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Geberit Sales Limited WARWICK

Founded in 2007, Geberit Sales, classified under reg no. 06142557 is an active company. Currently registered at Geberit House CV34 6NH, Warwick the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 4th June 2007 Geberit Sales Limited is no longer carrying the name Tunco.

At the moment there are 4 directors in the the firm, namely Clemens R., Christian B. and Christine M. and others. In addition one secretary - Christine M. - is with the company. At the moment 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.

Geberit Sales Limited Address / Contact

Office Address Geberit House
Office Address2 Edgehill Drive
Town Warwick
Post code CV34 6NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06142557
Date of Incorporation Wed, 7th Mar 2007
Industry Wholesale of wood, construction materials and sanitary equipment
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Clemens R.

Position: Director

Appointed: 24 March 2020

Christian B.

Position: Director

Appointed: 01 January 2015

Christine M.

Position: Director

Appointed: 22 October 2013

Christine M.

Position: Secretary

Appointed: 22 October 2013

Mark L.

Position: Director

Appointed: 01 June 2008

Karl S.

Position: Director

Appointed: 01 April 2011

Resigned: 24 March 2020

Vincent D.

Position: Director

Appointed: 11 November 2010

Resigned: 01 March 2011

Andy B.

Position: Secretary

Appointed: 14 July 2010

Resigned: 25 June 2013

Andrew B.

Position: Director

Appointed: 14 July 2010

Resigned: 25 June 2013

Frank R.

Position: Director

Appointed: 01 January 2009

Resigned: 11 November 2010

Markus O.

Position: Director

Appointed: 01 July 2008

Resigned: 14 July 2010

Carl K.

Position: Secretary

Appointed: 28 June 2007

Resigned: 14 July 2010

Bernd K.

Position: Director

Appointed: 15 June 2007

Resigned: 01 January 2009

Albert B.

Position: Director

Appointed: 15 June 2007

Resigned: 31 December 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2007

Resigned: 07 March 2007

Lee D.

Position: Secretary

Appointed: 07 March 2007

Resigned: 28 June 2007

Michael H.

Position: Director

Appointed: 07 March 2007

Resigned: 31 July 2008

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Geberit International Bv from Nieuwegein 3439Ne, Netherlands. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Mark L. This PSC has significiant influence or control over the company,.

Geberit International Bv

Geberit Fultonbaan 15, Nieuwegein 3439ne, Netherlands

Legal authority Dutch Company Law
Legal form Limited Company
Country registered Netherlands
Place registered Ntherlands Chamber Of Commerce Business Register
Registration number 813989796
Notified on 24 June 2019
Nature of control: 75,01-100% shares

Mark L.

Notified on 30 June 2016
Ceased on 24 June 2019
Nature of control: significiant influence or control

Company previous names

Tunco June 4, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 13th, September 2023 		Free Download

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