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Geberit Sales LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Warwick
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Geberit Sales LTD
  • Address
    ******************
  • SIC Codes
    46730, 46740
  • SIC Description
    Wholesale of wood, construction materials and sanitary equipment, Wholesale of hardware, plumbing and heating equipment and supplies
  • Company Number
    06142557
  • Listing UID
    99058
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Location
  • Lake View House Tournament Fields, Warwick CV34 6RG, UK

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Geolocation Details
  • Latitude
    52.264762
  • Longitude
    -1.605888
  • Easting
    426993.0
  • Northing
    263027.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU110849
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, April 20, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MORRIS, Christine Susan
    Appointed On: October 22, 2013
    Occupation: N/A
    Role: secretary
    Address: Geberit House, Academy Drive, Warwick, Warwickshire, CV34 6QZ
    BUHL, Christian Dominik
    Appointed On: January 1, 2015
    Occupation: N/A
    Role: director
    Address: Geberit House, Edgehill Drive, Warwick, CV34 6NH, England
    LEVER, Andrew
    Appointed On: July 1, 2025
    Occupation: N/A
    Role: director
    Address: Geberit House, Edgehill Drive, Warwick, CV34 6NH, England
    MORRIS, Christine Susan
    Appointed On: October 22, 2013
    Occupation: N/A
    Role: director
    Address: Geberit House, Edgehill Drive, Warwick, CV34 6NH, England
    RAPP, Clemens
    Appointed On: March 24, 2020
    Occupation: N/A
    Role: director
    Address: Geberit House, Edgehill Drive, Warwick, CV34 6NH, England
    BAXTER, Andy
    Appointed On: July 14, 2010
    Occupation: N/A
    Role: secretary
    Address: Geberit House, Academy Drive, Warwick, Warwickshire, CV34 6QZ
    Resigned On: June 25, 2013
    DAWES, Lee Alan
    Appointed On: March 7, 2007
    Occupation: N/A
    Role: secretary
    Address: 40 Dove Close, Park Farm, Ashford, Kent, TN23 3NU
    Resigned On: June 28, 2007
    KING, Carl Robert
    Appointed On: June 28, 2007
    Occupation: N/A
    Role: secretary
    Address: 12, Haste Hill Close, Haste Hill, Boughton Monchelse, Maidstone, Kent, ME17 4LS, England
    Resigned On: July 14, 2010
    SWIFT INCORPORATIONS LIMITED
    Appointed On: March 7, 2007
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: March 7, 2007
    BAEHNY, Albert
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: Geberit House, Academy Drive, Warwick, Warwickshire, CV34 6QZ
    Resigned On: December 31, 2014
    BAXTER, Andrew
    Appointed On: July 14, 2010
    Occupation: N/A
    Role: director
    Address: Geberit House, Academy Drive, Warwick, Warwickshire, CV34 6QZ
    Resigned On: June 25, 2013
    DEFLANDRE, Vincent Guy Paul
    Appointed On: November 11, 2010
    Occupation: N/A
    Role: director
    Address: Geberit House, Academy Drive, Warwick, Warwickshire, CV34 6QZ
    Resigned On: March 1, 2011
    HUERLIMANN, Michael Walter
    Appointed On: March 7, 2007
    Occupation: N/A
    Role: director
    Address: Cage Farm, House, 77 The Ridgeway, Tonbridge, Kent, TN10 4NL, England
    Resigned On: July 31, 2008
    KUHLIN, Bernd
    Appointed On: June 15, 2007
    Occupation: N/A
    Role: director
    Address: Dorfstrasse 3b, Feusisberg, 8835, Switzerland
    Resigned On: January 1, 2009
    LARDEN, Mark David
    Appointed On: June 1, 2008
    Occupation: N/A
    Role: director
    Address: Geberit House, Edgehill Drive, Warwick, CV34 6NH, England
    Resigned On: September 16, 2025
    OBERKALMSTEINER, Markus
    Appointed On: July 1, 2008
    Occupation: N/A
    Role: director
    Address: 20, Dickins Road, Warwick, Warwickshire, CV34 5NR
    Resigned On: July 14, 2010
    REIMANN, Frank Herbert
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: Alpsteinweg 4, 8634 Homrechtikon, Zurich, Switzerland
    Resigned On: November 11, 2010
    SPACHMANN, Karl, Dr
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: director
    Address: Geberit House, Edgehill Drive, Warwick, CV34 6NH, England
    Resigned On: March 24, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    GEBERIT SALES LIMITED
    Company Number
    06142557
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2026
    Next Due
    March 21, 2027
    Next Made Up To
    March 7, 2027
    Overdue
    No
    Date Of Creation
    March 7, 2007
    ETag
    f9f19aec2c9d60b12299ed41df256ea25442431c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 7, 2016
    Previous Company Names
    Ceased On
    June 4, 2007
    Effective From
    March 7, 2007
    Name
    TUNCO LIMITED
    Registered Office Address
    Address Line 1
    Geberit House
    Address Line 2
    Edgehill Drive
    country
    England
    Locality
    Warwick
    Post Code
    CV34 6NH
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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