Gea Grenco Limited

General information

Name:

Gea Grenco Ltd

Office Address:

2nd Floor, 55 Ludgate Hill EC4M 7JW London

Number: 01699917

Incorporation date: 1983-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known under the name of Gea Grenco Limited. This company was started 41 years ago and was registered under 01699917 as the registration number. This registered office of the firm is registered in London. You can reach it at 2nd Floor, 55, Ludgate Hill. This Gea Grenco Limited business was known under three different company names in the past. This company was started under the name of of Grenco Refrigeration to be changed to Grenco Uk on August 4, 2008. The third business name was present name until 1996. This enterprise's SIC and NACE codes are 43220 which means Plumbing, heat and air-conditioning installation. Sat, 31st Dec 2022 is the last time when the accounts were filed.

The information we have regarding this specific enterprise's management suggests there are two directors: Timothy D. and John S. who became the part of the company on November 2, 2015 and November 18, 2008.

  • Previous company's names
  • Gea Grenco Limited 2008-08-04
  • Grenco Refrigeration Limited 2002-06-24
  • Grenco Uk Limited 1996-04-02
  • Grenco Matal Limited 1983-02-16

Company staff

Timothy D.

Role: Director

Appointed: 02 November 2015

Latest update: 21 March 2024

John S.

Role: Director

Appointed: 18 November 2008

Latest update: 21 March 2024

People with significant control

The companies that control this firm are as follows: Gea Refrigeration Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Salisbury Square, EC4Y 8EH and was registered as a PSC under the registration number 1730289.

Gea Refrigeration Uk Limited
Address: St Bride's House 10 Salisbury Square, London, EC4Y 8EH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 1730289
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 27th, July 2023
accounts
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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
41
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