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 - BOLDON COLLIERY

This company is listed in the following categories:
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)

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

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GETINGE HOLDING LTD BOLDON COLLIERY ENGLAND Active SMALL 70100 - Activities of head offices
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NORTHUMBRIA OPTICAL COATINGS LIMITED BOLDON Active SMALL 32990 - Other manufacturing n.e.c.
COBRA FUTURES LIMITED BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
COBRA NORTHERN PROPERTIES LIMITED BOLDON COLLIERY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUBY UK LLP BOLDON COLLIERY ENGLAND Active FULL None Supplied
TALBOT'S FAMILY PRODUCTS UK LLP BOLDON COLLIERY Active TOTAL EXEMPTION FULL None Supplied