Geberit Sales Limited

General information

Name:

Geberit Sales Ltd

Office Address:

Geberit House Edgehill Drive CV34 6NH Warwick

Number: 06142557

Incorporation date: 2007-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Geberit House, Warwick CV34 6NH Geberit Sales Limited is a Private Limited Company registered under the 06142557 registration number. This company was started seventeen years ago. 17 years from now this business changed its registered name from Tunco to Geberit Sales Limited. The firm's registered with SIC code 46730 - Wholesale of wood, construction materials and sanitary equipment. The firm's most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-03-07.

The limited company owes its accomplishments and unending development to four directors, namely Clemens R., Christian B., Christine M. and Mark L., who have been managing the firm since 2020/03/24. To support the directors in their duties, the limited company has been utilizing the skills of Christine M. as a secretary since October 2013.

  • Previous company's names
  • Geberit Sales Limited 2007-06-04
  • Tunco Limited 2007-03-07

Company staff

Clemens R.

Role: Director

Appointed: 24 March 2020

Latest update: 17 April 2024

Christian B.

Role: Director

Appointed: 01 January 2015

Latest update: 17 April 2024

Christine M.

Role: Director

Appointed: 22 October 2013

Latest update: 17 April 2024

Christine M.

Role: Secretary

Appointed: 22 October 2013

Latest update: 17 April 2024

Mark L.

Role: Director

Appointed: 01 June 2008

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm include: Geberit International Bv owns over 3/4 of company shares. This business can be reached in Nieuwegein 3439Ne at Fultonbaan 15 and was registered as a PSC under the reg no 813989796.

Geberit International Bv
Address: Geberit Fultonbaan 15, Nieuwegein 3439ne, Netherlands
Legal authority Dutch Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Ntherlands Chamber Of Commerce Business Register
Registration number 813989796
Notified on 24 June 2019
Nature of control:
over 3/4 of shares
Mark L.
Notified on 30 June 2016
Ceased on 24 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
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Services (by SIC Code)

  • 46730 : Wholesale of wood, construction materials and sanitary equipment
  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
17
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