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Geberit Sales Ltd

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Full Company Report  GEBERIT SALES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 06142557
Record last updated Thursday, March 26, 2020 3:17:49 AM UTC
Official Address Geberit House Academy Drive Warwick West
There are 2 companies registered at this street
Locality Warwick West
Region Warwickshire, England
Postal Code CV346QZ
Sector Wholesale of hardware, plumbing and heating equipment and supplies

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GEBERIT SALES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72024-8012

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GEBERIT SALES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2025-301

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 24, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 24, 2019 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jan 1, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Mar 18, 2014 Annual return Annual return
Registry Oct 22, 2013 Appointment of a woman Appointment of a woman
Registry Oct 22, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 25, 2013 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
Registry Jun 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry Jun 25, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Mar 27, 2013 Annual return Annual return
Registry Mar 27, 2013 Change of particulars for director Change of particulars for director
Registry Mar 26, 2013 Change of particulars for director 6142... Change of particulars for director 6142...
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Annual return Annual return
Registry May 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2011 Annual return Annual return
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Apr 1, 2011 Appointment of a man as Director and European Sales Director Appointment of a man as Director and European Sales Director
Registry Mar 2, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2010 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Two appointments: 2 men Two appointments: 2 men
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 6142... Change of particulars for director 6142...
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 6142... Change of particulars for director 6142...
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Nov 11, 2009 Statement of capital Statement of capital
Registry Nov 11, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 4, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 4, 2009 Solvency statement Solvency statement
Registry Nov 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 4, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Registry Feb 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2009 Resignation of a director Resignation of a director
Registry Jan 31, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 1, 2009 Resignation of one Group Executive Board Member and one Director (a man) Resignation of one Group Executive Board Member and one Director (a man)
Registry Jan 1, 2009 Appointment of a man as Director and Marketing Director Appointment of a man as Director and Marketing Director
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2008 Appointment of a man as Director 6142... Appointment of a man as Director 6142...
Registry Nov 1, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 1, 2008 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials May 30, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 8, 2008 Annual return Annual return
Registry Apr 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars 6142... Notice of change of directors or secretaries or in their particulars 6142...
Registry Mar 19, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 19, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 15, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 15, 2008 Change of accounting reference date 6142... Change of accounting reference date 6142...
Registry Nov 23, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2007 Particulars of a mortgage or charge 6142... Particulars of a mortgage or charge 6142...
Registry Sep 24, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 7, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 13, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 13, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 29, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 2007 Appointment of a director 6142... Appointment of a director 6142...
Registry Jun 28, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2007 Change of name certificate Change of name certificate
Registry Mar 7, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 7, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Mar 7, 2007 Resignation of a secretary Resignation of a secretary
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