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GEA REFRIGERATION UK LIMITED - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Company Information
- Company registration number
- 01730289
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 55 Ludgate Hill
- London
- EC4M 7JW
- United Kingdom 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom UK
Management
- Managing Directors
- SUCHAR, John Anthony
- DONBAVAND, Timothy John
- Company secretaries
- DONBAVAND, Timothy John
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-08
- Age Of Company 1983-06-08 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Gea Group Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GEA GRASSO HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 529900EC1KOC5CICCI19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-19
- Last Date: 2023-11-05
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GEA REFRIGERATION UK LIMITED Company Description
- GEA REFRIGERATION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01730289. Its current trading status is "live". It was registered 1983-06-08. It was previously called GEA GRASSO HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 2Nd Floor, 55 Ludgate Hill .
Get GEA REFRIGERATION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gea Refrigeration Uk Limited - 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
- 1983-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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accounts-with-accounts-type-full (2023-10-09) - AA
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-07-14) - CH03
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confirmation-statement-with-no-updates (2021-11-09) - CS01
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change-person-director-company-with-change-date (2021-07-14) - CH01
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accounts-with-accounts-type-full (2021-10-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-full (2019-11-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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appoint-person-director-company-with-name-date (2017-10-06) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-full (2016-10-27) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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termination-secretary-company-with-name (2012-01-05) - TM02
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appoint-person-secretary-company-with-name (2012-01-05) - AP03
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termination-director-company-with-name (2012-10-22) - TM01
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appoint-person-director-company-with-name (2012-02-03) - AP01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-04-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-25) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-06-08) - TM01
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termination-director-company-with-name (2010-09-25) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-09-17) - 288a
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legacy (2009-09-17) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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resolution (2008-09-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-05) - AA
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-10-08) - 88(2)
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legacy (2008-11-11) - 363a
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certificate-change-of-name-company (2008-12-23) - CERTNM
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legacy (2008-12-27) - 288b
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legacy (2008-12-27) - 288a
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legacy (2008-10-08) - 123
keyboard_arrow_right 2007
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legacy (2007-01-18) - 288b
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legacy (2007-02-02) - 288a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-11-29) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-11-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-28) - 288c
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accounts-with-accounts-type-full (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-05-14) - 225
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legacy (2004-05-25) - 288c
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legacy (2004-10-07) - 287
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legacy (2004-11-03) - 244
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legacy (2004-11-19) - 288c
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legacy (2004-11-25) - 190
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legacy (2004-11-25) - 353
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legacy (2004-11-25) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-12) - AA
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legacy (2003-11-26) - 363a
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363a
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accounts-with-accounts-type-full (2002-07-21) - AA
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legacy (2002-01-14) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-05-25) - 288b
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legacy (2001-05-25) - 288a
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accounts-with-accounts-type-full (2001-02-21) - AA
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legacy (2001-02-21) - 288c
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legacy (2001-02-13) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-08-01) - 244
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legacy (2000-02-09) - 225
keyboard_arrow_right 1999
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legacy (1999-08-17) - 225
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legacy (1999-12-20) - 363a
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legacy (1999-10-29) - 244
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legacy (1999-09-03) - 225
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-12-10) - 363a
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legacy (1998-12-20) - 288b
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legacy (1998-12-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363a
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legacy (1997-11-26) - 288b
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legacy (1997-11-05) - 244
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accounts-with-accounts-type-full-group (1997-11-03) - AA
keyboard_arrow_right 1996
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legacy (1996-05-02) - 288
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legacy (1996-11-18) - 363a
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accounts-with-accounts-type-full-group (1996-10-15) - AA
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363x
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accounts-with-accounts-type-full-group (1995-10-10) - AA
keyboard_arrow_right 1994
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legacy (1994-11-17) - 363x
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accounts-with-accounts-type-full-group (1994-06-21) - AA
keyboard_arrow_right 1993
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resolution (1993-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1993-02-08) - AA
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legacy (1993-02-13) - 288
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legacy (1993-02-18) - 123
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legacy (1993-12-01) - 363x
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legacy (1993-08-16) - 288
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-02-18) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-11-25) - 363x
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legacy (1992-11-03) - 244
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legacy (1992-07-01) - 288
keyboard_arrow_right 1991
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legacy (1991-11-22) - 363x
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accounts-with-accounts-type-full (1991-10-30) - AA
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legacy (1991-04-24) - 88(2)R
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legacy (1991-04-24) - 123
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resolution (1991-04-24) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-01-22) - 363
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legacy (1990-11-05) - 363
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legacy (1990-09-04) - 288
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accounts-with-accounts-type-full (1990-10-16) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-16) - AA
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legacy (1989-07-25) - 363
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legacy (1989-05-08) - 288
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legacy (1989-03-30) - 288
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accounts-with-accounts-type-full-group (1989-03-02) - AA
keyboard_arrow_right 1988
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auditors-resignation-company (1988-11-07) - AUD
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legacy (1988-09-09) - 288
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legacy (1988-07-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-30) - 363
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accounts-with-accounts-type-full (1986-08-26) - AA
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-07-18) - CERTNM
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incorporation-company (1983-06-08) - NEWINC
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miscellaneous (1983-08-05) - MISC