GETINGE LIMITED
Active - Accounts Filed
General Information
NAME
GETINGE LIMITED
COMPANY NUMBER
02195291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/11/1987
(37years old)
WEBSITE
http://getinge.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2004
12/01/2021
MAQUET LIMITED
View all previous names
DERBY
DE21 6YH
Telephone: 01915196200
TPS: No
15 Northside Business Park
Hawkins Lane
Burton-on-trent
Staffordshire
DE14 1DB
Annwood Lodge
Annwood Lodge Business Park
Rayleigh
Essex
SS6 7UA
Unit 3 St Modwen Park
Andressey Way
Chaddesden
Derby DE21 6YH
DE21 6YH
Telephone: 5196200
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 |
|---|---|---|
| MAQUET SAS | N/A | N/A |
| GETINGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Pau Soler Ceinos (929505758) has left the board |
Credit Risk Overview
Want to learn more about GETINGE 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 GETINGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GETINGE 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 |
|---|---|---|---|---|
|
02/04/2013 - Present (11 years and 7 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARL BENNET AB | N/A | N/A |
| BROKK AB | N/A | N/A |
| BROKK UK LIMITED | Active - Accounts Filed | View Report |
| DIRECTA AB | N/A | N/A |
| TOP DENTAL (PRODUCTS) LIMITED | Active - Accounts Filed | View Report |
| HAELLS AB | N/A | N/A |
| MODUL-SYSTEM INTERNATIONAL LTD | Non-Trading | View Report |
| MODUL-SYSTEM LIMITED | Active - Accounts Filed | View Report |
| TEVO INTERNATIONAL LIMITED | Non-Trading | View Report |
| LIFCO AB | N/A | N/A |
| AUTO-MASKIN AS | N/A | N/A |
| KINSHOFER GMBH | N/A | N/A |
| AUGER TORQUE EUROPE LIMITED | Active - Accounts Filed | View Report |
| KINSHOFER UK LIMITED | Active - Accounts Filed | View Report |
| MAQUET SAS | N/A | N/A |
| GETINGE LIMITED | Active - Accounts Filed | View Report |
| SILVENT AB | N/A | N/A |
| SILVENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | Pau Soler Ceinos (929505758) has left the board |
| 03/07/2024 | New Board Member Cecilia Mellqvist (932464683) Appointed |
| 03/07/2024 | New Board Member Amy Anne Rothwell (932465248) Appointed |
| 24/12/2023 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Pau Soler Ceinos (929505758) Appointed |
| 26/04/2022 | Karin Soderlund (923460045) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 10/06/2020 | Jon Barrie Yard (923458917) has left the board |
| 10/06/2020 | New Board Member Duncan Macrae Normington (917424397) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 10/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | Richard Mark Bloom (920749132) has left the board |
| 07/07/2017 | New Company Secretary Martin Forbister (923496120) Appointed |
| 03/07/2017 | New Board Member Jon Barrie Yard (923458917) Appointed |
| 03/07/2017 | New Board Member Karin Soderlund (923460045) Appointed |
| 03/07/2017 | Richard Mark Bloom (911867126) has left the board |
| 03/07/2017 | Harnish Mathuradas Hadani (916875659) has left the board |
| 03/07/2017 | Khizer Ismail Ibrahim (918006074) has left the board |
| 18/05/2017 | Change in Reg. Office |
| 20/09/2016 | New Confirmation Statement filed |
| 19/09/2016 | New Accounts filed |
| 27/04/2016 | New Board Member Harnish Mathuradas Hadani (916875659) Appointed |
| 27/04/2016 | Change in Reg. Office |
| 27/04/2016 | New Board Member Richard Mark Bloom (911867126) Appointed |
| 27/04/2016 | New Board Member Khizer Ismail Ibrahim (918006074) Appointed |
| 27/04/2016 | New Company Secretary Richard Mark Bloom (920749132) Appointed |
| 27/04/2016 | Martin Forbister (910778558) has left the board |
| 21/03/2016 | New Accounts filed |
| 21/03/2016 | Reinhard Mayer (908722293) has left the board |
| 21/03/2016 | Serge Exshaw (918465652) has left the board |
| 05/10/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 31/01/2014 | Michael Rieder (907894940) has left the board |
| 31/01/2014 | New Board Member Serge Exshaw (918465652) Appointed |
| 19/09/2013 | New Accounts filed |
| 17/09/2013 | New Confirmation Statement filed |
| 14/05/2013 | Belal Al-Khatib (912649227) has left the board |
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