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- GEA FOOD SOLUTIONS UK & IRELAND LTD
GEA FOOD SOLUTIONS UK & IRELAND LTD
Active - Accounts Filed
General Information
NAME
GEA FOOD SOLUTIONS UK & IRELAND LTD
COMPANY NUMBER
03278948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
15/11/1996
(27 years and 9 months old)
WEBSITE
http://cfs.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/01/2002
19/07/2012
CFS UK AND IRELAND LTD
View all previous names
Previous Names
10/01/2002 19/07/2012 CFS UK AND IRELAND LTD
07/05/1999 10/01/2002 CONVENIENCE FOOD SYSTEMS LIMITED
05/02/1997 07/05/1999 CFS FINANCE LIMITED
15/11/1996 05/02/1997 TRUSHELFCO (NO.2213) LIMITED
MILTON KEYNES
MK12 5PY
Telephone: 01908513500
TPS: No
Westfalia House
Old Wolverton Road
Old Wolverton
Milton Keynes, Buckinghamshire
MK12 5PY
Telephone: 513500
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 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 |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2024 | Event: Michael Hodgson (930728463) has left the board |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GEA FOOD SOLUTIONS UK & IRELAND LTD?
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 FOOD SOLUTIONS UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEA FOOD SOLUTIONS UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2017 - Present (7years) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
10/08/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2023 - Present (1 years and 4 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
15/11/1996 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 13 Past: 2230 |
View Report |
15/11/1996 - Present (27 years and 9 months) Born in Aug 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 180 |
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: 17/01/2024 | Event: Michael Hodgson (930728463) has left the board |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 30/03/2023 | Event: Derek Paterson (926898843) has left the board |
Date: 30/03/2023 | Event: New Board Member Sarah Joyce Merewood (920814630) Appointed |
Date: 30/03/2023 | Event: New Board Member Michael Hodgson (930728463) Appointed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: Steven Murray Fifer (923533986) has left the board |
Date: 12/08/2022 | Event: New Company Secretary Timothy John Donbavand (929894597) Appointed |
Date: 26/01/2022 | Event: Tracey Ann O'Neill (918537211) has left the board |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 27/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: Barry Graydon Dumble (907402394) has left the board |
Date: 21/04/2020 | Event: New Board Member Derek Paterson (926898843) Appointed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 06/06/2019 | Event: Ilija Aprcovic (910983814) has left the board |
Date: 06/06/2019 | Event: New Board Member Barry Graydon Dumble (907402394) Appointed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 23/11/2017 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 04/08/2017 | Event: New Board Member Timothy John Donbavand (920241776) Appointed |
Date: 04/08/2017 | Event: New Board Member Tracey Ann O'Neill (918537211) Appointed |
Date: 14/07/2017 | Event: Nicolas Richard Preston (920247375) has left the board |
Date: 14/07/2017 | Event: New Company Secretary Steven Murray Fifer (923533986) Appointed |
Date: 17/05/2017 | Event: Alan Paul Gerrard (911613949) has left the board |
Date: 17/05/2017 | Event: New Board Member Ilija Aprcovic (910983814) Appointed |
Date: 23/11/2016 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Annual Return filed |
Date: 12/11/2015 | Event: New Board Member Alan Paul Gerrard (911613949) Appointed |
Date: 12/11/2015 | Event: Alan Paul Gerrard (920247333) has left the board |
Date: 10/11/2015 | Event: New Company Secretary Nicolas Richard Preston (920247375) Appointed |
Date: 10/11/2015 | Event: New Board Member Alan Paul Gerrard (920247333) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/11/2015 | Event: Derek Paterson (908247247) has left the board |
Date: 06/08/2015 | Event: Christopher Vincent Tench (917057670) has left the board |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Board Member Derek Paterson (908247247) Appointed |
Date: 07/04/2014 | Event: Derek Paterson (918632196) has left the board |
Date: 31/03/2014 | Event: New Board Member Derek Paterson (918632196) Appointed |
Date: 31/03/2014 | Event: Richard Siegfried Josef Steck (918248201) has left the board |
Date: 11/12/2013 | Event: New Annual Return filed |
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