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GEZE UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Lichfield
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    GEZE UK Limited
  • Address
    ******************
  • SIC Codes
    33190, 43290, 43999, 46740
  • SIC Description
    Repair of other equipment, Other construction installation, Other specialised construction activities n.e.c., Wholesale of hardware, plumbing and heating equipment and supplies
  • Company Number
    02303626
  • Listing UID
    97068
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Location
  • 11 Blenheim Way, Lichfield WS13 8NQ, UK

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Geolocation Details
  • Latitude
    52.707876
  • Longitude
    -1.775816
  • Easting
    415244.0
  • Northing
    312269.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDU212135
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 4, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BOXALL, Rachel
    Appointed On: October 1, 2017
    Occupation: N/A
    Role: secretary
    Address: Geze Uk Limited, Blenheim Way, Fradley Park, Lichfield, WS13 8SY, England
    BOXALL, Rachel
    Appointed On: January 24, 2022
    Occupation: N/A
    Role: director
    Address: Geze Uk Limited, Blenheim Way, Fradley Park, Lichfield, WS13 8SY, England
    SPIEWAKOWSKI, Kazimierz Andrzej
    Appointed On: January 1, 2013
    Occupation: N/A
    Role: director
    Address: Geze Uk Limited, Blenheim Way, Fradley Park, Lichfield, WS13 8SY, England
    BODLEY, Mervyn John
    Appointed On: October 12, 1995
    Occupation: N/A
    Role: secretary
    Address: Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
    Resigned On: September 30, 2017
    JORDAN COMPANY SECRETARIES LIMITED
    Appointed On: N/A
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
    Resigned On: October 11, 1995
    ANTONIOU, Nicolaos Anastasiou
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: 3 Lorian Close, Woodside Park, London, N12 7DW
    Resigned On: April 6, 2001
    FISCHER, Christian
    Appointed On: October 1, 2011
    Occupation: N/A
    Role: director
    Address: Geze Uk Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, Uk
    Resigned On: February 13, 2012
    HACKER, Peter
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Roemerweg 32, Talheim, Kreisheilbronn W-7129, Germany
    Resigned On: December 1, 1995
    HALL-DRINKWATER, Andrew Michael Geoffrey
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: High Meadows, Fulmer Road, Fulmer, Slough, Berkshire, SL3 6HN
    Resigned On: December 31, 2012
    HRIBAR, Rainer
    Appointed On: October 1, 1994
    Occupation: N/A
    Role: director
    Address: Struvestr 9, Karlsrube, D 76187, Austria
    Resigned On: December 1, 1995
    KRANTZ, Rainer
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Siemensstrasse 21-29, D-7250 Leonberg, Germany
    Resigned On: June 30, 1994
    LEUCHTE, Michael
    Appointed On: December 1, 2012
    Occupation: N/A
    Role: director
    Address: Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
    Resigned On: November 30, 2013
    LINDIG, Ulrich
    Appointed On: October 1, 1994
    Occupation: N/A
    Role: director
    Address: Im Staffelrain 7, Ingersheim, D 74379, Germany
    Resigned On: May 31, 1998
    OSTLUND, Jan Birger Allan
    Appointed On: December 1, 2004
    Occupation: N/A
    Role: director
    Address: Allerstrasse 13, Gottingen, 37081, Germany
    Resigned On: December 18, 2009
    PARKER, Dene Nigel Harvey
    Appointed On: December 8, 1997
    Occupation: N/A
    Role: director
    Address: 41 Oaklea, Welwyn, Hertfordshire, AL6 0QN
    Resigned On: December 20, 1999
    SALLACH, Christian
    Appointed On: February 13, 2012
    Occupation: N/A
    Role: director
    Address: Geze Uk Ltd, Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SY, England
    Resigned On: November 30, 2012
    SCHELL, Michael
    Appointed On: December 1, 2004
    Occupation: N/A
    Role: director
    Address: Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
    Resigned On: November 30, 2013
    STEINER, Arno Joseph
    Appointed On: December 18, 2009
    Occupation: N/A
    Role: director
    Address: Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX
    Resigned On: August 31, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    GEZE UK LIMITED
    Company Number
    02303626
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 7, 2026
    Next Due
    February 21, 2027
    Next Made Up To
    February 7, 2027
    Overdue
    No
    Date Of Creation
    October 10, 1988
    ETag
    b6eb95a18e3dd742bedc0d8d62905601cd30b10a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 7, 2016
    Previous Company Names
    Ceased On
    October 26, 1988
    Effective From
    October 10, 1988
    Name
    RUNPROFILE LIMITED
    Registered Office Address
    Address Line 1
    Geze Uk Limited Blenheim Way
    Address Line 2
    Fradley Park
    country
    England
    Locality
    Lichfield
    Post Code
    WS13 8SY
    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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