G.A.H. (REFRIGERATION) LIMITED - LONDON


Company Profile Company Filings

Overview

G.A.H. (REFRIGERATION) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
G.A.H. (REFRIGERATION) LIMITED was incorporated 31 years ago on 12/01/1993 and has the registered number: 02778816. The accounts status is FULL and accounts are next due on 30/09/2024.

G.A.H. (REFRIGERATION) LIMITED - LONDON

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

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

QUADRANT HOUSE FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD HUBBARD READER Apr 1968 British Director 1994-03-28 CURRENT
MR ANDERS BJORN JOHANNES MATTSON Apr 1980 Swedish Director 2020-12-15 CURRENT
MR STEVEN EARL WALTER GILSDORF Oct 1978 Swedish Director 2020-12-15 CURRENT
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1993-01-12 UNTIL 1993-01-12 RESIGNED
MR NOWELL ST JOHN WATKINS Aug 1930 British Director 1993-01-12 UNTIL 1995-09-07 RESIGNED
MRS JANET READER Apr 1946 British Director 1994-03-28 UNTIL 2020-12-15 RESIGNED
MR ROGER LESLIE RAMSEY Dec 1951 British Director 1993-01-12 UNTIL 2020-02-19 RESIGNED
MR GEOFFREY AMBROSE HUBBARD Jun 1918 British Director 1994-03-28 UNTIL 2000-03-09 RESIGNED
MR DAVID JOHN BUCKLES Jun 1953 British Director 2003-03-03 UNTIL 2020-12-15 RESIGNED
MR GRAHAM CHARLES ALLEN Jun 1957 British Director 2000-08-01 UNTIL 2010-08-03 RESIGNED
MR ROGER LESLIE RAMSEY Dec 1951 British Secretary 1993-01-12 UNTIL 2020-02-19 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1993-01-12 UNTIL 1993-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elasta Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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