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GEBERIT SERVICE - Lawton Road, Alsager, Stoke On Trent, ST7 2DF, United Kingdom
Company Information
- Company registration number
- 00546129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lawton Road
- Alsager
- Stoke On Trent
- ST7 2DF Lawton Road, Alsager, Stoke On Trent, ST7 2DF UK
Management
- Managing Directors
- HAILFINGER, Gerd Karl
- HOPPS, Simon
- Company secretaries
- MORRIS, Christine
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1955-03-18
- Age Of Company 1955-03-18 69 years
- SIC/NACE
- 46730
Ownership
- Beneficial Owners
- Mr Derek Gallimore
- Geberit Sales Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TWYFORD BATHROOMS
- Legal Entity Identifier (LEI)
- 529900IPLT45MQVUA234
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
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GEBERIT SERVICE Company Description
- GEBERIT SERVICE is a private-unlimited registered in United Kingdom with the Company reg no 00546129. Its current trading status is "live". It was registered 1955-03-18. It was previously called TWYFORD BATHROOMS. It has declared SIC or NACE codes as "46730". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at Lawton Road .
Get GEBERIT SERVICE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geberit Service - Lawton Road, Alsager, Stoke On Trent, ST7 2DF, United Kingdom
- 1955-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00546129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00546129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00546129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-13) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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keyboard_arrow_right 2022
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memorandum-articles (2022-05-10) - MA
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resolution (2022-05-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-07-22) - AA
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keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-full (2021-09-27) - AA
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accounts-with-accounts-type-full (2021-01-04) - AA
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keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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termination-director-company-with-name-termination-date (2020-03-24) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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accounts-with-accounts-type-full (2019-09-11) - AA
-
confirmation-statement-with-no-updates (2019-07-14) - CS01
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notification-of-a-person-with-significant-control (2019-06-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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notification-of-a-person-with-significant-control (2017-09-20) - PSC01
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confirmation-statement-with-no-updates (2017-07-28) - CS01
-
change-person-secretary-company-with-change-date (2017-03-20) - CH03
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-19) - AUD
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resolution (2016-06-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-full (2016-09-20) - AA
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
-
termination-director-company-with-name-termination-date (2015-09-18) - TM01
-
appoint-person-director-company-with-name-date (2015-11-25) - AP01
-
certificate-change-of-name-company (2015-12-23) - CERTNM
-
appoint-person-secretary-company-with-name-date (2015-11-27) - AP03
-
termination-secretary-company-with-name-termination-date (2015-11-27) - TM02
-
change-of-name-notice (2015-12-23) - CONNOT
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keyboard_arrow_right 2014
-
mortgage-satisfy-charge-full (2014-06-13) - MR04
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
resolution (2014-10-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-10-10) - AP01
-
termination-director-company-with-name-termination-date (2014-10-13) - TM01
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keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-12) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-13) - MR01
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mortgage-satisfy-charge-full (2013-05-24) - MR04
-
termination-director-company-with-name (2013-04-12) - TM01
-
mortgage-satisfy-charge-full (2013-06-05) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
accounts-with-accounts-type-full (2013-10-01) - AA
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
-
accounts-with-accounts-type-full (2012-04-10) - AA
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keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-02-22) - TM01
-
appoint-person-director-company-with-name (2011-03-01) - AP01
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
termination-director-company-with-name (2011-05-10) - TM01
-
appoint-person-director-company-with-name (2011-05-03) - AP01
-
termination-director-company-with-name (2011-08-19) - TM01
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change-person-director-company-with-change-date (2011-09-20) - CH01
-
accounts-with-accounts-type-full (2011-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
change-corporate-secretary-company-with-change-date (2010-07-13) - CH04
-
appoint-person-director-company-with-name (2010-02-16) - AP01
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keyboard_arrow_right 2009
-
legacy (2009-07-14) - 403a
-
legacy (2009-06-25) - 363a
-
legacy (2009-07-16) - 395
-
legacy (2009-08-17) - 363a
-
accounts-with-accounts-type-full (2009-11-05) - AA
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keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-06-26) - 363a
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keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-09-11) - 288b
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legacy (2007-09-11) - 288a
-
legacy (2007-07-02) - 363a
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keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-07-17) - 363a
-
legacy (2006-07-05) - 288c
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keyboard_arrow_right 2005
-
memorandum-articles (2005-04-12) - MEM/ARTS
-
legacy (2005-05-13) - 155(6)a
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resolution (2005-05-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-07-23) - AA
-
legacy (2005-06-01) - 395
-
legacy (2005-07-01) - 363s
-
legacy (2005-05-26) - 155(6)a
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keyboard_arrow_right 2004
-
legacy (2004-07-19) - 363s
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accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-08-03) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-08-20) - 363s
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accounts-with-accounts-type-full (2003-09-10) - AA
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keyboard_arrow_right 2002
-
legacy (2002-04-24) - 288a
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resolution (2002-02-20) - RESOLUTIONS
-
legacy (2002-04-24) - 288b
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accounts-with-accounts-type-full (2002-06-27) - AA
-
legacy (2002-02-13) - 395
-
legacy (2002-06-27) - 395
-
resolution (2002-07-02) - RESOLUTIONS
-
legacy (2002-07-02) - 155(6)a
-
resolution (2002-11-12) - RESOLUTIONS
-
legacy (2002-06-27) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-26) - 88(2)R
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resolution (2001-01-24) - RESOLUTIONS
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legacy (2001-01-24) - 49(8)(a)
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legacy (2001-01-24) - 49(8)(b)
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legacy (2001-01-24) - 49(1)
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re-registration-memorandum-articles (2001-01-24) - MAR
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certificate-re-registration-limited-to-unlimited (2001-01-24) - CERT3
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resolution (2001-01-26) - RESOLUTIONS
-
resolution (2001-02-01) - RESOLUTIONS
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auditors-resignation-company (2001-11-19) - AUD
-
legacy (2001-02-01) - 287
-
legacy (2001-06-26) - 363s
-
legacy (2001-05-22) - 403a
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resolution (2001-05-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-23) - AA
-
legacy (2001-02-01) - 288a
-
legacy (2001-02-01) - 288b
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certificate-change-of-name-company (2001-02-07) - CERTNM
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keyboard_arrow_right 2000
-
legacy (2000-12-04) - 288b
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accounts-with-accounts-type-full (2000-10-09) - AA
-
legacy (2000-06-29) - 288b
-
legacy (2000-11-29) - 155(6)a
-
legacy (2000-11-30) - 395
-
legacy (2000-12-01) - 288a
-
resolution (2000-12-21) - RESOLUTIONS
-
legacy (2000-06-29) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-10-20) - 288c
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accounts-with-accounts-type-full (1999-09-17) - AA
-
legacy (1999-07-28) - 288b
-
legacy (1999-08-25) - 288a
-
legacy (1999-02-16) - 288b
-
legacy (1999-04-14) - 288c
-
legacy (1999-07-15) - 363a
-
legacy (1999-07-28) - 288a
-
auditors-resignation-company (1999-08-10) - AUD
-
legacy (1999-07-15) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-04-24) - 288b
-
legacy (1998-06-26) - 288a
-
legacy (1998-06-26) - 288c
-
legacy (1998-07-13) - 363a
-
auditors-resignation-company (1998-08-06) - AUD
-
legacy (1998-09-11) - 288b
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-08-11) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-07-21) - 363(353)
-
legacy (1997-03-25) - 288b
-
legacy (1997-07-21) - 363(190)
-
legacy (1997-07-21) - 363a
-
legacy (1997-10-26) - 288b
-
accounts-with-accounts-type-full (1997-09-25) - AA
-
legacy (1997-10-26) - 288a
-
legacy (1997-10-28) - 288a
-
legacy (1997-09-19) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-01-02) - 288
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legacy (1996-02-15) - 288
-
legacy (1996-03-12) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-07-12) - 363a
-
accounts-with-accounts-type-full (1996-10-03) - AA
-
legacy (1996-03-12) - 363x
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keyboard_arrow_right 1995
-
legacy (1995-03-01) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-27) - 288
-
legacy (1995-02-14) - 287
-
legacy (1995-02-28) - 288
-
legacy (1995-05-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-09-27) - 288
-
accounts-with-accounts-type-full (1995-10-04) - AA
-
legacy (1995-10-31) - 288
-
legacy (1995-12-07) - 288
-
legacy (1995-06-09) - 288
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keyboard_arrow_right 1994
-
legacy (1994-01-24) - 288
-
legacy (1994-02-01) - 288
-
legacy (1994-06-13) - 288
-
legacy (1994-02-08) - 288
-
legacy (1994-06-23) - 288
-
legacy (1994-08-01) - 288
-
legacy (1994-08-31) - 363x
-
legacy (1994-10-14) - 288
-
accounts-with-accounts-type-full (1994-10-21) - AA
-
legacy (1994-06-21) - 288
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keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-15) - AA
-
legacy (1993-07-05) - 363x
-
legacy (1993-06-15) - 288
-
legacy (1993-04-07) - 287
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keyboard_arrow_right 1992
-
legacy (1992-07-22) - 363x
-
legacy (1992-02-27) - 288
-
legacy (1992-09-08) - 288
-
legacy (1992-10-29) - 288
-
accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-09-23) - 288
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keyboard_arrow_right 1991
-
legacy (1991-01-03) - 287
-
legacy (1991-06-24) - 288
-
legacy (1991-01-16) - 363
-
accounts-with-accounts-type-full (1991-01-16) - AA
-
legacy (1991-02-27) - 288
-
resolution (1991-03-17) - RESOLUTIONS
-
legacy (1991-03-17) - 123
-
legacy (1991-03-17) - 88(2)R
-
miscellaneous (1991-03-22) - MISC
-
legacy (1991-06-28) - 288
-
certificate-change-of-name-company (1991-01-03) - CERTNM
-
legacy (1991-07-08) - 288
-
resolution (1991-12-09) - RESOLUTIONS
-
legacy (1991-10-18) - 288
-
certificate-capital-reduction-share-premium (1991-08-13) - CERT19
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court-order (1991-08-03) - OC
-
accounts-with-accounts-type-full (1991-07-11) - AA
-
legacy (1991-07-16) - 288
-
resolution (1991-08-13) - RESOLUTIONS
-
legacy (1991-07-19) - 363x
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keyboard_arrow_right 1990
-
legacy (1990-09-17) - 288
-
legacy (1990-08-14) - 288
-
legacy (1990-06-28) - 287
-
legacy (1990-04-06) - 288
-
accounts-with-accounts-type-full (1990-01-17) - AA
-
legacy (1990-01-03) - 288
-
legacy (1990-10-04) - 288
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keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-02-07) - AA
-
legacy (1989-02-21) - 288
-
legacy (1989-08-16) - 363
-
legacy (1989-08-01) - 225(1)
-
legacy (1989-08-01) - 288
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keyboard_arrow_right 1988
-
legacy (1988-08-08) - 363
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memorandum-articles (1988-06-07) - MEM/ARTS
-
legacy (1988-01-18) - 287
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keyboard_arrow_right 1987
-
legacy (1987-09-21) - 225(1)
-
legacy (1987-05-11) - 288
-
legacy (1987-08-13) - 288
-
legacy (1987-10-15) - 288
-
legacy (1987-11-11) - 353
-
legacy (1987-10-28) - 288
-
certificate-change-of-name-company (1987-12-21) - CERTNM
-
accounts-with-made-up-date (1987-11-17) - AA
-
legacy (1987-11-17) - 363
-
auditors-resignation-company (1987-11-20) - AUD
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keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-10-20) - AA
-
legacy (1986-10-20) - 363
-
legacy (1986-10-16) - 288
-
legacy (1986-07-31) - 288
-
legacy (1986-05-13) - 288
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keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-05) - AA
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accounts-with-made-up-date (1985-01-15) - AA
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keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-19) - AA
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keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-02-07) - AA
-
legacy (1983-02-07) - 363
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keyboard_arrow_right 1982
-
legacy (1982-03-26) - 363
-
accounts-with-made-up-date (1982-03-26) - AA
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keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-02-22) - AA
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keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-09-29) - AA
-
accounts-with-made-up-date (1978-01-16) - AA
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keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-02-18) - AA
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keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-04-02) - AA
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keyboard_arrow_right 1968
-
certificate-change-of-name-company (1968-09-03) - CERTNM
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keyboard_arrow_right 1955
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incorporation-company (1955-03-18) - NEWINC
