GETINGE PRODUCTION UK LIMITED
DUNSTABLE GETINGE UK LTD STERILIZING EQUIPMENT COMPANY LIMITED (THE)

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XF

Company number 00671115
Status Active
Incorporation Date 27 September 1960
Company Type Private Limited Company
Address ARJOHUNTLEIGH HOUSE HOUGHTON HALL PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU5 5XF
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,230,100 ; Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016. The most likely internet sites of GETINGE PRODUCTION UK LIMITED are www.getingeproductionuk.co.uk, and www.getinge-production-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and two months. Getinge Production Uk Limited is a Private Limited Company. The company registration number is 00671115. Getinge Production Uk Limited has been working since 27 September 1960. The present status of the company is Active. The registered address of Getinge Production Uk Limited is Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire England Lu5 5xf. . BLOOM, Richard Mark is a Secretary of the company. BLOOM, Richard Mark is a Director of the company. HADANI, Harnish Mathuradas is a Director of the company. IBRAHIM, Khizer Ismail is a Director of the company. Secretary CHURCH, David Michael has been resigned. Secretary DARLER, Richard has been resigned. Secretary ELLISON, Sue Gillian has been resigned. Secretary RUSSELL, Gary John has been resigned. Director BENNET, Carl Reinhold Adolf has been resigned. Director BERTRAND, Afain has been resigned. Director CANTY, Dennis Allen has been resigned. Director CANTY, Doreen Elizabeth has been resigned. Director FRISTEDT, Stefan has been resigned. Director GRUNANDER, Ulf Arne has been resigned. Director GUSTAVSSON, Jan-Ove Henry has been resigned. Director HAMMER, Christophe has been resigned. Director JOHNSON, Richard Stafford has been resigned. Director MALMQUIST, Nils Johan Mikael has been resigned. Director NYBONN, Stefan has been resigned. Director OTTOSSON, Maty has been resigned. Director PARRISH, Stephen Kenneth, Dr has been resigned. Director PARRISH, Stephen Kenneth, Dr has been resigned. Director SATCHELL, Nicholas Leonard has been resigned. Director SATCHELL, Nicholas Leonard has been resigned. Director SJOHOLM, Bengt has been resigned. Director SWALES, Tim has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
BLOOM, Richard Mark
Appointed Date: 27 May 2016
Director
BLOOM, Richard Mark
Appointed Date: 27 May 2016
50 years old
Director
HADANI, Harnish Mathuradas
Appointed Date: 27 May 2016
62 years old
Director
IBRAHIM, Khizer Ismail
Appointed Date: 27 May 2016
52 years old

Resigned Directors

Secretary
CHURCH, David Michael
Resigned: 25 August 1995
Secretary
DARLER, Richard
Resigned: 27 May 2016
Appointed Date: 08 April 2015
Secretary
ELLISON, Sue Gillian
Resigned: 14 July 1999
Appointed Date: 21 September 1995
Secretary
RUSSELL, Gary John
Resigned: 30 October 2014
Appointed Date: 14 July 1999
Director
BENNET, Carl Reinhold Adolf
Resigned: 24 September 1997
74 years old
Director
BERTRAND, Afain
Resigned: 31 March 2013
Appointed Date: 24 April 2003
63 years old
Director
CANTY, Dennis Allen
Resigned: 31 July 1994
93 years old
Director
CANTY, Doreen Elizabeth
Resigned: 31 July 1994
92 years old
Director
FRISTEDT, Stefan
Resigned: 11 August 2003
Appointed Date: 31 August 2000
59 years old
Director
GRUNANDER, Ulf Arne
Resigned: 01 March 2000
Appointed Date: 07 June 1995
71 years old
Director
GUSTAVSSON, Jan-Ove Henry
Resigned: 24 February 1993
Appointed Date: 14 November 1991
78 years old
Director
HAMMER, Christophe
Resigned: 10 July 2012
Appointed Date: 10 May 2001
67 years old
Director
JOHNSON, Richard Stafford
Resigned: 31 December 1995
75 years old
Director
MALMQUIST, Nils Johan Mikael
Resigned: 01 March 2000
Appointed Date: 24 September 1997
64 years old
Director
NYBONN, Stefan
Resigned: 08 April 2015
Appointed Date: 20 March 2013
60 years old
Director
OTTOSSON, Maty
Resigned: 29 April 2003
Appointed Date: 10 May 2001
63 years old
Director
PARRISH, Stephen Kenneth, Dr
Resigned: 30 September 2011
Appointed Date: 01 July 1994
71 years old
Director
PARRISH, Stephen Kenneth, Dr
Resigned: 05 August 1991
71 years old
Director
SATCHELL, Nicholas Leonard
Resigned: 19 February 2016
Appointed Date: 08 April 2015
62 years old
Director
SATCHELL, Nicholas Leonard
Resigned: 31 March 2013
Appointed Date: 14 October 2005
62 years old
Director
SJOHOLM, Bengt
Resigned: 24 September 1997
Appointed Date: 07 June 1995
72 years old
Director
SWALES, Tim
Resigned: 27 May 2016
Appointed Date: 20 March 2013
58 years old

GETINGE PRODUCTION UK LIMITED Events

08 Jan 2017
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,230,100
27 May 2016
Appointment of Mr Harnish Mathuradas Hadani as a director on 27 May 2016
27 May 2016
Appointment of Mr Khizer Ismail Ibrahim as a director on 27 May 2016
27 May 2016
Appointment of Mr Richard Mark Bloom as a director on 27 May 2016
...
... and 125 more events
13 Jul 1987
Return made up to 26/05/87; full list of members
22 Oct 1986
Full accounts made up to 31 December 1985
09 Jun 1986
Return made up to 02/05/86; full list of members
19 May 1977
Memorandum and Articles of Association
27 Sep 1960
Incorporation

GETINGE PRODUCTION UK LIMITED Charges

22 March 1993
Deed of hypothecation
Delivered: 23 March 1993
Status: Satisfied on 20 October 1999
Persons entitled: Skandinaviska Enskilda Banken
Description: Balances on account no.20769045 Held by the bank.
22 March 1993
Deed of hypothecation
Delivered: 23 March 1993
Status: Satisfied on 20 October 1999
Persons entitled: Skandinaviska Enskilda Banken
Description: Balances on account no. 20769045 held by the bank.
18 August 1992
Letter of hypothecation.
Delivered: 24 August 1992
Status: Satisfied on 20 October 1999
Persons entitled: Scandinavian Bank.
Description: Balances on a deposit account held at scandinavian bank…
15 April 1992
Letter of hypothecation
Delivered: 1 May 1992
Status: Satisfied on 20 October 1999
Persons entitled: Scandinavian Bank
Description: Balances on a deposit account at scandinavian bank.

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