00004606 Limited

ActiveConfirmation statement overdue 00004606 Private limited company
Incorporated
27 October 1869 (157 years)
Previously known as
Sanderson Kayser Limited (until 10 January 1997)
Industry
Non-trading company (7499)
Directors
Gei Europe Ltd
Gei Special Steels Ltd
Accounts type
Full
Region
North West
Address
100 Barbirolli Square
Manchester
Greater Manchester
M2 3EY

Filing status

Accounts filed
4 March 2000
Last accounts
31 March 1999
Conf. stmt due
14 December 2016 (overdue)

A late confirmation statement can get a company struck off.

Charges

Total
14
Outstanding
14
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gei Europe Ltd
Corporate Secretary · Appointed 5 February 2001
Gei Europe Ltd
Corporate Director · Appointed 5 February 2001
Gei Special Steels Ltd
Corporate Director · Appointed 5 February 2001
Officer history (26 former)
5 February 2001
Appointed Gei Europe Ltd as Corporate Director
5 February 2001
Appointed Gei Special Steels Ltd as Corporate Director
5 February 2001
Appointed Gei Europe Ltd as Corporate Secretary
2 February 2001
Resigned Gei Processing & Packaging Machinery Limited as Corporate Director
2 February 2001
Resigned Gei Group Operations Limited as Corporate Director
2 February 2001
Resigned Gei Group Operations Limited as Corporate Secretary
1 March 2000
Resigned Gray, Ian Archie as Director
1 March 2000
Appointed Gei Processing & Packaging Machinery Limited as Corporate Director
1 March 2000
Appointed Gei Group Operations Limited as Corporate Director
1 March 2000
Resigned Mullarkey, Stephen Patrick as Director
23 December 1999
Resigned Marshall, Peter Neville as Director
11 October 1999
Appointed Gei Group Operations Limited as Corporate Secretary
21 September 1999
Resigned Hare, Richard Warren as Secretary
19 August 1999
Appointed Gray, Ian Archie as Director
19 August 1999
Resigned Fowler, Ian as Director
19 August 1999
Resigned Hare, Richard Warren as Director
5 August 1999
Appointed Hare, Richard Warren as Director
5 August 1999
Appointed Fowler, Ian as Director
5 July 1999
Appointed Mullarkey, Stephen Patrick as Director
5 July 1999
Appointed Marshall, Peter Neville as Director
22 June 1999
Resigned Bissell, Michael John as Director
27 January 1997
Appointed Hare, Richard Warren as Secretary
15 January 1997
Resigned Rawlinson, Stephen Anthony as Director
15 January 1997
Resigned Dutnall, Robert James as Director
15 January 1997
Appointed Bissell, Michael John as Director
24 December 1996
Resigned Ineson, Patricia Ann as Secretary
24 December 1996
Resigned Broadhead, Ian as Director
24 December 1996
Resigned Fife, Leslie Anthony as Director
30 September 1996
Appointed Ineson, Patricia Ann as Secretary
20 September 1996
Appointed Broadhead, Ian as Director
20 September 1996
Resigned Royle, Graham as Director
13 June 1996
Resigned Bedford, Douglas Allan Andrew as Director
15 February 1996
Resigned Stanley, Mark as Secretary
15 February 1996
Resigned Stanley, Mark as Director
14 December 1995
Appointed Royle, Graham as Director
11 December 1995
Resigned Andrews, Peter Raymond as Director
18 July 1995
Appointed Stanley, Mark as Director
18 July 1995
Appointed Stanley, Mark as Secretary
18 July 1995
Resigned Bedford, Douglas Allan Andrew as Secretary
31 March 1995
Resigned Worrall, Terence as Director
8 September 1994
Resigned Price, Albert as Director
1 July 1994
Appointed Dutnall, Robert James as Director
15 February 1994
Resigned Warden, John Henderson as Director
31 January 1994
Appointed Rawlinson, Stephen Anthony as Director
31 January 1994
Resigned Allan, John Douglas as Director
15 February 1993
Appointed Warden, John Henderson as Director
2 November 1992
Appointed Price, Albert as Director
23 January 1992
Resigned Dick, Nigel Patrick as Director

Filings 155

Show all 155 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?