Gea Refrigeration Uk Limited

General information

Name:

Gea Refrigeration Uk Ltd

Office Address:

2nd Floor, 55 Ludgate Hill EC4M 7JW London

Number: 01730289

Incorporation date: 1983-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01730289 41 years ago, Gea Refrigeration Uk Limited is categorised as a Private Limited Company. The company's active office address is 2nd Floor, 55, Ludgate Hill London. It has been already thirteen years from the moment The firm's name is Gea Refrigeration Uk Limited, but until 2011 the name was Gea Grasso Holdings and before that, until December 24, 2008 this company was known under the name Grasso Holdings. It means this company used three different names. This firm's principal business activity number is 70100 meaning Activities of head offices. 2022/12/31 is the last time when account status updates were filed.

For the business, a number of director's responsibilities have so far been fulfilled by Timothy D. and John S.. Out of these two individuals, John S. has carried on with the business for the longest time, having been a vital part of the Management Board since November 2, 2015. In order to find professional help with legal documentation, this particular business has been utilizing the skills of Timothy D. as a secretary since the appointment on December 15, 2011.

  • Previous company's names
  • Gea Refrigeration Uk Limited 2011-04-12
  • Gea Grasso Holdings Limited 2008-12-24
  • Grasso Holdings Limited 1983-06-08

Company staff

Timothy D.

Role: Director

Appointed: 29 June 2023

Latest update: 5 February 2024

John S.

Role: Director

Appointed: 02 November 2015

Latest update: 5 February 2024

Timothy D.

Role: Secretary

Appointed: 15 December 2011

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Gea Group Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at School Lane, Chandler's Ford, SO53 4DG and was registered as a PSC under the reg no 02923255.

Gea Group Holdings (Uk) Limited
Address: Chandler's Ford Industrial Estate School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 02923255
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 19 November 2023
Confirmation statement last made up date 05 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
40
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