Gree Uk Ltd


Gree Uk started in year 1991 as Private Limited Company with registration number 02643095. The Gree Uk company has been functioning successfully for 29 years now and its status is active. The firm's office is based in at 42 Weir Road Wimbledon. Postal code: SW19 8UG. Since 8th December 2015 Gree Uk Ltd is no longer carrying the name Frigor-box Uk.

At the moment there are 2 directors in the the firm, namely Imelda O. and Roberto M.. In addition one secretary - Imelda O. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gree Uk Ltd Address / Contact

Office Address 42 Weir Road Wimbledon
Office Address2 London
Town
Post code SW19 8UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02643095
Date of Incorporation Wed, 4th Sep 1991
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 29 years old
Account next due date Wed, 30th Sep 2020 (185 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 18th Sep 2020 (2020-09-18)
Last confirmation statement dated Wed, 4th Sep 2019

Company staff

Imelda O.

Position: Secretary

Appointed: 26 June 2017

Imelda O.

Position: Director

Appointed: 26 June 2017

Roberto M.

Position: Director

Appointed: 01 September 2003

Nicholas S.

Position: Secretary

Appointed: 07 February 2003

Resigned: 16 June 2017

Paula M.

Position: Secretary

Appointed: 30 October 1995

Resigned: 07 February 2003

Roberto M.

Position: Director

Appointed: 01 October 1991

Resigned: 05 December 1994

Nicholas S.

Position: Director

Appointed: 04 September 1991

Resigned: 16 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1991

Resigned: 04 September 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 September 1991

Resigned: 04 September 1991

Nicholas S.

Position: Secretary

Appointed: 04 September 1991

Resigned: 30 October 1995

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we discovered, there is Calibre Services Group Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas S. This PSC has significiant influence or control over the company,. Moving on, there is Roberto M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Calibre Services Group Ltd

42 Weir Road, London, SW19 8UG, England

Legal authority The Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02934879
Notified on 1 January 2017
Nature of control: 75,01-100% shares

Nicholas S.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: significiant influence or control

Roberto M.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: significiant influence or control

Company previous names

Frigor-box Uk December 8, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 24th, October 2019
Free Download (32 pages)

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