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Gea Food Solutions Uk & Ireland Ltd MILTON KEYNES

Founded in 1996, Gea Food Solutions Uk & Ireland, classified under reg no. 03278948 is an active company. Currently registered at Westfalia House MK12 5PY, Milton Keynes the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 19th Jul 2012 Gea Food Solutions Uk & Ireland Ltd is no longer carrying the name Cfs Uk And Ireland.

At present there are 2 directors in the the firm, namely Sarah M. and Timothy D.. In addition one secretary - Timothy D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gea Food Solutions Uk & Ireland Ltd Address / Contact

Office Address Westfalia House
Office Address2 Old Wolverton Road
Town Milton Keynes
Post code MK12 5PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03278948
Date of Incorporation Fri, 15th Nov 1996
Industry
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Sarah M.

Position: Director

Appointed: 28 March 2023

Timothy D.

Position: Secretary

Appointed: 10 August 2022

Timothy D.

Position: Director

Appointed: 02 August 2017

Michael H.

Position: Director

Appointed: 28 March 2023

Resigned: 31 October 2023

Derek P.

Position: Director

Appointed: 17 April 2020

Resigned: 28 March 2023

Barry D.

Position: Director

Appointed: 04 June 2019

Resigned: 17 April 2020

Tracey O.

Position: Director

Appointed: 02 August 2017

Resigned: 14 June 2021

Steven F.

Position: Secretary

Appointed: 12 July 2017

Resigned: 10 August 2022

Ilija A.

Position: Director

Appointed: 21 April 2017

Resigned: 04 June 2019

Alan G.

Position: Director

Appointed: 03 November 2015

Resigned: 21 April 2017

Nicolas P.

Position: Secretary

Appointed: 03 November 2015

Resigned: 12 July 2017

Derek P.

Position: Director

Appointed: 17 March 2014

Resigned: 03 November 2015

Richard S.

Position: Director

Appointed: 25 October 2013

Resigned: 17 March 2014

Christopher T.

Position: Director

Appointed: 14 June 2012

Resigned: 01 August 2015

Peter P.

Position: Director

Appointed: 14 June 2012

Resigned: 25 October 2013

Simon G.

Position: Director

Appointed: 17 November 2009

Resigned: 14 June 2012

Ian W.

Position: Director

Appointed: 01 November 2005

Resigned: 14 June 2012

Barry G.

Position: Director

Appointed: 27 July 2001

Resigned: 31 October 2005

Hitesh K.

Position: Director

Appointed: 02 April 2001

Resigned: 04 December 2009

Hitesh K.

Position: Secretary

Appointed: 25 July 2000

Resigned: 04 December 2009

Byron D.

Position: Secretary

Appointed: 08 October 1999

Resigned: 25 July 2000

Byron D.

Position: Director

Appointed: 08 October 1999

Resigned: 25 July 2000

Paul B.

Position: Secretary

Appointed: 01 August 1997

Resigned: 08 October 1999

Stephen A.

Position: Director

Appointed: 01 August 1997

Resigned: 27 July 2001

Paul B.

Position: Director

Appointed: 01 August 1997

Resigned: 08 October 1999

Ernest L.

Position: Director

Appointed: 17 April 1997

Resigned: 01 August 1997

Carl B.

Position: Director

Appointed: 17 April 1997

Resigned: 01 August 1997

Ernest L.

Position: Secretary

Appointed: 17 April 1997

Resigned: 01 August 1997

Edwin R.

Position: Secretary

Appointed: 05 February 1997

Resigned: 17 April 1997

Ruth F.

Position: Director

Appointed: 05 February 1997

Resigned: 05 February 1997

Ian S.

Position: Director

Appointed: 05 February 1997

Resigned: 17 April 1997

Paul H.

Position: Director

Appointed: 05 February 1997

Resigned: 05 February 1997

Edwin R.

Position: Director

Appointed: 05 February 1997

Resigned: 17 April 1997

Drusilla R.

Position: Nominee Director

Appointed: 15 November 1996

Resigned: 05 February 1997

Eleanor Z.

Position: Nominee Director

Appointed: 15 November 1996

Resigned: 05 February 1997

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1996

Resigned: 05 February 1997

Company previous names

Cfs Uk And Ireland July 19, 2012
Convenience Food Systems January 10, 2002
Cfs Finance May 7, 1999
Trushelfco (no.2213) February 5, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, October 2023 		Free Download (29 pages)

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