Gea Refrigeration Components (UK) Limited in Ludgate Hill LONDON

Gea Refrigeration Components (UK) Limited LONDON

Gea Refrigeration Components (UK) started in year 1983 as Private Limited Company with registration number 01743436. The Gea Refrigeration Components (UK) company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW. Since 2008-08-04 Gea Refrigeration Components (UK) Limited is no longer carrying the name Grasso Products.

The company has 2 directors, namely Timothy D., John S.. Of them, Timothy D., John S. have been with the company the longest, being appointed on 2 November 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gea Refrigeration Components (UK) Limited Address / Contact

Office Address	2nd Floor, 55
Office Address2	Ludgate Hill
Town	London
Post code	EC4M 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01743436
Date of Incorporation	Fri, 29th Jul 1983
Industry	Wholesale of other machinery and equipment
Industry	Manufacture of pumps
End of financial Year	31st December
Company age	41 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated	Fri, 28th Oct 2022

Company staff

Timothy D.

Position: Director

Appointed: 02 November 2015

John S.

Position: Director

Appointed: 02 November 2015

Alan D.

Position: Secretary

Appointed: 01 August 2013

Resigned: 02 November 2015

Jean D.

Position: Director

Appointed: 04 May 2010

Resigned: 30 June 2015

Franciscus V.

Position: Director

Appointed: 14 April 2009

Resigned: 04 May 2010

Renatus D.

Position: Director

Appointed: 14 April 2009

Resigned: 02 November 2015

Pieter P.

Position: Director

Appointed: 01 May 2008

Resigned: 11 August 2008

David B.

Position: Director

Appointed: 01 September 2003

Resigned: 02 November 2015

Rudolfus S.

Position: Director

Appointed: 17 October 2000

Resigned: 14 April 2009

Jan H.

Position: Director

Appointed: 07 January 1997

Resigned: 17 October 2000

Laurentius B.

Position: Director

Appointed: 07 January 1997

Resigned: 31 July 1999

Jan B.

Position: Director

Appointed: 10 November 1992

Resigned: 07 January 1997

Johannes V.

Position: Director

Appointed: 28 October 1992

Resigned: 07 January 1997

Phillip S.

Position: Director

Appointed: 28 October 1992

Resigned: 01 May 2008

David D.

Position: Secretary

Appointed: 28 October 1992

Resigned: 01 August 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Gea Refrigeration Uk Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gea Refrigeration Uk Limited

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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Grasso Products	August 4, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 16th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-12-31 filed on: 16th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, February 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 31st, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 19th, July 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, September 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, August 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 8th, October 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 8th, October 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 5th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 5th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 5th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 5th, March 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2001-09-30 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 2nd, November 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 24th, July 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 24th, July 2002	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 25th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 25th, October 2001	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 31st, July 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/00 filed on: 31st, July 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-09-30 filed on: 30th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 30th, October 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/09/99 filed on: 26th, July 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/99 filed on: 26th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 9th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 9th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, February 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 4th, February 2000	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 28th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-12-31 filed on: 18th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 18th, August 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 4th, November 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 8th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 8th, October 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 9th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 9th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 20th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 20th, June 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 1st, December 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 1st, December 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 6th, November 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 6th, November 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 5th, November 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/91 filed on: 5th, November 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 31st, October 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 31st, October 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 17th, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 17th, October 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 22nd, January 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 22nd, January 1990	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 1st, March 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 1st, March 1989	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 3rd, November 1987	accounts
AA	Full accounts data made up to 1986-12-31 filed on: 3rd, November 1987	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 26th, August 1986	accounts	Free Download
AA	Full accounts data made up to 1985-12-31 filed on: 26th, August 1986	accounts

Gea Refrigeration Components (UK) Limited LONDON

Gea Refrigeration Components (UK) Limited Address / Contact

Company Information / Profile

Company staff

Timothy D.

John S.

Alan D.

Jean D.

Franciscus V.

Renatus D.

Pieter P.

David B.

Rudolfus S.

Jan H.

Laurentius B.

Jan B.

Johannes V.

Phillip S.

David D.

People with significant control

Company previous names

Company filings

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