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 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
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)
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 |