Gea Refrigeration Components (UK) Limited

General information

Name:

Gea Refrigeration Components (UK) Ltd

Office Address:

2nd Floor, 55 Ludgate Hill EC4M 7JW London

Number: 01743436

Incorporation date: 1983-07-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 2nd Floor, 55, London EC4M 7JW Gea Refrigeration Components (UK) Limited is a Private Limited Company registered under the 01743436 Companies House Reg No. It has been set up fourty one years ago. The firm is recognized as Gea Refrigeration Components (UK) Limited. Moreover the firm also was listed as Grasso Products up till the name was changed 16 years from now. The company's classified under the NACE and SIC code 46690 and has the NACE code: Wholesale of other machinery and equipment. Gea Refrigeration Components (UK) Ltd reported its latest accounts for the period up to 2022/12/31. The business latest annual confirmation statement was released on 2022/10/28.

The data we obtained about the following company's management shows that there are two directors: Timothy D. and John S. who were appointed to their positions on 2nd November 2015.

  • Previous company's names
  • Gea Refrigeration Components (UK) Limited 2008-08-04
  • Grasso Products Limited 1983-07-29

Company staff

Timothy D.

Role: Director

Appointed: 02 November 2015

Latest update: 11 May 2024

John S.

Role: Director

Appointed: 02 November 2015

Latest update: 11 May 2024

People with significant control

The companies that control this firm include: 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 Acts
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 11 November 2023
Confirmation statement last made up date 28 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 16th, January 2024
accounts
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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
  • 28131 : Manufacture of pumps
40
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