GEFRAN UK LIMITED - SHREWSBURY
| Company Profile | Company Filings |
Overview
GEFRAN UK LIMITED is a Private Limited Company from SHREWSBURY and has the status: Active.
GEFRAN UK LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494468. The accounts status is FULL and accounts are next due on 30/09/2024.
GEFRAN UK LIMITED was incorporated 26 years ago on 19/01/1998 and has the registered number: 03494468. The accounts status is FULL and accounts are next due on 30/09/2024.
GEFRAN UK LIMITED - SHREWSBURY
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
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 | 31/12/2022 | 30/09/2024 |
Registered Office
CBSL GROUP LTD
ROWAN HOUSE NORTH SITKA DRIVE
SHREWSBURY
SHROPSHIRE
SY2 6LG
This Company Originates in : United Kingdom
Previous trading names include:
GEFRAN CRL LIMITED (until 07/10/2004)
GEFRAN CRL LIMITED (until 07/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
CBSL GROUP LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GIOVANNA FRANCESCHETTI | Feb 1976 | Italian | Director | 2018-05-08 | CURRENT |
| ANDREA FRANCESCHETTI | May 1977 | Italian | Director | 2004-06-21 | CURRENT |
| MR MARCELLO PERINI | Mar 1969 | Italian | Director | 2018-05-08 | CURRENT |
| DR ERNESTO METRAGLIA | Sep 1945 | Italian | Director | 1998-02-05 UNTIL 1999-09-22 | RESIGNED |
| AR NOMINEES LIMITED | Corporate Nominee Director | 1998-01-19 UNTIL 1998-01-19 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-01-19 UNTIL 1998-01-19 | RESIGNED | ||
| RICHARD GEORGE BARRON | Jan 1947 | Secretary | 2000-07-11 UNTIL 2009-11-10 | RESIGNED | |
| KEITH BEVERLEY CHESHIRE | Dec 1948 | Secretary | 1999-09-23 UNTIL 2000-07-11 | RESIGNED | |
| LANCE ROY COOPER | Feb 1958 | Secretary | 1998-01-19 UNTIL 1999-09-23 | RESIGNED | |
| MRS LESLEY ANN WESTWOOD | Jul 1974 | Secretary | 2009-09-28 UNTIL 2014-03-18 | RESIGNED | |
| ENNIO FRANCESCHETTI | Sep 1942 | Italian | Director | 1999-09-23 UNTIL 2018-05-08 | RESIGNED |
| GIUSEPPE STEFINI | Aug 1962 | Italian | Director | 2003-11-16 UNTIL 2004-06-21 | RESIGNED |
| FRANCESCO SIMONELLI | Mar 1959 | Italian | Director | 1999-09-23 UNTIL 2000-07-21 | RESIGNED |
| MAURIZIO RAFFAINI | Apr 1946 | Italian | Director | 1998-02-05 UNTIL 1999-05-12 | RESIGNED |
| ALAIN PIRLOT | Aug 1958 | French | Director | 1999-09-23 UNTIL 2001-10-03 | RESIGNED |
| DANIELE MARONGIU | Aug 1962 | Italian | Director | 2003-11-16 UNTIL 2004-03-13 | RESIGNED |
| MR MARK ANDREW MACDONELL | Apr 1964 | British | Director | 2006-06-12 UNTIL 2011-12-22 | RESIGNED |
| MARK HARRISON | Jul 1964 | British | Director | 2003-05-01 UNTIL 2003-11-10 | RESIGNED |
| MR MASSIMO BASSINI | Aug 1965 | Italian | Director | 2013-01-31 UNTIL 2014-02-10 | RESIGNED |
| MR LEE FENNEY | Oct 1959 | British | Director | 2012-04-12 UNTIL 2012-08-31 | RESIGNED |
| LANCE ROY COOPER | Feb 1958 | Director | 1998-01-19 UNTIL 1999-09-23 | RESIGNED | |
| RICHARD GEORGE BARRON | Jan 1947 | Director | 1998-01-19 UNTIL 1999-09-23 | RESIGNED | |
| RICHARD GEORGE BARRON | Jan 1947 | Director | 2003-11-16 UNTIL 2006-08-21 | RESIGNED | |
| MR GABRIELE BARBIERI | Jan 1960 | Italian | Director | 2014-02-10 UNTIL 2015-11-06 | RESIGNED |
| MR LUIGI ADRIANO | Sep 1948 | Italian | Director | 2015-11-06 UNTIL 2018-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ennio Franceschetti | 2016-04-06 | 9/1942 | Shrewsbury Shropshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gefran UK Limited - Period Ending 2022-12-31 | 2023-09-20 | 31-12-2022 | £535 Cash £250,088 equity |