GESTRA UK LIMITED

Key Data

Status

Active

Company No.

10639879

Incorporation date

25/02/2017

Size

Audit Exemption Subsidiary

Classification

Manufacture of pumps (28.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

03/03/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

03/03/2026

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (232 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

01/09/2025

Termination of appointment of Jordi Mane as a director on 2025-03-31

View PDF (1 pages)

18/08/2025

Termination of appointment of Kirstan Sarah Boynton as a secretary on 2025-07-31

View PDF (1 pages)

14/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

04/12/2024

Termination of appointment of Andrew John Robson as a secretary on 2024-12-04

View PDF (1 pages)

04/12/2024

Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2024-12-04

View PDF (2 pages)

14/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (266 pages)

14/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

16/07/2024

Change of details for Spirax-Sarco Engineering Plc as a person with significant control on 2024-05-15

View PDF (2 pages)

24/06/2024

Secretary's details changed for Mr Andrew John Robson on 2024-06-23

View PDF (1 pages)

14/03/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

27/02/2024

Appointment of Jordi Mane as a director on 2024-01-02

View PDF (2 pages)

26/02/2024

Termination of appointment of Sheldon Banks as a director on 2024-01-02

View PDF (1 pages)

22/02/2024

Appointment of Emeric Martenat as a director on 2024-02-22

View PDF (2 pages)

21/02/2024

Appointment of Mr Andrew John Robson as a secretary on 2024-02-21

View PDF (2 pages)

21/02/2024

Termination of appointment of Maurizio Preziosa as a director on 2024-02-21

View PDF (1 pages)

30/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

30/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (249 pages)

30/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (0 pages)

30/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

04/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (249 pages)

14/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (4 pages)

02/08/2023

Appointment of Mr Lindsay Gardner Norris as a director on 2023-08-02

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

02/02/2023

Termination of appointment of Massimo Cardona as a director on 2023-01-24

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Banks, Sheldon	Director	24/05/2022 - 02/01/2024	2
Norris, Lindsay Gardner	Director	02/08/2023 - Present	-
Robson, Andrew John	Secretary	21/02/2024 - 04/12/2024	-
Martenat, Emeric	Director	22/02/2024 - Present	-
Boynton, Kirstan Sarah	Secretary	04/12/2024 - 31/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GESTRA UK LIMITED

GESTRA UK LIMITED is an(a) Active company incorporated on 25/02/2017 with the registered office located at Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham GL53 8ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GESTRA UK LIMITED?

GESTRA UK LIMITED is currently Active. It was registered on 25/02/2017 .

Where is GESTRA UK LIMITED located?

GESTRA UK LIMITED is registered at Charlton House 15 Cirencester Road, Charlton Kings, Cheltenham GL53 8ER.

What does GESTRA UK LIMITED do?

GESTRA UK LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for GESTRA UK LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-14 with updates.