GEESINK NORBA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Removal of liquidator by court order |
| 17/07/2517 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-13 |
| 27/06/2427 June 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/05/2423 May 2024 | Statement of affairs |
| 21/05/2421 May 2024 | Resolutions |
| 21/05/2421 May 2024 | Registered office address changed from Cromlin East Cardiff Edge Business Park Longwood Drive Cardiff Cardiff CF14 7YU United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-05-21 |
| 21/05/2421 May 2024 | Appointment of a voluntary liquidator |
| 21/05/2421 May 2024 | Resolutions |
| 16/04/2416 April 2024 | Appointment of Mr Jochem Van Bueren as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Memorandum and Articles of Association |
| 13/03/2413 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Memorandum and Articles of Association |
| 11/03/2411 March 2024 | Resolutions |
| 07/03/247 March 2024 | Termination of appointment of David Paul Hughes as a director on 2024-03-07 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-21 with updates |
| 04/12/234 December 2023 | Termination of appointment of Rene Bastien De Wit as a director on 2023-12-04 |
| 24/03/2324 March 2023 | Appointment of Mr Rene Bastien De Wit as a director on 2023-03-20 |
| 13/02/2313 February 2023 | Termination of appointment of Maurice Geradus Antoon Link as a director on 2023-02-13 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-21 with updates |
| 01/11/221 November 2022 | Termination of appointment of Javier Marti Duran as a director on 2022-10-31 |
| 01/11/221 November 2022 | Termination of appointment of Francisco Javier Gonzalez Pose as a director on 2022-10-31 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR FRANCISCO JAVIER GONZALEZ POSE |
| 08/07/208 July 2020 | DIRECTOR APPOINTED MR MAURICE GERADUS ANTOON LINK |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR RUURD DE JONG |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM CROMLIN EAST FOREST FARM INDUSTRIAL ESTATE LONGWOOD DRIVE CARDIFF CARDIFF CF14 7YT WALES |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUURD DE JONG / 14/10/2019 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR DAVID PAUL HUGHES |
| 06/09/196 September 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/09/2019 |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEESINK GROUP BV |
| 29/01/1829 January 2018 | DIRECTOR APPOINTED MR JAVIER MARTI DURAN |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 2992331 |
| 15/01/1815 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003064520008 |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS BECKER |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 003064520008 |
| 19/06/1719 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER WERTHEIM |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GUNTHER WERTHEIM |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR JENS NORBERT BECKER |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR RUURD DE JONG |
| 23/09/1623 September 2016 | CURRSHO FROM 31/12/2016 TO 30/12/2016 |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MICHAEL ANTHONY HILL |
| 18/02/1618 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/01/1621 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTINUS NIELING |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR GUNTHER HERNAN WERTHEIM |
| 14/08/1414 August 2014 | ALTER ARTICLES 01/08/2014 |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SVEN BARTSCH |
| 14/08/1414 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SVEN SIEGFRIED BARTSCH / 05/03/2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SVEN BARTSCH / 05/03/2014 |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED DR SVEN BARTSCH |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 18 CHURCHILL WAY CARDIFF CF10 2DX |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR MARTINUS JOHANNES MARIA NIELING |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE |
| 10/05/1210 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM LLANTRISANT BUSINESS PARK LLANTRISANT PONTYCLUN MID GLAMORGAN CF72 8XZ |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 02/08/2010 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 11/08/2010 |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SAGEHORN |
| 06/07/096 July 2009 | DIRECTOR AND SECRETARY APPOINTED EVA MONICA KALAWSKI |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES SZEWS |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR CRITCHELL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN TECCA |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOFFEL MUL |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SPROSTON |
| 06/07/096 July 2009 | DIRECTOR APPOINTED IAN MICHAEL STUART DOWNIE |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED CHRISTOPHER ALFONSUS MARIA MUL LOGGED FORM |
| 03/04/093 April 2009 | DISS40 (DISS40(SOAD)) |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED CHRISTOPHER ALFONSUS MARIA MUL |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED DAVID MARK SAGEHORN |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED CHARLES LAWRENCE SZEWS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR WIM NIEUWENHUIJZEN |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED CHRISTIAN MICHAEL TECCA |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/079 November 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/08/042 August 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/07/0329 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0118 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED PDE GEESINK LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 30/03/0130 March 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/03/0130 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/01/012 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0028 December 2000 | ADOPT ARTICLES 18/12/00 |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/969 December 1996 | AUDITOR'S RESIGNATION |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/08/964 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 17/01/9617 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 09/01/969 January 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | COMPANY NAME CHANGED LACRE PDE LIMITED CERTIFICATE ISSUED ON 05/12/95 |
| 24/11/9524 November 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | ADOPT MEM AND ARTS 11/10/95 |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 14/10/9514 October 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9514 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9528 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/04/89 |
| 28/06/8928 June 1989 | £ NC 1010000/10000000 |
| 21/06/8921 June 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 170489 |
| 21/06/8921 June 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/01/896 January 1989 | COMPANY NAME CHANGED PD ENGINEERING (UK) LIMITED CERTIFICATE ISSUED ON 09/01/89 |
| 06/01/896 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/89 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/08/8823 August 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8730 January 1987 | COMPANY NAME CHANGED P. D. ENGINEERING (U.K.) LIMITED CERTIFICATE ISSUED ON 30/01/87 |
| 27/09/8627 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/8621 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/08/8621 August 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | MEMORANDUM OF ASSOCIATION |
| 26/06/8626 June 1986 | COMPANY NAME CHANGED POWELL DUFFRYN ENGINEERING LIMIT ED CERTIFICATE ISSUED ON 26/06/86 |
| 30/05/8630 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/691 April 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/69 |
| 29/07/5929 July 1959 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/59 |
| 21/07/5221 July 1952 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/52 |
| 28/10/3528 October 1935 | CERTIFICATE OF INCORPORATION |
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