GEA PROCESS ENGINEERING LIMITED
WARRINGTON TUCHENHAGEN U K LIMITED

Hellopages » Cheshire » Warrington » WA3 6JF

Company number 01275022
Status Active
Incorporation Date 27 August 1976
Company Type Private Limited Company
Address LEACROFT HOUSE LEACROFT ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6JF
Home Country United Kingdom
Nature of Business 28930 - Manufacture of machinery for food, beverage and tobacco processing
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Linda Jane Aitken as a director on 16 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of GEA PROCESS ENGINEERING LIMITED are www.geaprocessengineering.co.uk, and www.gea-process-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Gea Process Engineering Limited is a Private Limited Company. The company registration number is 01275022. Gea Process Engineering Limited has been working since 27 August 1976. The present status of the company is Active. The registered address of Gea Process Engineering Limited is Leacroft House Leacroft Road Birchwood Warrington Cheshire Wa3 6jf. . BUTLER, Anthony Edgar is a Secretary of the company. APRCOVIC, Ilija is a Director of the company. BUTLER, Anthony Edgar is a Director of the company. JACKSON, Martin David is a Director of the company. WRENSTED, Tom Niels is a Director of the company. Secretary HOUSHMAND, Homayon has been resigned. Director AITKEN, Linda Jane has been resigned. Director ANDERSEN, Michael has been resigned. Director DONNELLY, Dermot has been resigned. Director EWEN, Elmar Josef, Dr has been resigned. Director GRAUGAARD, Niels Lykke has been resigned. Director HAASE, Joachim Paul Otto has been resigned. Director HOUSHMAND, Homayon has been resigned. Director HOUSHMAND, Homayon has been resigned. Director HUBER, Bernd has been resigned. Director JACKSON, David Edward, Sales Director has been resigned. Director KLINGENBERG, Jurgen has been resigned. Director KROESSMANN, Manfred has been resigned. Director KRUESSEL, Matthias Holger has been resigned. Director KUHLENBAUMER, Edgar Heinrich has been resigned. Director METTE, Peter has been resigned. Director PARTRIDGE, Anthony John has been resigned. Director RADEMACHER, Rolf Dieter has been resigned. Director YOUNGS, Ronald Anthony has been resigned. Director YOUNGS, Ronald Anthony has been resigned. The company operates in "Manufacture of machinery for food, beverage and tobacco processing".


Current Directors

Secretary
BUTLER, Anthony Edgar
Appointed Date: 31 May 2010
Director
APRCOVIC, Ilija
Appointed Date: 23 September 2010
59 years old
Director
BUTLER, Anthony Edgar
Appointed Date: 31 May 2010
72 years old
Director
JACKSON, Martin David
Appointed Date: 18 July 2016
59 years old
Director
WRENSTED, Tom Niels
Appointed Date: 09 November 2010
60 years old

Resigned Directors

Secretary
HOUSHMAND, Homayon
Resigned: 31 May 2010
Director
AITKEN, Linda Jane
Resigned: 16 January 2017
Appointed Date: 18 July 2016
62 years old
Director
ANDERSEN, Michael
Resigned: 23 September 2010
Appointed Date: 28 February 2008
57 years old
Director
DONNELLY, Dermot
Resigned: 01 April 2003
Appointed Date: 16 October 2001
63 years old
Director
EWEN, Elmar Josef, Dr
Resigned: 01 March 2003
Appointed Date: 01 November 2001
62 years old
Director
GRAUGAARD, Niels Lykke
Resigned: 28 February 2008
Appointed Date: 01 March 2003
78 years old
Director
HAASE, Joachim Paul Otto
Resigned: 23 September 2010
Appointed Date: 28 February 2008
75 years old
Director
HOUSHMAND, Homayon
Resigned: 26 August 2010
Appointed Date: 01 January 2002
70 years old
Director
HOUSHMAND, Homayon
Resigned: 01 December 2000
Appointed Date: 15 January 1998
70 years old
Director
HUBER, Bernd
Resigned: 30 September 2002
Appointed Date: 01 December 2000
67 years old
Director
JACKSON, David Edward, Sales Director
Resigned: 31 January 1997
87 years old
Director
KLINGENBERG, Jurgen
Resigned: 01 October 1995
84 years old
Director
KROESSMANN, Manfred
Resigned: 01 November 2001
Appointed Date: 01 September 2000
83 years old
Director
KRUESSEL, Matthias Holger
Resigned: 29 October 2001
Appointed Date: 24 September 2001
55 years old
Director
KUHLENBAUMER, Edgar Heinrich
Resigned: 16 October 2001
80 years old
Director
METTE, Peter
Resigned: 01 October 1995
84 years old
Director
PARTRIDGE, Anthony John
Resigned: 01 March 2012
Appointed Date: 30 September 2005
78 years old
Director
RADEMACHER, Rolf Dieter
Resigned: 01 September 2000
Appointed Date: 01 October 1995
77 years old
Director
YOUNGS, Ronald Anthony
Resigned: 01 November 2015
Appointed Date: 30 July 2010
73 years old
Director
YOUNGS, Ronald Anthony
Resigned: 28 February 2008
Appointed Date: 23 September 2005
73 years old

GEA PROCESS ENGINEERING LIMITED Events

19 Jan 2017
Confirmation statement made on 14 November 2016 with updates
16 Jan 2017
Termination of appointment of Linda Jane Aitken as a director on 16 January 2017
12 Dec 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Martin David Jackson as a director on 18 July 2016
18 Jul 2016
Appointment of Ms Linda Jane Aitken as a director on 18 July 2016
...
... and 146 more events
30 Jun 1987
Return made up to 14/11/86; full list of members
05 Jun 1987
Particulars of mortgage/charge
10 Jul 1986
Full accounts made up to 30 September 1985
06 May 1986
Return made up to 15/11/85; full list of members
27 Aug 1976
Incorporation

GEA PROCESS ENGINEERING LIMITED Charges

16 October 1991
Legal charge
Delivered: 23 October 1991
Status: Satisfied on 22 March 2000
Persons entitled: Barclays Bank PLC
Description: Land on the northwest side of ladycroft road risley…
27 May 1987
Debenture
Delivered: 5 June 1987
Status: Satisfied on 22 March 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 August 1984
Letter of charge
Delivered: 22 August 1984
Status: Satisfied on 22 March 2000
Persons entitled: Barclays Bank PLC
Description: All monies now or at any time hereafter standing to the…
10 August 1981
Debenture
Delivered: 11 August 1981
Status: Satisfied
Persons entitled: Otto Tuchenhagen G M B H
Description: Fixed & floating charge over all bookdebts & other debts…

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