GELDBACH (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GELDBACH (UK) LIMITED
COMPANY NUMBER
05853863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/06/2006
(18 years and 6 months old)
WEBSITE
www.geldbach.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/2006
13/07/2006
BAINES 746 LIMITED
WEST MIDLANDS
B69 4JX
Telephone: 01215411717
TPS: No
Unit 1
Park Lane Industrial Estate
Park Lane
Oldbury, West Midlands
B69 4JX
Telephone: 5411717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GELDBACH GRUPPE GMBH & CO KG | N/A | N/A |
| GELDBACH (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | James Lamb (927056720) has left the board |
| 22/08/2024 | James Lamb (927056720) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GELDBACH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GELDBACH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GELDBACH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17 years and 1 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/06/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GELDBACH GRUPPE GMBH & CO KG | N/A | N/A |
| GELDBACH (UK) LIMITED | Active - Accounts Filed | View Report |
| GELDBACH HANDELS UND VERWALTUNGS GMBH & | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | James Lamb (927056720) has left the board |
| 22/08/2024 | James Lamb (927056720) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 08/06/2024 | New Accounts filed |
| 05/08/2023 | New Accounts filed |
| 17/07/2023 | Peter Glenn Savage (903568439) has left the board |
| 17/07/2023 | New Board Member Gary Richard Mountford (924143880) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Marcus D'Oliveira (927056767) Appointed |
| 11/06/2020 | New Board Member James Lamb (927056720) Appointed |
| 02/06/2020 | New Accounts filed |
| 20/03/2020 | Stephen Thompson (911476595) has left the board |
| 13/12/2019 | Graham Strachan Robinson Lamb (904404892) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 07/08/2018 | New Board Member Michael Brian Kirk (912953539) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 19/05/2018 | New Accounts filed |
| 23/09/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 23/06/2015 | Mark Frederick Edward Smith (912601917) has left the board |
| 11/07/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 13/02/2013 | New Board Member Peter Glenn Savage (903568439) Appointed |
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