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 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
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)
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 |