GEBERIT SALES LIMITED
GEBERIT HOUSE, EDGEHILL DRIVE, WARWICK CV34 6NH- Active
- Private Limited Company
- Company No. 06142557
- Last Updated: 01 Mar 2024
Company Profile
GEBERIT SALES LIMITED was incorporated on Wednesday, March 7, 2007 as a Private Limited Company with registered address in WARWICK. GEBERIT SALES LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 17 years 6 months and 14 days.
| Name | GEBERIT SALES LIMITED |
|---|---|
| Company number | 06142557 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GEBERIT HOUSE EDGEHILL DRIVE WARWICK CV34 6NH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Geberit International Bv Fultonbaan 15 |
Dates: Monday, June 24, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Mark David Larden Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, June 24, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 April 2017 |
| Last confirmation statement dated | 07 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GEBERIT SALES LIMITED | 07 Mar 2007 |
| TUNCO LIMITED | 04 Jun 2007 |