GEA REFRIGERATION UK LIMITED - LONDON


Company Profile Company Filings

Overview

GEA REFRIGERATION UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEA REFRIGERATION UK LIMITED was incorporated 41 years ago on 08/06/1983 and has the registered number: 01730289. The accounts status is FULL and accounts are next due on 30/09/2024.

GEA REFRIGERATION UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, 55
LONDON
EC4M 7JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GEA GRASSO HOLDINGS LIMITED (until 12/04/2011)
GRASSO HOLDINGS LIMITED (until 24/12/2008)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ANTHONY SUCHAR Feb 1964 British Director 2015-11-02 CURRENT
TIMOTHY JOHN DONBAVAND British Secretary 2011-12-15 CURRENT
MR TIMOTHY JOHN DONBAVAND Jul 1967 British Director 2023-06-29 CURRENT
UWE LUDERS Jul 1952 German Director RESIGNED
LEON ANTONIUS MARIA VERWEIJ Mar 1960 Dutch Director 1996-02-13 UNTIL 1997-05-27 RESIGNED
LINDA JANE AITKEN Jun 1963 British Director 2016-10-27 UNTIL 2016-10-27 RESIGNED
JOHANNES HERMANUS LAMBERTUS ALBERS Mar 1952 Dutch Director 1998-11-25 UNTIL 2000-10-01 RESIGNED
DAVID JOHN DEVON Aug 1948 Secretary RESIGNED
MICHAEL EUGEN HERBERMANN Jun 1960 German Director 2008-11-06 UNTIL 2010-05-21 RESIGNED
GEORGE ROBERT VANCE Sep 1949 British Director 1993-01-05 UNTIL 2015-11-02 RESIGNED
HENDRIK WILLEM MEINT WARMOLD TEN CATE Sep 1953 Dutch Director 2006-11-14 UNTIL 2009-08-17 RESIGNED
COLIN MICHAEL STANLEY May 1960 British Director 2011-12-15 UNTIL 2013-11-18 RESIGNED
NORBERT SCHMELZLE Dec 1942 German Director RESIGNED
KENNETH SHELDON REED Dec 1969 South African Director 2011-12-15 UNTIL 2013-12-06 RESIGNED
MRS TRACEY ANN O'NEILL May 1968 British Director 2017-10-01 UNTIL 2021-07-31 RESIGNED
TOBIAS ANDREAE Dec 1959 German Director 2010-09-20 UNTIL 2019-05-15 RESIGNED
CHRISTOPHER ERSKINE LAWTON Mar 1964 British Director 2014-09-26 UNTIL 2015-11-02 RESIGNED
HENDRIK CHRISTIAAN KEMPERS Jun 1938 Dutch Director RESIGNED
KEITH ANTHONY HOYLE Jun 1944 British Director RESIGNED
BASTIAAN ADRIANUS DE JONG Nov 1943 Dutch Director 1992-11-10 UNTIL 2006-11-14 RESIGNED
MR BARRY GRAYDON DUMBLE Dec 1959 British Director 2019-05-15 UNTIL 2023-06-29 RESIGNED
BASTIAAN ADRIANUS DE JONG Nov 1943 Dutch Director 2009-08-17 UNTIL 2010-09-20 RESIGNED
JEAN MICHEL DAVIAUD Sep 1952 French Director 2010-09-20 UNTIL 2012-10-17 RESIGNED
PAUL LODEWIJK BROEKHUIJSEN May 1956 Dutch Director 2000-10-01 UNTIL 2008-11-06 RESIGNED
MR DAVID BOSTOCK Jun 1966 British Director 2011-12-15 UNTIL 2014-09-25 RESIGNED
HUGO HEINRICH EDUARD BLAUM Aug 1951 German Director 2010-09-20 UNTIL 2017-01-31 RESIGNED
MR ILIJA APRCOVIC Aug 1966 British Director 2017-01-12 UNTIL 2019-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gea Group Holdings (Uk) Limited 2016-04-06 Eastleigh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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