GEA REFRIGERATION COMPONENTS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

GEA REFRIGERATION COMPONENTS (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GEA REFRIGERATION COMPONENTS (UK) LIMITED was incorporated 40 years ago on 29/07/1983 and has the registered number: 01743436. The accounts status is DORMANT and accounts are next due on 30/09/2025.

GEA REFRIGERATION COMPONENTS (UK) LIMITED - LONDON

This company is listed in the following categories:
28131 - Manufacture of pumps
46690 - Wholesale of other machinery and equipment

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:
GRASSO PRODUCTS LIMITED (until 04/08/2008)

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

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
MR TIMOTHY JOHN DONBAVAND Jul 1967 British Director 2015-11-02 CURRENT
FRANCISCUS LAMBERTUS HUBERTUS VAN MOL May 1957 Dutch Director 2009-04-14 UNTIL 2010-05-04 RESIGNED
JOHANNES ALBERTUS GERARDUS MARIA VAN GEFFEN Mar 1956 Dutch Director RESIGNED
PHILLIP RANDALL STONE Feb 1945 British Director RESIGNED
RUDOLFUS SISKENS Sep 1949 Dutch Director 2000-10-17 UNTIL 2009-04-14 RESIGNED
PIETER TEUNIS ISAAC JOSEPH PUNT Aug 1967 Dutch Director 2008-05-01 UNTIL 2008-08-11 RESIGNED
JAN HUGO HARDEMAN Jul 1950 Dutch Director 1997-01-07 UNTIL 2000-10-17 RESIGNED
RENATUS JOANNES GERARDUS FRANCISCUS DE KOK Apr 1967 Dutch Director 2009-04-14 UNTIL 2015-11-02 RESIGNED
JEAN MICHEL DAVIAUD Sep 1952 French Director 2010-05-04 UNTIL 2015-06-30 RESIGNED
JAN BOM Dec 1955 Dutch Director 1992-11-10 UNTIL 1997-01-07 RESIGNED
LAURENTIUS BOKSLAG May 1940 Dutch Director 1997-01-07 UNTIL 1999-07-31 RESIGNED
DAVID BLANKLEY Jun 1957 British Director 2003-09-01 UNTIL 2015-11-02 RESIGNED
DAVID JOHN DEVON Aug 1948 Secretary RESIGNED
ALAN DAWSON Secretary 2013-08-01 UNTIL 2015-11-02 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GEA GRENCO LIMITED LONDON UNITED KINGDOM Active DORMANT 43220 - Plumbing, heat and air-conditioning installation
GEA REFRIGERATION UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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VENTURE DAIRY SERVICES LIMITED WARMINSTER ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
CATTLE EYE LTD BELFAST UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development

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