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Getinge Production UK Limited

Getinge Production UK Limited is a dissolved company incorporated on 27 September 1960 with the registered office located in Boldon Colliery, Tyne and Wear. Getinge Production UK Limited was registered 64 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 62 years old at the time of dissolution
Via voluntary strike-off
Company No
00671115
Private limited company
Age
64 years
Incorporated 27 September 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
14-15 Burford Way
Boldon Business Park
Boldon Colliery
NE35 9PZ
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • UK Finance And Tax Manager • British • Lives in England • Born in Mar 1976
Director • MD • Irish • Lives in England • Born in Jan 1974
Director • Finance Director • Spanish,american • Lives in Spain • Born in Aug 1985
Getinge Extended Care UK Limited
PSC
Getinge AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Getinge Holding Ltd
Avril ANN Forde and Duncan Macrae Normington are mutual people.
Active
Getinge UK Limited
Duncan Macrae Normington is a mutual person.
Active
Getinge Limited
Duncan Macrae Normington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.91M
Increased by £34K (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.91M
Decreased by £41K (-2%)
Total Liabilities
-£1.14M
Decreased by £34K (-3%)
Net Assets
£769K
Decreased by £7K (-1%)
Debt Ratio (%)
60%
Decreased by 0.49% (-1%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 24 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Pau Soler Ceinos Appointed
3 Years Ago on 18 Apr 2022
Karin Soderlund Resigned
3 Years Ago on 18 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 16 Dec 2021
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Mr Duncan Normington Details Changed
4 Years Ago on 1 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 24 Oct 2022
Solvency Statement dated 13/09/22
Submitted on 15 Sep 2022
Resolutions
Submitted on 15 Sep 2022
Statement of capital on 15 September 2022
Submitted on 15 Sep 2022
Statement by Directors
Submitted on 15 Sep 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 8 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 8 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 22 Aug 2022
Repayment History
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