Gea Eurotek Limited

General information

Name:

Gea Eurotek Ltd

Office Address:

2nd Floor, 55 Ludgate Hill EC4M 7JW London

Number: 02286480

Incorporation date: 1988-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gea Eurotek began its business in the year 1988 as a Private Limited Company registered with number: 02286480. This firm has been active for 36 years and the present status is active. The firm's headquarters is registered in London at 2nd Floor, 55. You could also find this business by the zip code of EC4M 7JW. This company is recognized under the name of Gea Eurotek Limited. Moreover the company also was listed as Eurotek Engineering until the company name was replaced fifteen years from now. This firm's SIC code is 28960 meaning Manufacture of plastics and rubber machinery. Gea Eurotek Ltd filed its latest accounts for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-06-30.

Considering this particular company's magnitude, it became imperative to appoint further executives: Timothy D. and John S. who have been working together for 9 years to promote the success of this specific company.

  • Previous company's names
  • Gea Eurotek Limited 2009-05-11
  • Eurotek Engineering Limited 1988-08-12

Financial data based on annual reports

Company staff

Timothy D.

Role: Director

Appointed: 02 November 2015

Latest update: 21 April 2024

John S.

Role: Director

Appointed: 02 November 2015

Latest update: 21 April 2024

People with significant control

The companies with significant control over the firm are as follows: Gea Refrigeration Uk Limited owns over 3/4 of company shares. This company can be reached in London at 10 Salisbury Square, EC4Y 8EH and was registered as a PSC under the reg no 01730289. Gea Refrigeration Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 10 Salisbury Square, EC4Y 8EH and was registered as a PSC under the reg no 1730289.

Gea Refrigeration Uk Limited
Address: St Bride's House 10 Salisbury Square, London, EC4Y 8EH, England
Legal authority Companies Acts 1976 To 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 01730289
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Gea Refrigeration Uk Limited
Address: St Bride's House 10 Salisbury Square, London, EC4Y 8EH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 1730289
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 6 October 2014

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/12/31 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 28960 : Manufacture of plastics and rubber machinery
35
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