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 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
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)
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 |