Gea Refrigeration Uk Limited LONDON


Founded in 1983, Gea Refrigeration Uk, classified under reg no. 01730289 is an active company. Currently registered at 2nd Floor, 55 EC4M 7JW, London the company has been in the business for 41 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 12th Apr 2011 Gea Refrigeration Uk Limited is no longer carrying the name Gea Grasso Holdings.

At present there are 2 directors in the the firm, namely Timothy D. and John S.. In addition one secretary - Timothy D. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - David D. who worked with the the firm until 15 December 2011.

Gea Refrigeration 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 01730289
Date of Incorporation Wed, 8th Jun 1983
Industry Activities of head offices
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 Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

Timothy D.

Position: Director

Appointed: 29 June 2023

John S.

Position: Director

Appointed: 02 November 2015

Timothy D.

Position: Secretary

Appointed: 15 December 2011

Barry D.

Position: Director

Appointed: 15 May 2019

Resigned: 29 June 2023

Tracey O.

Position: Director

Appointed: 01 October 2017

Resigned: 31 July 2021

Ilija A.

Position: Director

Appointed: 12 January 2017

Resigned: 15 May 2019

Linda A.

Position: Director

Appointed: 27 October 2016

Resigned: 27 October 2016

Christopher L.

Position: Director

Appointed: 26 September 2014

Resigned: 02 November 2015

David B.

Position: Director

Appointed: 15 December 2011

Resigned: 25 September 2014

Colin S.

Position: Director

Appointed: 15 December 2011

Resigned: 18 November 2013

Kenneth R.

Position: Director

Appointed: 15 December 2011

Resigned: 06 December 2013

Hugo B.

Position: Director

Appointed: 20 September 2010

Resigned: 31 January 2017

Tobias A.

Position: Director

Appointed: 20 September 2010

Resigned: 15 May 2019

Jean D.

Position: Director

Appointed: 20 September 2010

Resigned: 17 October 2012

Bastiaan D.

Position: Director

Appointed: 17 August 2009

Resigned: 20 September 2010

Michael H.

Position: Director

Appointed: 06 November 2008

Resigned: 21 May 2010

Hendrik T.

Position: Director

Appointed: 14 November 2006

Resigned: 17 August 2009

Paul B.

Position: Director

Appointed: 01 October 2000

Resigned: 06 November 2008

Johannes A.

Position: Director

Appointed: 25 November 1998

Resigned: 01 October 2000

Leon V.

Position: Director

Appointed: 13 February 1996

Resigned: 27 May 1997

George V.

Position: Director

Appointed: 05 January 1993

Resigned: 02 November 2015

Bastiaan D.

Position: Director

Appointed: 10 November 1992

Resigned: 14 November 2006

Uwe L.

Position: Director

Appointed: 05 November 1992

Resigned: 13 February 1996

Hendrik K.

Position: Director

Appointed: 05 November 1992

Resigned: 25 November 1998

Norbert S.

Position: Director

Appointed: 05 November 1992

Resigned: 10 November 1992

Keith H.

Position: Director

Appointed: 05 November 1992

Resigned: 30 April 1993

David D.

Position: Secretary

Appointed: 05 November 1992

Resigned: 15 December 2011

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Gea Group Holdings (Uk) Limited from Eastleigh, 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 Group Holdings (Uk) Limited

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

Company previous names

Gea Grasso Holdings April 12, 2011
Grasso Holdings December 24, 2008

Company filings

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

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