Having been setup in 1955, Geberit Service have registered office in Stoke On Trent, it's status in the Companies House registry is set to "Active". There are 21 directors listed as Morris, Christine, Hailfinger, Gerd Karl, Hopps, Simon, Larden, Mark David, Biggin, Anthony John, Brown, Alan Derek, Conlon, Michael Gerard, Croy, Gordon Herbert Lawrence, Gallimore, Derek, Kenway, Stephanie, Larden, Mark David, Maher, Diana, Mclean, Gavin Charles, Nilsson, Gun, Peedle, Raymond John Bagnall, Reinhard, Michael Ludwig, Dr, Renfordt-sasse, Egon, Sillanpaa, Juuso, Strand-kurki-suonio, Laura, Thomas, Naomi, Thornewell, Robert Ian for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAILFINGER, Gerd Karl | 23 November 2015 | - | 1 |
| HOPPS, Simon | 12 September 2019 | - | 1 |
| LARDEN, Mark David | 24 March 2020 | - | 1 |
| BIGGIN, Anthony John | N/A | 31 December 1993 | 1 |
| BROWN, Alan Derek | 23 November 2000 | 05 August 2011 | 1 |
| CONLON, Michael Gerard | 07 March 2002 | 01 April 2011 | 1 |
| CROY, Gordon Herbert Lawrence | N/A | 05 August 1994 | 1 |
| GALLIMORE, Derek | 06 October 2016 | 12 September 2019 | 1 |
| KENWAY, Stephanie | 02 July 2014 | 26 September 2014 | 1 |
| LARDEN, Mark David | 07 April 2015 | 23 November 2015 | 1 |
| MAHER, Diana | 27 January 2010 | 14 February 2011 | 1 |
| MCLEAN, Gavin Charles | 05 July 1993 | 13 January 1995 | 1 |
| NILSSON, Gun | 14 February 2011 | 18 September 2015 | 1 |
| PEEDLE, Raymond John Bagnall | N/A | 13 July 1992 | 1 |
| REINHARD, Michael Ludwig, Dr | 23 November 2015 | 05 September 2016 | 1 |
| RENFORDT-SASSE, Egon | 05 September 2016 | 24 March 2020 | 1 |
| SILLANPAA, Juuso | 28 March 2013 | 23 November 2015 | 1 |
| STRAND-KURKI-SUONIO, Laura | 01 April 2011 | 28 March 2013 | 1 |
| THOMAS, Naomi | 30 June 1999 | 16 June 2000 | 1 |
| THORNEWELL, Robert Ian | 01 January 1996 | 31 December 1998 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRIS, Christine | 23 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AP01 - Appointment of director | 24 March 2020 | |
| TM01 - Termination of appointment of director | 24 March 2020 | |
| AP01 - Appointment of director | 12 September 2019 | |
| TM01 - Termination of appointment of director | 12 September 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 14 July 2019 | |
| PSC02 - N/A | 25 June 2019 | |
| PSC07 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| PSC01 - N/A | 20 September 2017 | |
| CS01 - N/A | 28 July 2017 | |
| CH03 - Change of particulars for secretary | 20 March 2017 | |
| AP01 - Appointment of director | 07 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| TM01 - Termination of appointment of director | 16 September 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| RESOLUTIONS - N/A | 27 June 2016 | |
| AUD - Auditor's letter of resignation | 19 January 2016 | |
| CERTNM - Change of name certificate | 23 December 2015 | |
| CONNOT - N/A | 23 December 2015 | |
| TM02 - Termination of appointment of secretary | 27 November 2015 | |
| AP03 - Appointment of secretary | 27 November 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| AP01 - Appointment of director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 25 November 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AP01 - Appointment of director | 07 April 2015 | |
| TM01 - Termination of appointment of director | 13 October 2014 | |
| AP01 - Appointment of director | 10 October 2014 | |
| RESOLUTIONS - N/A | 08 October 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 15 July 2014 | |
| AP01 - Appointment of director | 15 July 2014 | |
| TM01 - Termination of appointment of director | 15 July 2014 | |
| MR04 - N/A | 13 June 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| MR04 - N/A | 05 June 2013 | |
| MR04 - N/A | 05 June 2013 | |
| MR04 - N/A | 24 May 2013 | |
| MR04 - N/A | 24 May 2013 | |
| MR01 - N/A | 13 May 2013 | |
| TM01 - Termination of appointment of director | 12 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AR01 - Annual Return | 21 June 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| CH01 - Change of particulars for director | 20 September 2011 | |
| TM01 - Termination of appointment of director | 19 August 2011 | |
| AR01 - Annual Return | 21 June 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 03 May 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| AP01 - Appointment of director | 01 March 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 13 July 2010 | |
| AP01 - Appointment of director | 16 February 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| 395 - Particulars of a mortgage or charge | 16 July 2009 | |
| 395 - Particulars of a mortgage or charge | 16 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2009 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 17 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2006 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| 395 - Particulars of a mortgage or charge | 01 June 2005 | |
| 395 - Particulars of a mortgage or charge | 01 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 13 May 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 May 2005 | |
| MEM/ARTS - N/A | 12 April 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 10 September 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| RESOLUTIONS - N/A | 12 November 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| RESOLUTIONS - N/A | 02 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 July 2002 | |
| 395 - Particulars of a mortgage or charge | 27 June 2002 | |
| 363s - Annual Return | 27 June 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2002 | |
| RESOLUTIONS - N/A | 20 February 2002 | |
| 395 - Particulars of a mortgage or charge | 13 February 2002 | |
| AUD - Auditor's letter of resignation | 19 November 2001 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 26 June 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 May 2001 | |
| RESOLUTIONS - N/A | 08 May 2001 | |
| CERTNM - Change of name certificate | 07 February 2001 | |
| RESOLUTIONS - N/A | 01 February 2001 | |
| RESOLUTIONS - N/A | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 287 - Change in situation or address of Registered Office | 01 February 2001 | |
| RESOLUTIONS - N/A | 26 January 2001 | |
| RESOLUTIONS - N/A | 26 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2001 | |
| RESOLUTIONS - N/A | 24 January 2001 | |
| CERT3 - Re-registration of a company from limited to unlimited | 24 January 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 24 January 2001 | |
| 49(1) - Application by a limited company to be re-registered as unlimited | 24 January 2001 | |
| 49(8)(b) - N/A | 24 January 2001 | |
| 49(8)(a) - N/A | 24 January 2001 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| RESOLUTIONS - N/A | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2000 | |
| 395 - Particulars of a mortgage or charge | 30 November 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 November 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2000 | |
| 363s - Annual Return | 29 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 October 1999 | |
| AA - Annual Accounts | 17 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| AUD - Auditor's letter of resignation | 10 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
| 363a - Annual Return | 15 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1999 | |
| AA - Annual Accounts | 01 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1998 | |
| AUD - Auditor's letter of resignation | 06 August 1998 | |
| 363a - Annual Return | 13 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 1997 | |
| AA - Annual Accounts | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| 363a - Annual Return | 21 July 1997 | |
| 363(353) - N/A | 21 July 1997 | |
| 363(190) - N/A | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363a - Annual Return | 12 July 1996 | |
| 288 - N/A | 08 May 1996 | |
| 363x - Annual Return | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 02 January 1996 | |
| 288 - N/A | 07 December 1995 | |
| 288 - N/A | 31 October 1995 | |
| 288 - N/A | 31 October 1995 | |
| AA - Annual Accounts | 04 October 1995 | |
| 288 - N/A | 27 September 1995 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 May 1995 | |
| 288 - N/A | 01 March 1995 | |
| 288 - N/A | 28 February 1995 | |
| 287 - Change in situation or address of Registered Office | 14 February 1995 | |
| 288 - N/A | 27 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 288 - N/A | 14 October 1994 | |
| 363x - Annual Return | 31 August 1994 | |
| 288 - N/A | 01 August 1994 | |
| 288 - N/A | 23 June 1994 | |
| 288 - N/A | 21 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| 288 - N/A | 08 February 1994 | |
| 288 - N/A | 01 February 1994 | |
| 288 - N/A | 24 January 1994 | |
| 288 - N/A | 24 January 1994 | |
| AA - Annual Accounts | 15 October 1993 | |
| 363x - Annual Return | 05 July 1993 | |
| 288 - N/A | 15 June 1993 | |
| 287 - Change in situation or address of Registered Office | 07 April 1993 | |
| 288 - N/A | 29 October 1992 | |
| 288 - N/A | 23 September 1992 | |
| AA - Annual Accounts | 18 September 1992 | |
| 288 - N/A | 08 September 1992 | |
| 288 - N/A | 08 September 1992 | |
| 363x - Annual Return | 22 July 1992 | |
| 288 - N/A | 27 February 1992 | |
| RESOLUTIONS - N/A | 09 December 1991 | |
| RESOLUTIONS - N/A | 09 December 1991 | |
| RESOLUTIONS - N/A | 09 December 1991 | |
| RESOLUTIONS - N/A | 09 December 1991 | |
| 288 - N/A | 18 October 1991 | |
| RESOLUTIONS - N/A | 13 August 1991 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 13 August 1991 | |
| OC - Order of Court | 03 August 1991 | |
| 363x - Annual Return | 19 July 1991 | |
| 288 - N/A | 16 July 1991 | |
| AA - Annual Accounts | 11 July 1991 | |
| 288 - N/A | 08 July 1991 | |
| 288 - N/A | 08 July 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 24 June 1991 | |
| MISC - Miscellaneous document | 22 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| RESOLUTIONS - N/A | 17 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1991 | |
| 123 - Notice of increase in nominal capital | 17 March 1991 | |
| 288 - N/A | 27 February 1991 | |
| AA - Annual Accounts | 16 January 1991 | |
| 363 - Annual Return | 16 January 1991 | |
| CERTNM - Change of name certificate | 03 January 1991 | |
| 287 - Change in situation or address of Registered Office | 03 January 1991 | |
| 288 - N/A | 04 October 1990 | |
| 288 - N/A | 17 September 1990 | |
| 288 - N/A | 17 September 1990 | |
| 288 - N/A | 14 August 1990 | |
| 287 - Change in situation or address of Registered Office | 28 June 1990 | |
| 288 - N/A | 06 April 1990 | |
| AA - Annual Accounts | 17 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 363 - Annual Return | 16 August 1989 | |
| 288 - N/A | 01 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 August 1989 | |
| 288 - N/A | 21 February 1989 | |
| AA - Annual Accounts | 07 February 1989 | |
| 363 - Annual Return | 08 August 1988 | |
| MEM/ARTS - N/A | 07 June 1988 | |
| 287 - Change in situation or address of Registered Office | 18 January 1988 | |
| CERTNM - Change of name certificate | 21 December 1987 | |
| AUD - Auditor's letter of resignation | 20 November 1987 | |
| AA - Annual Accounts | 17 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| 353 - Register of members | 11 November 1987 | |
| 288 - N/A | 28 October 1987 | |
| 288 - N/A | 15 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 September 1987 | |
| 288 - N/A | 13 August 1987 | |
| 288 - N/A | 13 August 1987 | |
| 288 - N/A | 13 August 1987 | |
| 288 - N/A | 11 May 1987 | |
| AA - Annual Accounts | 20 October 1986 | |
| 363 - Annual Return | 20 October 1986 | |
| 288 - N/A | 16 October 1986 | |
| 288 - N/A | 31 July 1986 | |
| 288 - N/A | 13 May 1986 | |
| AA - Annual Accounts | 05 November 1985 | |
| AA - Annual Accounts | 15 January 1985 | |
| AA - Annual Accounts | 19 June 1984 | |
| AA - Annual Accounts | 07 February 1983 | |
| 363 - Annual Return | 07 February 1983 | |
| AA - Annual Accounts | 26 March 1982 | |
| 363 - Annual Return | 26 March 1982 | |
| AA - Annual Accounts | 22 February 1980 | |
| AA - Annual Accounts | 29 September 1978 | |
| AA - Annual Accounts | 16 January 1978 | |
| AA - Annual Accounts | 18 February 1977 | |
| AA - Annual Accounts | 02 April 1976 | |
| CERTNM - Change of name certificate | 03 September 1968 | |
| NEWINC - New incorporation documents | 18 March 1955 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 May 2013 | Fully Satisfied |
N/A |
| A composite debenture | 08 July 2009 | Fully Satisfied |
N/A |
| Mortgage | 08 July 2009 | Fully Satisfied |
N/A |
| Mortgage | 17 May 2005 | Fully Satisfied |
N/A |
| Debenture | 17 May 2005 | Fully Satisfied |
N/A |
| Supplemental deed relating to a debenture dated 31 january 2002 and | 21 June 2002 | Fully Satisfied |
N/A |
| Debenture | 31 January 2002 | Fully Satisfied |
N/A |
| Debenture (as defined) | 24 November 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 23 November 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 19 July 1982 | Fully Satisfied |
N/A |
