Gestra Uk Limited. Head office in Cheltenham. Check Director.

Gestra Uk Limited, Cheltenham

Gestra Uk Limited is a private limited company. Once, it was called Spirax-Sarco (Uk) Spv Limited (it was changed on 2017-05-03). Situated at Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham GL53 8ER, the aforementioned 7 years old enterprise was incorporated on 2017-02-25 and is officially classified as "manufacture of pumps" (Standard Industrial Classification: 28131).
3 directors can be found in the company: Lindsay N. (appointed on 02 August 2023), Sheldon B. (appointed on 24 May 2022), Maurizio P. (appointed on 10 November 2017).

About
Name: Gestra Uk Limited
Number: 10639879
Incorporation date: 2017-02-25
End of financial year: 31 December


Address:	Charlton House 15 Cirencester Road Charlton Kings Cheltenham GL53 8ER
SIC code:	28131 - Manufacture of pumps

Company staff

People with significant control

Spirax-Sarco Engineering Plc

25 February 2017

Address	Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8ER, United Kingdom
Legal authority	English
Legal form	Public Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	00596337
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gestra Uk Limited confirmation statement filing is 2024-03-09. The most current one was submitted on 2023-02-24. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Spirax-Sarco Engineering Plc who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 15 Cirencester Road, Charlton Kings, GL53 8ER Cheltenham, Gloucestershire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/02/14 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/02/14 filed on: 14th, March 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2024/01/02. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
TM01	2024/01/02 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/22. filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2024/02/21 filed on: 21st, February 2024 \| officers	Free Download (2 pages)
TM01	2024/02/21 - the day director's appointment was terminated filed on: 21st, February 2024 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, October 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023 \| accounts	Free Download (249 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 4th, October 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, October 2023 \| accounts	Free Download (249 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2023 \| other	Free Download (1 page)
SH01	101.00 GBP is the capital in company's statement on 2023/07/27 filed on: 7th, August 2023 \| capital	Free Download (4 pages)
AP01	New director appointment on 2023/08/02. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/24 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/01/24 - the day director's appointment was terminated filed on: 3rd, February 2023 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, October 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (241 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 3rd, October 2022 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2022/05/30. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
TM01	2022/05/24 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/05/24. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
TM02	2022/05/24 - the day secretary's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/24 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, September 2021 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download
TM01	2020/12/24 - the day director's appointment was terminated filed on: 13th, September 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/02/24 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, December 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, December 2020 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 19th, December 2020 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, December 2020 \| accounts	Free Download (216 pages)
AP01	New director appointment on 2020/09/11. filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/09/11 - the day director's appointment was terminated filed on: 30th, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/24 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, September 2019 \| accounts	Free Download (198 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, September 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, September 2019 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/02/24 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 4th, October 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 4th, October 2018 \| accounts	Free Download (180 pages)
CS01	Confirmation statement with updates 2018/02/24 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/11/10. filed on: 15th, November 2017 \| officers	Free Download (3 pages)
TM01	2017/11/10 - the day director's appointment was terminated filed on: 15th, November 2017 \| officers	Free Download (2 pages)
SH01	101.00 GBP is the capital in company's statement on 2017/05/02 filed on: 17th, July 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/05/03 filed on: 3rd, May 2017 \| resolution	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 3rd, May 2017 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2017 \| incorporation	Free Download
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 25th, February 2017 \| accounts	Free Download

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