GEA EUROTEK LIMITED
LONDON EUROTEK ENGINEERING LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 02286480
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GEA EUROTEK LIMITED are www.geaeurotek.co.uk, and www.gea-eurotek.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gea Eurotek Limited is a Private Limited Company. The company registration number is 02286480. Gea Eurotek Limited has been working since 12 August 1988. The present status of the company is Active. The registered address of Gea Eurotek Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . DONBAVAND, Timothy John is a Director of the company. SUCHAR, John Anthony is a Director of the company. Secretary BENNETT, Richard Arthur has been resigned. Secretary SMITH, Hilary Jane has been resigned. Secretary SMITH, Roger Paul has been resigned. Director BENNETT, Elizabeth has been resigned. Director BENNETT, Richard Arthur has been resigned. Director DAVIAUD, Jean Michel has been resigned. Director SMITH, Hilary Jane has been resigned. Director SMITH, Matthew Scott has been resigned. Director SMITH, Robert James has been resigned. Director SMITH, Roger Paul has been resigned. Director VANCE, George Robert has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Director
DONBAVAND, Timothy John
Appointed Date: 02 November 2015
58 years old
Director
SUCHAR, John Anthony
Appointed Date: 02 November 2015
61 years old

Resigned Directors

Secretary
BENNETT, Richard Arthur
Resigned: 06 April 2001
Secretary
SMITH, Hilary Jane
Resigned: 16 January 2009
Appointed Date: 30 April 2001
Secretary
SMITH, Roger Paul
Resigned: 30 April 2001
Appointed Date: 06 April 2001
Director
BENNETT, Elizabeth
Resigned: 06 April 2001
72 years old
Director
BENNETT, Richard Arthur
Resigned: 06 April 2001
72 years old
Director
DAVIAUD, Jean Michel
Resigned: 30 June 2015
Appointed Date: 16 January 2009
73 years old
Director
SMITH, Hilary Jane
Resigned: 16 January 2009
71 years old
Director
SMITH, Matthew Scott
Resigned: 31 October 2006
Appointed Date: 06 April 2002
44 years old
Director
SMITH, Robert James
Resigned: 01 April 2003
Appointed Date: 06 April 2002
43 years old
Director
SMITH, Roger Paul
Resigned: 16 January 2009
75 years old
Director
VANCE, George Robert
Resigned: 02 November 2015
Appointed Date: 16 January 2009
76 years old

Persons With Significant Control

Gea Refrigeration Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEA EUROTEK LIMITED Events

06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Accounts for a dormant company made up to 31 December 2014
05 Nov 2015
Appointment of John Anthony Suchar as a director on 2 November 2015
05 Nov 2015
Appointment of Timothy John Donbavand as a director on 2 November 2015
...
... and 96 more events
08 Feb 1990
Return made up to 12/11/89; full list of members
06 Dec 1989
Company name changed icebox LIMITED\certificate issued on 07/12/89
17 Mar 1989
Wd 07/03/89 ad 12/08/88--------- £ si 998@1=998 £ ic 2/1000
30 Aug 1988
Secretary resigned
12 Aug 1988
Incorporation

GEA EUROTEK LIMITED Charges

4 October 2004
Deed of charge over credit balances
Delivered: 13 October 2004
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re eurotek engineering limited euro…
5 June 1997
Debenture
Delivered: 12 June 1997
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 1996
Deed of charge over credit balances
Delivered: 20 August 1996
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re eurotek engineering limited high…
5 June 1995
Deed of charge over credit balances
Delivered: 9 June 1995
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: A fixed charge over all the "deposit(s)" referred to in the…

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