GS

GEBERIT SALES LIMITED

Active

Company number 06142557

Warwick, England · Incorporated 7 March 2007

Geberit House, Edgehill Drive, Warwick, CV34 6NH, England

Last updated on 20 April 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2009

Company history

Previous company names

TUNCO LIMITED · 7 March 2007 – 4 June 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Geberit Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
15 October 2009
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Resolution
Resolution
14 May 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 May 2026 View
Legacy
Miscellaneous
6 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Appoint Person Director Company With Name Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Resolution
Resolution
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Change Person Director Company With Change Date
Officers
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Change Person Secretary Company With Change Date
Officers
20 March 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Auditors Resignation Company
Auditors
5 January 2016 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Appoint Person Secretary Company With Name
Officers
22 October 2013 View
Appoint Person Director Company With Name
Officers
22 October 2013 View
Termination Secretary Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
25 June 2013 View
Termination Secretary Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Change Person Director Company With Change Date
Officers
27 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Person Director Company With Name
Officers
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Appoint Person Director Company With Name
Officers
22 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Secretary Company With Name
Officers
20 July 2010 View
Termination Secretary Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 November 2009 View
Capital Allotment Shares
Capital
11 November 2009 View
Legacy
Capital
4 November 2009 View
Legacy
Insolvency
4 November 2009 View
Resolution
Resolution
4 November 2009 View
Resolution
Resolution
4 November 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
10 March 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Address
3 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Mortgage
31 January 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
1 November 2008 View
Accounts With Accounts Type Small
Accounts
30 May 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Annual Return
8 April 2008 View
Legacy
Officers
7 April 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Capital
19 March 2008 View
Resolution
Resolution
19 March 2008 View
Legacy
Accounts
15 February 2008 View
Legacy
Accounts
15 February 2008 View
Legacy
Mortgage
23 November 2007 View
Legacy
Mortgage
15 November 2007 View
Legacy
Accounts
24 September 2007 View
Legacy
Address
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Memorandum Articles
Incorporation
13 July 2007 View
Legacy
Capital
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
13 July 2007 View
Legacy
Capital
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Certificate Change Of Name Company
Change Of Name
4 June 2007 View
Legacy
Officers
7 March 2007 View
Incorporation Company
Incorporation
7 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.