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GEZE UK LIMITED - Blenheim Way, Fradley Park, Lichfield, Staffordshire, United Kingdom
Company Information
- Company registration number
- 02303626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blenheim Way
- Fradley Park
- Lichfield
- Staffordshire
- WS13 8SX Blenheim Way, Fradley Park, Lichfield, Staffordshire, WS13 8SX UK
Management
- Managing Directors
- SPIEWAKOWSKI, Kazimierz Andrzej
- BOXALL, Rachel
- Company secretaries
- BOXALL, Rachel
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-10
- Age Of Company 1988-10-10 35 years
- SIC/NACE
- 33190
Ownership
- Beneficial Owners
- Mrs Brigitte Vöster-Alber
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RUNPROFILE LIMITED
- Legal Entity Identifier (LEI)
- 2138009JHA68ZARYEO17
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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GEZE UK LIMITED Company Description
- GEZE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02303626. Its current trading status is "live". It was registered 1988-10-10. It was previously called RUNPROFILE LIMITED. It has declared SIC or NACE codes as "33190". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at Blenheim Way .
Get GEZE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Geze Uk Limited - Blenheim Way, Fradley Park, Lichfield, Staffordshire, United Kingdom
- 1988-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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accounts-with-accounts-type-full (2023-05-23) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
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confirmation-statement-with-no-updates (2022-02-11) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-08) - PSC01
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confirmation-statement-with-no-updates (2021-02-12) - CS01
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accounts-with-accounts-type-full (2021-04-03) - AA
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withdrawal-of-a-person-with-significant-control-statement (2021-01-08) - PSC09
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-03-04) - AA
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confirmation-statement-with-no-updates (2020-02-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-14) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-07) - CS01
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accounts-with-accounts-type-full (2018-03-22) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-04) - AP03
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termination-secretary-company-with-name-termination-date (2017-10-04) - TM02
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accounts-with-accounts-type-full (2017-04-05) - AA
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confirmation-statement-with-updates (2017-02-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-full (2014-03-31) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-11) - AP01
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termination-director-company-with-name (2013-01-11) - TM01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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change-person-director-company-with-change-date (2013-02-11) - CH01
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accounts-with-accounts-type-full (2013-03-20) - AA
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termination-director-company-with-name (2013-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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accounts-with-accounts-type-full (2012-03-23) - AA
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termination-director-company-with-name (2012-02-24) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-12-19) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
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termination-director-company-with-name (2011-09-19) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-medium (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-04-21) - AA
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-24) - 395
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-medium (2008-04-22) - AA
keyboard_arrow_right 2007
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legacy (2007-05-02) - 395
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accounts-with-accounts-type-medium (2007-04-28) - AA
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legacy (2007-02-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-04-27) - AA
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legacy (2006-03-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 363s
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legacy (2005-11-17) - 403a
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accounts-with-accounts-type-full (2005-04-21) - AA
keyboard_arrow_right 2004
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legacy (2004-02-18) - 363s
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legacy (2004-12-03) - 288a
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accounts-with-accounts-type-full (2004-04-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-18) - AA
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legacy (2003-12-30) - 287
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legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-15) - 363s
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accounts-with-accounts-type-full (2002-04-17) - AA
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auditors-resignation-company (2002-06-07) - AUD
keyboard_arrow_right 2001
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legacy (2001-04-25) - 288b
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-29) - 395
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accounts-with-accounts-type-full (2000-04-21) - AA
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legacy (2000-02-15) - 363s
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legacy (2000-01-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-02-11) - 363s
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legacy (1999-03-01) - 287
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accounts-with-accounts-type-full (1999-01-12) - AA
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auditors-resignation-company (1999-05-16) - AUD
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legacy (1999-12-29) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288a
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legacy (1998-02-11) - 363s
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legacy (1998-07-10) - 123
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resolution (1998-07-10) - RESOLUTIONS
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legacy (1998-08-25) - 288a
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legacy (1998-12-10) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-12) - 363s
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accounts-with-accounts-type-full-group (1997-12-09) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-26) - AA
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legacy (1996-10-16) - 288b
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legacy (1996-02-21) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-13) - 363x
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legacy (1995-10-12) - 288
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accounts-with-accounts-type-full (1995-10-17) - AA
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legacy (1995-10-20) - 288
keyboard_arrow_right 1994
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legacy (1994-02-20) - 363s
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legacy (1994-08-26) - 288
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legacy (1994-10-20) - 288
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accounts-with-accounts-type-full (1994-11-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-29) - AA
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legacy (1993-02-15) - 363x
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accounts-with-accounts-type-full (1993-02-11) - AA
keyboard_arrow_right 1992
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legacy (1992-01-30) - 363x
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accounts-with-accounts-type-full (1992-03-06) - AA
keyboard_arrow_right 1991
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legacy (1991-06-01) - 363a
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accounts-with-accounts-type-full (1991-04-22) - AA
keyboard_arrow_right 1990
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legacy (1990-02-13) - 363
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legacy (1990-03-30) - 288
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resolution (1990-04-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-04-04) - AA
keyboard_arrow_right 1989
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legacy (1989-02-15) - 288
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legacy (1989-02-17) - 287
keyboard_arrow_right 1988
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legacy (1988-11-25) - 288
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legacy (1988-11-28) - 88(2)
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legacy (1988-11-09) - 288
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incorporation-company (1988-10-10) - NEWINC
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legacy (1988-11-02) - 224
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certificate-change-of-name-company (1988-11-03) - CERTNM
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resolution (1988-11-02) - RESOLUTIONS
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legacy (1988-11-09) - 287
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memorandum-articles (1988-11-21) - MEM/ARTS