Gestra Uk Limited in Charlton Kings CHELTENHAM

Gestra Uk Limited CHELTENHAM

Founded in 2017, Gestra Uk, classified under reg no. 10639879 is an active company. Currently registered at Charlton House 15 Cirencester Road GL53 8ER, Cheltenham the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/05/03 Gestra Uk Limited is no longer carrying the name Spirax-sarco (UK) Spv.

The firm has 3 directors, namely Lindsay N., Sheldon B. and Maurizio P.. Of them, Maurizio P. has been with the company the longest, being appointed on 10 November 2017 and Lindsay N. has been with the company for the least time - from 2 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrew R. who worked with the the firm until 24 May 2022.

Gestra Uk Limited Address / Contact

Office Address	Charlton House 15 Cirencester Road
Office Address2	Charlton Kings
Town	Cheltenham
Post code	GL53 8ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10639879
Date of Incorporation	Sat, 25th Feb 2017
Industry	Manufacture of pumps
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Lindsay N.

Position: Director

Appointed: 02 August 2023

Sheldon B.

Position: Director

Appointed: 24 May 2022

Maurizio P.

Position: Director

Appointed: 10 November 2017

Massimo C.

Position: Director

Appointed: 30 May 2022

Resigned: 24 January 2023

Nimesh P.

Position: Director

Appointed: 11 September 2020

Resigned: 24 May 2022

Nicholas A.

Position: Director

Appointed: 25 February 2017

Resigned: 10 November 2017

Kevin B.

Position: Director

Appointed: 25 February 2017

Resigned: 11 September 2020

Andrew R.

Position: Secretary

Appointed: 25 February 2017

Resigned: 24 May 2022

Neil D.

Position: Director

Appointed: 25 February 2017

Resigned: 24 December 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Spirax-Sarco Engineering Plc from Cheltenham, United Kingdom. The abovementioned PSC is classified as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spirax-Sarco Engineering Plc

Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, United Kingdom

Legal authority	English
Legal form	Public Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00596337
Notified on	25 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spirax-sarco (UK) Spv	May 3, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/14 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/14 filed on: 14th, March 2024	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2024/01/02. filed on: 27th, February 2024	officers	Free Download (2 pages)
TM01	2024/01/02 - the day director's appointment was terminated filed on: 26th, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/22. filed on: 22nd, February 2024	officers	Free Download (2 pages)
AP03	New secretary appointment on 2024/02/21 filed on: 21st, February 2024	officers	Free Download (2 pages)
TM01	2024/02/21 - the day director's appointment was terminated filed on: 21st, February 2024	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, October 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (249 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023	accounts	Free Download (249 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2023	other	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2023/07/27 filed on: 7th, August 2023	capital	Free Download (4 pages)
AP01	New director appointment on 2023/08/02. filed on: 2nd, August 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/24 filed on: 30th, March 2023	confirmation statement	Free Download (3 pages)
TM01	2023/01/24 - the day director's appointment was terminated filed on: 3rd, February 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022	accounts	Free Download (241 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, October 2022	accounts	Free Download (15 pages)
AP01	New director appointment on 2022/05/30. filed on: 30th, May 2022	officers	Free Download (2 pages)
TM01	2022/05/24 - the day director's appointment was terminated filed on: 24th, May 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/05/24. filed on: 24th, May 2022	officers	Free Download (2 pages)
TM02	2022/05/24 - the day secretary's appointment was terminated filed on: 24th, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/24 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download
TM01	2020/12/24 - the day director's appointment was terminated filed on: 13th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/24 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, December 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020	accounts	Free Download (216 pages)
AP01	New director appointment on 2020/09/11. filed on: 30th, September 2020	officers	Free Download (2 pages)
TM01	2020/09/11 - the day director's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/24 filed on: 22nd, April 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019	accounts	Free Download (198 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, September 2019	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 23rd, September 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/02/24 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018	accounts	Free Download (180 pages)
CS01	Confirmation statement with updates 2018/02/24 filed on: 5th, March 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/11/10. filed on: 15th, November 2017	officers	Free Download (3 pages)
TM01	2017/11/10 - the day director's appointment was terminated filed on: 15th, November 2017	officers	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on 2017/05/02 filed on: 17th, July 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/03 filed on: 3rd, May 2017	resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 3rd, May 2017	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2017	incorporation	Free Download
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 25th, February 2017	accounts	Free Download

Gestra Uk Limited CHELTENHAM

Gestra Uk Limited Address / Contact

Company Information / Profile

Company staff

Lindsay N.

Sheldon B.

Maurizio P.

Massimo C.

Nimesh P.

Nicholas A.

Kevin B.

Andrew R.

Neil D.

People with significant control

Company previous names

Company filings

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