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GEA PROCESS ENGINEERING LIMITED - Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 01275022
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leacroft House Leacroft Road
- Birchwood
- Warrington
- Cheshire
- WA3 6JF Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, WA3 6JF UK
Management
- Managing Directors
- JACKSON, Martin David
- TAYLOR, Lynne
- BOEKEN, Hans
- AHMAD, Muqeet
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-08-27
- Age Of Company 1976-08-27 47 years
- SIC/NACE
- 28930
Ownership
- Beneficial Owners
- Gea Group Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TUCHENHAGEN U K LIMITED
- Legal Entity Identifier (LEI)
- 529900127I7LZDRE9233
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
✓
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GEA PROCESS ENGINEERING LIMITED Company Description
- GEA PROCESS ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01275022. Its current trading status is "live". It was registered 1976-08-27. It was previously called TUCHENHAGEN U K LIMITED. It has declared SIC or NACE codes as "28930". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Leacroft House Leacroft Road .
Get GEA PROCESS ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gea Process Engineering Limited - Leacroft House Leacroft Road, Birchwood, Warrington, Cheshire, United Kingdom
- 1976-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01275022#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01275022#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01275022#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2022-12-23) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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accounts-with-accounts-type-full (2018-10-01) - AA
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appoint-person-director-company-with-name-date (2017-10-19) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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accounts-with-accounts-type-full (2017-10-30) - AA
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-25) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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capital-allotment-shares (2012-02-01) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
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resolution (2011-08-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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miscellaneous (2011-12-02) - MISC
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memorandum-articles (2011-11-01) - MEM/ARTS
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-06) - AP01
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termination-secretary-company-with-name (2010-06-04) - TM02
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appoint-person-director-company-with-name (2010-06-04) - AP01
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appoint-person-secretary-company-with-name (2010-06-04) - AP03
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accounts-with-accounts-type-full (2010-03-30) - AA
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termination-director-company-with-name (2010-09-07) - TM01
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termination-director-company-with-name (2010-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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legacy (2008-03-29) - 288b
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legacy (2008-03-29) - 288a
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legacy (2008-04-08) - 288a
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legacy (2008-04-22) - 288a
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legacy (2008-10-15) - 123
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resolution (2008-10-15) - RESOLUTIONS
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legacy (2008-11-20) - 363a
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accounts-with-accounts-type-full (2008-12-21) - AA
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legacy (2008-11-20) - 287
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-01-04) - 363a
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resolution (2006-01-18) - RESOLUTIONS
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legacy (2006-03-16) - 363a
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legacy (2006-03-16) - 288c
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statement-of-affairs (2006-01-18) - SA
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legacy (2006-01-18) - 88(2)R
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legacy (2006-01-18) - 123
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keyboard_arrow_right 2005
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legacy (2005-10-04) - 288a
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legacy (2003-11-25) - 363s
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legacy (2003-11-25) - 288b
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legacy (2003-08-05) - 244
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legacy (2003-03-27) - 288a
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legacy (2003-02-10) - 225
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legacy (2003-03-27) - 288b
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accounts-with-accounts-type-full (2003-10-31) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-25) - 363s
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legacy (2002-11-12) - 288b
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accounts-with-accounts-type-group (2002-07-25) - AA
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legacy (2002-03-27) - 363s
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legacy (2002-02-06) - 288a
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legacy (2001-11-06) - 288b
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legacy (2001-11-13) - 288a
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accounts-with-accounts-type-group (2001-10-02) - AA
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legacy (2001-09-28) - 288a
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legacy (2001-07-30) - 244
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legacy (2001-01-26) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-08-01) - AA
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legacy (2000-10-31) - 288b
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legacy (2000-10-31) - 288a
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legacy (2000-03-22) - 403a
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legacy (2000-12-18) - 288a
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legacy (2000-12-18) - 363s
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legacy (2000-12-18) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-11-30) - 363s
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legacy (1999-11-01) - 225
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keyboard_arrow_right 1998
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legacy (1998-04-23) - 122
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legacy (1998-03-18) - 288a
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memorandum-articles (1998-04-08) - MEM/ARTS
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legacy (1998-04-23) - 88(2)R
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resolution (1998-04-23) - RESOLUTIONS
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legacy (1998-04-23) - 123
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legacy (1998-04-23) - 88(3)
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legacy (1998-11-30) - 363s
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accounts-with-accounts-type-full (1998-10-22) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-20) - 288b
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legacy (1997-11-06) - 244
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accounts-with-accounts-type-full (1997-11-13) - AA
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legacy (1997-02-04) - 363s
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legacy (1997-11-18) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-03) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-20) - 363s
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legacy (1995-10-17) - 288
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legacy (1995-10-06) - 288
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accounts-with-accounts-type-full-group (1995-06-22) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-17) - 363s
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accounts-with-accounts-type-full-group (1994-06-21) - AA
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legacy (1993-12-02) - 363s
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accounts-with-accounts-type-full-group (1993-08-30) - AA
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legacy (1992-11-17) - 363s
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accounts-with-accounts-type-full-group (1992-09-15) - AA
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keyboard_arrow_right 1991
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legacy (1991-03-12) - 363a
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legacy (1991-10-23) - 395
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legacy (1991-11-18) - 363(287)
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accounts-with-accounts-type-full-group (1991-10-28) - AA
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legacy (1991-11-18) - 363b
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keyboard_arrow_right 1990
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legacy (1990-03-20) - 225(1)
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legacy (1990-03-26) - 363
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legacy (1990-03-28) - 288
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accounts-with-accounts-type-full (1990-04-05) - AA
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accounts-with-accounts-type-full (1990-09-10) - AA
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legacy (1990-08-08) - 288
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keyboard_arrow_right 1989
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resolution (1989-06-29) - RESOLUTIONS
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legacy (1989-06-29) - 88(2)R
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legacy (1989-06-29) - 123
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legacy (1989-06-28) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-01-20) - AA
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legacy (1988-01-20) - 363
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keyboard_arrow_right 1987
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legacy (1987-06-05) - 395
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legacy (1987-06-30) - 287
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legacy (1987-06-30) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-06) - 363
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accounts-with-accounts-type-full (1986-07-10) - AA
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-11-23) - CERTNM
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keyboard_arrow_right 1976
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incorporation-company (1976-08-27) - NEWINC
