GETINGE PRODUCTION UK LIMITED - BOLDON COLLIERY
Company Profile | Company Filings |
Overview
GETINGE PRODUCTION UK LIMITED is a Private Limited Company from BOLDON COLLIERY ENGLAND and has the status: Dissolved - no longer trading.
GETINGE PRODUCTION UK LIMITED was incorporated 63 years ago on 27/09/1960 and has the registered number: 00671115. The accounts status is AUDIT EXEMPTION SUBSI.
GETINGE PRODUCTION UK LIMITED was incorporated 63 years ago on 27/09/1960 and has the registered number: 00671115. The accounts status is AUDIT EXEMPTION SUBSI.
GETINGE PRODUCTION UK LIMITED - BOLDON COLLIERY
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
14-15 BURFORD WAY
BOLDON COLLIERY
NE35 9PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GETINGE UK LTD (until 04/04/2013)
GETINGE UK LTD (until 04/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2022 | 25/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN MACRAE NORMINGTON | Mar 1976 | British | Director | 2020-06-08 | CURRENT |
MR DUNCAN MACRAE NORMINGTON | Secretary | 2021-07-01 | CURRENT | ||
MS AVRIL ANN FORDE | Jan 1974 | Irish | Director | 2017-06-29 | CURRENT |
PAU SOLER CEINOS | Aug 1985 | Spanish,American | Director | 2022-04-18 | CURRENT |
MATY OTTOSSON | Aug 1962 | Swedish | Director | 2001-05-10 UNTIL 2003-04-29 | RESIGNED |
MR JON BARRIE YARD | Oct 1967 | British | Director | 2017-06-29 UNTIL 2020-06-08 | RESIGNED |
MR MARTIN FORBISTER | Secretary | 2017-06-29 UNTIL 2021-06-18 | RESIGNED | ||
MR RICHARD DARLER | Secretary | 2015-04-08 UNTIL 2016-05-27 | RESIGNED | ||
SUE GILLIAN ELLISON | Jul 1966 | British | Secretary | 1995-09-21 UNTIL 1999-07-14 | RESIGNED |
GARY JOHN RUSSELL | Nov 1961 | British | Secretary | 1999-07-14 UNTIL 2014-10-30 | RESIGNED |
MR DAVID MICHAEL CHURCH | Secretary | RESIGNED | |||
MR RICHARD MARK BLOOM | Secretary | 2016-05-27 UNTIL 2017-06-29 | RESIGNED | ||
MS KARIN SODERLUND | Apr 1981 | Finnish | Director | 2017-06-29 UNTIL 2022-04-18 | RESIGNED |
MR KHIZER ISMAIL IBRAHIM | Sep 1973 | British | Director | 2016-05-27 UNTIL 2017-06-29 | RESIGNED |
MR TIM SWALES | Nov 1967 | British | Director | 2013-03-20 UNTIL 2016-05-27 | RESIGNED |
BENGT SJOHOLM | Oct 1953 | Swedish | Director | 1995-06-07 UNTIL 1997-09-24 | RESIGNED |
NICHOLAS LEONARD SATCHELL | Dec 1962 | British | Director | 2005-10-14 UNTIL 2013-03-31 | RESIGNED |
NICHOLAS LEONARD SATCHELL | Dec 1962 | British | Director | 2015-04-08 UNTIL 2016-02-19 | RESIGNED |
DR STEPHEN KENNETH PARRISH | Feb 1954 | British | Director | RESIGNED | |
CARL REINHOLD ADOLF BENNET | Aug 1951 | Swedish | Director | RESIGNED | |
DR STEPHEN KENNETH PARRISH | Feb 1954 | British | Director | 1994-07-01 UNTIL 2011-09-30 | RESIGNED |
MR STEFAN NYBONN | Mar 1965 | Swedish | Director | 2013-03-20 UNTIL 2015-04-08 | RESIGNED |
NILS JOHAN MIKAEL MALMQUIST | Mar 1961 | Swedish | Director | 1997-09-24 UNTIL 2000-03-01 | RESIGNED |
CHRISTOPHE HAMMER | Oct 1958 | French | Director | 2001-05-10 UNTIL 2012-07-10 | RESIGNED |
ULF ARNE GRUNANDER | Apr 1954 | Swedish | Director | 1995-06-07 UNTIL 2000-03-01 | RESIGNED |
MR RICHARD STAFFORD JOHNSON | Mar 1950 | British | Director | RESIGNED | |
MR HARNISH MATHURADAS HADANI | Jan 1963 | British | Director | 2016-05-27 UNTIL 2017-06-29 | RESIGNED |
MR JAN-OVE HENRY GUSTAVSSON | Dec 1946 | Swedish | Director | 1991-11-14 UNTIL 1993-02-24 | RESIGNED |
MR STEFAN ULF FRISTEDT | Jan 1966 | Swedish | Director | 2000-08-31 UNTIL 2003-08-11 | RESIGNED |
MRS DOREEN ELIZABETH CANTY | Aug 1933 | British | Director | RESIGNED | |
MR DENNIS ALLEN CANTY | Sep 1932 | British | Director | RESIGNED | |
MR RICHARD MARK BLOOM | May 1975 | British | Director | 2016-05-27 UNTIL 2017-06-29 | RESIGNED |
AFAIN BERTRAND | May 1962 | French | Director | 2003-04-24 UNTIL 2013-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Getinge Extended Care Uk Limited | 2016-06-30 | Dunstable | Ownership of shares 75 to 100 percent | |
Getinge Ab | 2016-06-30 | Gothenburg | Significant influence or control |