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GETINGE HOLDING LTD - 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, United Kingdom
Company Information
- Company registration number
- 02456321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-15 Burford Way
- Boldon Business Park
- Boldon Colliery
- NE35 9PZ
- England 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, England UK
Management
- Managing Directors
- FORDE, Avril Ann
- SODERLUND, Karin
- NORMINGTON, Duncan Macrae
- Company secretaries
- NORMINGTON, Duncan Macrae
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-29
- Age Of Company 1989-12-29 34 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Getinge Holding Netherlands B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GETINGE INDUSTRIER HOLDING UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
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GETINGE HOLDING LTD Company Description
- GETINGE HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 02456321. Its current trading status is "live". It was registered 1989-12-29. It was previously called GETINGE INDUSTRIER HOLDING UK LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at 14-15 Burford Way .
Get GETINGE HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Getinge Holding Ltd - 14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ, United Kingdom
- 1989-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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notification-of-a-person-with-significant-control (2022-01-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-11) - PSC07
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
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legacy (2021-01-26) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-26) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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termination-secretary-company-with-name-termination-date (2021-07-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-13) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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legacy (2020-07-08) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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legacy (2020-07-16) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
keyboard_arrow_right 2019
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legacy (2019-10-26) - GUARANTEE2
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legacy (2019-10-26) - AGREEMENT2
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legacy (2019-10-26) - PARENT_ACC
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change-person-director-company-with-change-date (2019-02-12) - CH01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-26) - AA
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cessation-of-a-person-with-significant-control (2019-05-17) - PSC07
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-25) - AA
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legacy (2019-01-17) - AGREEMENT2
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legacy (2019-01-17) - GUARANTEE2
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legacy (2019-01-25) - GUARANTEE2
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legacy (2019-01-25) - AGREEMENT2
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legacy (2019-01-25) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-28) - GUARANTEE2
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legacy (2018-12-28) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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resolution (2017-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-08-08) - AP01
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appoint-person-secretary-company-with-name-date (2017-08-08) - AP03
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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termination-director-company-with-name-termination-date (2017-08-08) - TM01
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legacy (2017-08-07) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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resolution (2017-08-10) - RESOLUTIONS
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legacy (2017-08-07) - PARENT_ACC
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legacy (2017-08-29) - AGREEMENT2
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confirmation-statement-with-updates (2017-01-03) - CS01
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resolution (2017-06-15) - RESOLUTIONS
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legacy (2017-06-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-15) - SH19
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legacy (2017-06-15) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-29) - AA
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legacy (2017-08-07) - GUARANTEE2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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accounts-with-accounts-type-full (2016-09-26) - AA
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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accounts-with-accounts-type-full (2015-09-16) - AA
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
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appoint-person-director-company-with-name (2014-06-11) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-24) - AP01
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termination-director-company-with-name (2013-01-24) - TM01
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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termination-director-company-with-name (2013-07-24) - TM01
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appoint-person-director-company-with-name (2013-01-24) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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accounts-with-accounts-type-full (2012-06-12) - AA
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-03-28) - AP01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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termination-director-company-with-name (2012-02-09) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-25) - TM02
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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appoint-person-director-company-with-name (2010-10-26) - AP01
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termination-director-company-with-name (2010-10-25) - TM01
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change-registered-office-address-company-with-date-old-address (2010-10-25) - AD01
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accounts-with-accounts-type-full (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-27) - 363a
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accounts-with-accounts-type-full (2009-02-01) - AA
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accounts-with-accounts-type-full (2009-10-29) - AA
keyboard_arrow_right 2008
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
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legacy (2007-01-30) - 123
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resolution (2007-01-30) - RESOLUTIONS
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accounts-with-made-up-date (2007-10-30) - AA
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legacy (2007-01-30) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-13) - 288a
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accounts-with-accounts-type-full (2006-11-08) - AA
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legacy (2006-01-26) - 363a
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legacy (2006-01-26) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-02) - AA
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legacy (2004-08-19) - 288b
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legacy (2004-07-14) - 288a
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legacy (2004-07-14) - 288b
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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legacy (2003-01-16) - 288a
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legacy (2003-01-16) - 288b
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legacy (2003-10-15) - 244
keyboard_arrow_right 2002
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resolution (2002-08-17) - RESOLUTIONS
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-full (2002-08-13) - AA
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auditors-resignation-company (2002-08-05) - AUD
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certificate-change-of-name-company (2002-01-31) - CERTNM
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legacy (2002-01-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-05-22) - 288b
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-20) - AA
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legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-20) - AA
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legacy (1999-01-29) - 363s
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legacy (1999-01-21) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-13) - 363s
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legacy (1998-10-15) - 363s
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accounts-with-accounts-type-full (1998-10-21) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-27) - AA
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-16) - 288
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accounts-with-accounts-type-full (1996-10-29) - AA
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certificate-change-of-name-company (1996-07-15) - CERTNM
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legacy (1996-04-17) - 288
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accounts-with-accounts-type-full (1996-04-12) - AA
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legacy (1996-01-16) - 363s
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legacy (1996-01-05) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-01-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-07-25) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-12) - AA
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legacy (1994-02-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-14) - 363s
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legacy (1993-07-28) - 363s
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accounts-with-accounts-type-full (1993-07-26) - AA
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legacy (1993-12-21) - 288
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legacy (1993-12-21) - 88(2)R
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resolution (1993-12-03) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-05) - AA
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legacy (1992-05-19) - 288
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accounts-with-accounts-type-full (1992-03-12) - AA
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legacy (1992-03-10) - 363b
keyboard_arrow_right 1991
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legacy (1991-12-13) - 225(1)
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legacy (1991-08-13) - 287
keyboard_arrow_right 1990
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legacy (1990-10-04) - 123
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legacy (1990-10-04) - 287
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legacy (1990-10-23) - 225(1)
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certificate-change-of-name-company (1990-10-25) - CERTNM
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legacy (1990-12-20) - 88(2)R
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resolution (1990-10-26) - RESOLUTIONS
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legacy (1990-11-01) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-12-29) - NEWINC