Gea Process Engineering Limited

General information

Name:

Gea Process Engineering Ltd

Office Address:

Leacroft House Leacroft Road Birchwood WA3 6JF Warrington

Number: 01275022

Incorporation date: 1976-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Gea Process Engineering Limited company has been in this business field for fourty eight years, having started in 1976. Started with registration number 01275022, Gea Process Engineering is a Private Limited Company with office in Leacroft House Leacroft Road, Warrington WA3 6JF. The firm now known as Gea Process Engineering Limited was known as Tuchenhagen U K up till Thu, 29th Sep 2005 at which point the name got changed. This company's declared SIC number is 28930, that means . 2021-12-31 is the last time the company accounts were filed.

When it comes to the firm's executives data, since September 2023 there have been four directors including: Muqeet A., Hans B. and Lynne T..

The companies that control this firm are: Gea Group Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at School Lane, Chandler's Ford, SO53 4DG and was registered as a PSC under the registration number 02923255.

  • Previous company's names
  • Gea Process Engineering Limited 2005-09-29
  • Tuchenhagen U K Limited 1976-08-27

Company staff

Muqeet A.

Role: Director

Appointed: 20 September 2023

Latest update: 1 May 2024

Hans B.

Role: Director

Appointed: 08 December 2021

Latest update: 1 May 2024

Lynne T.

Role: Director

Appointed: 05 March 2020

Latest update: 1 May 2024

Martin J.

Role: Director

Appointed: 18 July 2016

Latest update: 1 May 2024

People with significant control

Gea Group Holdings (Uk) Limited
Address: Erskine House School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02923255
Notified on 17 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2021 (AA)
filed on: 23rd, December 2022
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 28930 :
47
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