GETINGE UK LIMITED - BOLDON COLLIERY


Company Profile Company Filings

Overview

GETINGE UK LIMITED is a Private Limited Company from BOLDON COLLIERY ENGLAND and has the status: Active - Proposal to Strike off.
GETINGE UK LIMITED was incorporated 41 years ago on 17/02/1983 and has the registered number: 01700190. The accounts status is FULL and accounts are next due on 30/09/2022.

GETINGE UK LIMITED - BOLDON COLLIERY

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

14-15 BURFORD WAY
BOLDON COLLIERY
NE35 9PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LANCER U.K. LIMITED (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
MISS AVRIL FORDE Jan 1974 Irish Director 2016-05-27 CURRENT
PAU SOLER CEINOS Aug 1985 Spanish,American Director 2022-04-18 CURRENT
LEONARD ROY SATCHELL May 1938 British Director RESIGNED
MR JON BARRIE YARD Oct 1967 British Director 2017-06-29 UNTIL 2020-06-08 RESIGNED
MR RICHARD MARK BLOOM Secretary 2016-05-27 UNTIL 2017-06-29 RESIGNED
MR RICHARD DARLER Secretary 2009-12-14 UNTIL 2016-05-27 RESIGNED
MR MARTIN FORBISTER Secretary 2017-06-29 UNTIL 2021-06-18 RESIGNED
MARGARET EUNICE SATCHELL Aug 1938 British Secretary RESIGNED
NICHOLAS LEONARD SATCHELL Dec 1962 British Secretary 2005-10-03 UNTIL 2009-12-14 RESIGNED
ANTHONY JOHN JACOBS Apr 1944 British Director RESIGNED
MS KARIN SODERLUND Apr 1981 Finnish Director 2017-06-29 UNTIL 2022-04-18 RESIGNED
NICHOLAS LEONARD SATCHELL Dec 1962 British Director RESIGNED
ALAIN DIDIER BERTRAND May 1962 French Director 2005-10-03 UNTIL 2013-12-31 RESIGNED
MR KEVIN ROY SATCHELL Feb 1961 British Director RESIGNED
DR STEPHEN KENNETH PARRISH Feb 1954 British Director 2005-10-03 UNTIL 2011-09-30 RESIGNED
ERIC MAXIMILIEN RAYNAUD Nov 1961 French Director RESIGNED
MR HARNISH MATHURADAS HADANI Jan 1963 British Director 2016-05-27 UNTIL 2017-06-29 RESIGNED
MR KHIZER ISMAIL IBRAHIM Sep 1973 British Director 2016-02-19 UNTIL 2017-06-29 RESIGNED
CHRISTOPHE FERNAND HAMMER Oct 1958 French Director 2005-10-03 UNTIL 2012-07-10 RESIGNED
MR RICHARD MARK BLOOM May 1975 British Director 2016-05-27 UNTIL 2017-06-29 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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NUMAC VALIDATION SERVICES LIMITED BOLDON COLLIERY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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Nearby Companies

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GETINGE IT SOLUTIONS LIMITED BOLDON COLLIERY UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GETINGE HOLDING LTD BOLDON COLLIERY ENGLAND Active SMALL 70100 - Activities of head offices
NORTHERN SWITCHGEAR & CONTROLS LIMITED BOLDON COLLIERY ENGLAND Active TOTAL EXEMPTION FULL 27120 - Manufacture of electricity distribution and control apparatus
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