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 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
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)
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 |