GEA GRENCO LIMITED - LONDON


Company Profile Company Filings

Overview

GEA GRENCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEA GRENCO LIMITED was incorporated 41 years ago on 16/02/1983 and has the registered number: 01699917. The accounts status is DORMANT and accounts are next due on 30/09/2025.

GEA GRENCO LIMITED - LONDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GRENCO REFRIGERATION LIMITED (until 04/08/2008)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN DONBAVAND Jul 1967 British Director 2015-11-02 CURRENT
JOHN ANTHONY SUCHAR Feb 1964 British Director 2008-11-18 CURRENT
MR JOHN SIDNEY PANTING Dec 1948 British Director RESIGNED
ALAN DAWSON Secretary 2013-08-01 UNTIL 2017-12-08 RESIGNED
MR. ALAN DAWSON Jan 1955 British Secretary 1997-11-14 UNTIL 1997-11-30 RESIGNED
DAVID JOHN DEVON Aug 1948 Secretary RESIGNED
UWE LUDERS Jul 1952 German Director 1992-11-10 UNTIL 1996-02-13 RESIGNED
MR PHILIP JOHN WILLOUGHBY Oct 1939 British Director 1993-01-08 UNTIL 1993-04-30 RESIGNED
IAN WILLIAM ALEXANDER WELSH Apr 1956 British Director 1997-10-09 UNTIL 2000-05-22 RESIGNED
MR MICHAEL VOGEL Sep 1964 Dutch Director 2007-12-03 UNTIL 2010-02-12 RESIGNED
LEON ANTONIUS MARIA VERWEIJ Mar 1960 Dutch Director 1996-02-13 UNTIL 1997-05-27 RESIGNED
GEORGE ROBERT VANCE Sep 1949 British Director 1993-01-05 UNTIL 2006-11-14 RESIGNED
PETRUS ANTONIUS RIJKOORT Apr 1957 Dutch Director 2006-11-14 UNTIL 2007-12-03 RESIGNED
ANDREW FRANCIS RICHARDSON May 1949 British Director 1997-10-09 UNTIL 1998-08-31 RESIGNED
GRAHAM SYDNEY YOUNG Feb 1952 British Director 2000-04-21 UNTIL 2014-04-30 RESIGNED
DAVID KINCHIN Nov 1959 British Director 1997-10-09 UNTIL 1999-10-01 RESIGNED
CHRISTOPHER ERSKINE LAWTON Mar 1964 British Director 2005-08-09 UNTIL 2010-02-12 RESIGNED
MR PAUL JOHN LANIGAN Nov 1958 British Director 1997-10-09 UNTIL 2000-04-21 RESIGNED
HENDRIK CHRISTIAAN KEMPERS Jun 1938 Dutch Director 1992-11-10 UNTIL 2000-05-30 RESIGNED
KEITH ANTHONY HOYLE Jun 1944 British Director RESIGNED
DAVID JOHN DEVON Aug 1948 Director RESIGNED
BASTIAAN ADRIANUS DE JONG Nov 1943 Dutch Director 1992-11-10 UNTIL 2006-11-14 RESIGNED
MR PETER JOHN CALLOW Jan 1962 British Director 2000-04-21 UNTIL 2005-04-29 RESIGNED
MR DAVID BOSTOCK Jun 1966 British Director 2007-12-03 UNTIL 2014-09-25 RESIGNED
MICHAEL DEREK ASHLEY Apr 1954 British Director 1995-08-17 UNTIL 1995-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gea Refrigeration Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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