ford Industri
Estate
Chandlers Ford
Eastleigh, Hampshire
SO53 4DG
Telephone: 80267131
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 |
---|---|---|
GEA GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
GEA PROCESS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
GEA BARR-ROSIN LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Board Member Muqeet Ahmad (931398931) Appointed |
Credit Risk Overview
Want to learn more about GEA PROCESS ENGINEERING 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 GEA PROCESS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEA PROCESS ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/07/2016 - Present (8years) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/03/2020 - Present (4 years and 5 months) Born in Mar 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/12/2021 - Present (2 years and 8 months) Born in Jul 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/09/2023 - Present (10 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/11/1991 - 31/01/1997 (5 years and 2 months) Born in Apr 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEA GROUP AG | N/A | N/A |
GEA AG | N/A | N/A |
GEA GROUP HOLDINGS GMBH | N/A | N/A |
GEA GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
GEA FARM TECHNOLOGIES (UK) LTD | Active - Accounts Filed | View Report |
GEA FARM TECHNOLOGIES (IRELAND) LIMITED | N/A | N/A |
MILFOS UK LIMITED | Active - Accounts Filed | View Report |
GEA MECHANICAL EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
BRECONCHERRY LIMITED | Non-Trading | View Report |
GEA PROCESS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
GEA BARR-ROSIN LIMITED | Non-Trading | View Report |
GEA PHARMA SYSTEMS LIMITED | Non-Trading | View Report |
GEA REFRIGERATION UK LIMITED | Active - Accounts Filed | View Report |
GEA EUROTEK LIMITED | Company is dissolved | View Report |
GEA GRENCO LIMITED | Non-Trading | View Report |
GEA REFRIGERATION COMPONENTS (UK) LIMITED | Non-Trading | View Report |
GEA REFRIGERATION IRELAND LIMITED | N/A | N/A |
GEA AIR TREATMENT GMBH | N/A | N/A |
GEA ECOFLEX GMBH | N/A | N/A |
GEA ENERGIETECHNIK GMBH | N/A | N/A |
GEA FARM TECHNOLOGY NEW ZEALAND LTD | N/A | N/A |
GEA FOOD SOLUTIONS BV | N/A | N/A |
GEA FOOD SOLUTIONS UK & IRELAND LTD | Active - Accounts Filed | View Report |
DIXIE-UNION (UK) LIMITED | Company is dissolved | View Report |
WOLFKING LIMITED | Active - Accounts Filed | View Report |
GEA PT HOLDING GMBH | N/A | N/A |
GEA IRELAND LIMITED | N/A | N/A |
GEA PROCESS TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
GEA WESTFALIA SEPARATOR IRELAND LIMITED | N/A | N/A |
GEA WESTFALIA SEPARATOR IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/04/2024 | Event: New Accounts filed |
Date: 10/12/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2023 | Event: New Board Member Muqeet Ahmad (931398931) Appointed |
Date: 28/09/2023 | Event: Navin Lakhanpaul (926821009) has left the board |
Date: 13/04/2023 | Event: Richard Munday (926817222) has left the board |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 11/01/2022 | Event: New Accounts filed |
Date: 11/01/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: Susie Reynell (926817258) has left the board |
Date: 20/12/2021 | Event: New Board Member Hans Boeken (929060617) Appointed |
Date: 14/02/2021 | Event: New Accounts filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 19/03/2020 | Event: New Board Member Navin Lakhanpaul (926821009) Appointed |
Date: 18/03/2020 | Event: Barry Graydon Dumble (907402394) has left the board |
Date: 18/03/2020 | Event: Timothy John Donbavand (920241776) has left the board |
Date: 18/03/2020 | Event: Tracey Ann O'Neill (918537211) has left the board |
Date: 18/03/2020 | Event: New Board Member Lynne Taylor (926817053) Appointed |
Date: 18/03/2020 | Event: New Board Member Susie Reynell (926817258) Appointed |
Date: 18/03/2020 | Event: New Board Member Richard Munday (926817222) Appointed |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: Ilija Aprcovic (910983814) has left the board |
Date: 21/05/2019 | Event: New Board Member Barry Graydon Dumble (907402394) Appointed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 09/11/2017 | Event: Anthony Edgar Butler (915173915) has left the board |
Date: 09/11/2017 | Event: Anthony Edgar Butler (908810911) has left the board |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 23/10/2017 | Event: Tom Niels Wrensted (915552438) has left the board |
Date: 23/10/2017 | Event: New Board Member Tracey Ann O'Neill (918537211) Appointed |
Date: 15/08/2017 | Event: New Board Member Timothy John Donbavand (920241776) Appointed |
Date: 24/01/2017 | Event: New Confirmation Statement filed |
Date: 18/01/2017 | Event: Linda Jane Aitken (920923584) has left the board |
Date: 15/12/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: New Board Member Martin David Jackson (921054360) Appointed |
Date: 20/07/2016 | Event: New Board Member Linda Jane Aitken (920923584) Appointed |
Date: 24/12/2015 | Event: New Confirmation Statement filed |
Date: 23/12/2015 | Event: Ronald Anthony Youngs (900983354) has left the board |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 29/11/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 25/12/2012 | Event: New Confirmation Statement filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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