GETINGE LIMITED
UNIT 3 ST MODWEN PARK, ANDRESSEY WAY, CHADDESDEN DE21 6YH- Active
- Private Limited Company
- Company No. 02195291
- Last Updated: 01 Mar 2024
Company Profile
GETINGE LIMITED was incorporated on Wednesday, November 11, 1987 as a Private Limited Company with registered address in CHADDESDEN. GETINGE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 36 years 11 months and 12 days.
| Name | GETINGE LIMITED |
|---|---|
| Company number | 02195291 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ST MODWEN PARK ANDRESSEY WAY CHADDESDEN DE21 6YH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Getinge Holding Limited Burford Way, Boldon Business Park, NE35 9PZ |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 75 to 100 percent
|
| Getinge Ab Theres Svenssons Gata, P.O. Box 8861 |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control
|
| Maquet Sas Avenue De La Pomme De Pin, Cs 10008 |
Dates: Thursday, June 30, 2016 - Wednesday, February 17, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-23 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against GETINGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GETINGE LIMITED | 11 Nov 1987 |
| MAQUET LIMITED | 12 Jan 2021 |