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- GEA REFRIGERATION UK LIMITED
GEA REFRIGERATION UK LIMITED
Active - Accounts Filed
General Information
NAME
GEA REFRIGERATION UK LIMITED
COMPANY NUMBER
01730289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/1983
(41 years and 2 months old)
WEBSITE
http://www.gea.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2008
12/04/2011
GEA GRASSO HOLDINGS LIMITED
View all previous names
Previous Names
23/12/2008 12/04/2011 GEA GRASSO HOLDINGS LIMITED
18/07/1983 23/12/2008 GRASSO HOLDINGS LIMITED
08/06/1983 18/07/1983 DIPLEMA THIRTY ONE LIMITED
LONDON
EC4M 7JW
Telephone: 01159383075
TPS: No
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Unit 9
Conqueror Court Watermark Velum Dri
Sittingbourne
Kent
ME10 5BH
Telephone: 514630
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/07/2024 | Annual Accounts. (AA) |
|
accounts |
21/11/2023 | Confirmation Statement (CS01) |
|
other |
09/10/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEA GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
GEA REFRIGERATION UK LIMITED | Active - Accounts Filed | View Report |
GEA EUROTEK LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GEA REFRIGERATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEA REFRIGERATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEA REFRIGERATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2011 - Present (12 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2015 - Present (8 years and 9 months) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
29/06/2023 - Present (1 years and 1 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 3 |
View Report |
05/11/1992 - 13/02/1996 (3 years and 3 months) Born in Jul 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
05/11/1992 - 15/12/2011 (19 years and 1 months) Born in Aug 1948 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 38 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
09/07/2024 | Annual Accounts. (AA) |
|
accounts |
21/11/2023 | Confirmation Statement (CS01) |
|
other |
09/10/2023 | Annual Accounts. (AA) |
|
accounts |
03/07/2023 | Termination of appointment of director (TM01) |
|
officers |
03/07/2023 | Appointment of director (AP01) |
|
officers |
29/11/2022 | Confirmation Statement (CS01) |
|
other |
01/10/2022 | Annual Accounts. (AA) |
|
accounts |
18/03/2022 | Termination of appointment of director (TM01) |
|
officers |
09/11/2021 | Confirmation Statement (CS01) |
|
other |
14/07/2021 | Change of director’s details (CH01) |
|
officers |
14/07/2021 | Change of secretary’s details (CH03) |
|
officers |
08/12/2020 | Annual Accounts. (AA) |
|
accounts |
05/11/2020 | Confirmation Statement (CS01) |
|
other |
05/10/2020 | Change of registered office address (AD01) |
|
registeredAddress |
05/12/2019 | Confirmation Statement (CS01) |
|
other |
05/11/2019 | Annual Accounts. (AA) |
|
accounts |
23/05/2019 | Appointment of director (AP01) |
|
officers |
23/05/2019 | Termination of appointment of director (TM01) |
|
officers |
23/05/2019 | Termination of appointment of director (TM01) |
|
officers |
08/11/2018 | Confirmation Statement (CS01) |
|
other |
24/09/2018 | Annual Accounts. (AA) |
|
accounts |
01/12/2017 | Confirmation Statement (CS01) |
|
other |
06/10/2017 | Appointment of director (AP01) |
|
officers |
04/10/2017 | Annual Accounts. (AA) |
|
accounts |
04/10/2017 | Appointment of director (AP01) |
|
officers |
04/10/2017 | Termination of appointment of director (TM01) |
|
officers |
21/11/2016 | Confirmation Statement (CS01) |
|
other |
18/11/2016 | Termination of appointment of director (TM01) |
|
officers |
17/11/2016 | Appointment of director (AP01) |
|
officers |
27/10/2016 | Annual Accounts. (AA) |
|
accounts |
23/12/2015 | Annual Return (AR01) |
|
returns |
05/11/2015 | Termination of appointment of director (TM01) |
|
officers |
05/11/2015 | Termination of appointment of director (TM01) |
|
officers |
05/11/2015 | Appointment of director (AP01) |
|
officers |
15/10/2015 | Annual Accounts. (AA) |
|
accounts |
05/12/2014 | Annual Return (AR01) |
|
returns |
07/10/2014 | Annual Accounts. (AA) |
|
accounts |
30/09/2014 | Termination of appointment of director (TM01) |
|
officers |
30/09/2014 | Appointment of director (AP01) |
|
officers |
20/12/2013 | Termination of appointment of director (TM01) |
|
officers |
20/12/2013 | Annual Return (AR01) |
|
returns |
20/12/2013 | Termination of appointment of director (TM01) |
|
officers |
19/11/2013 | Termination of appointment of director (TM01) |
|
officers |
24/09/2013 | Annual Accounts. (AA) |
|
accounts |
06/11/2012 | Annual Return (AR01) |
|
returns |
22/10/2012 | Termination of appointment of director (TM01) |
|
officers |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
03/02/2012 | Appointment of director (AP01) |
|
officers |
05/01/2012 | Appointment of secretary (AP03) |
|
officers |
05/01/2012 | Appointment of director (AP01) |
|
officers |
05/01/2012 | Termination of appointment of secretary (TM02) |
|
officers |
05/01/2012 | Appointment of director (AP01) |
|
officers |
24/11/2011 | Annual Return (AR01) |
|
returns |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
12/04/2011 | Change of name certificate (CERTNM) |
|
changeOfName |
02/02/2011 | Annual Return (AR01) |
|
returns |
03/10/2010 | Annual Accounts. (AA) |
|
accounts |
25/09/2010 | Appointment of director (AP01) |
|
officers |
25/09/2010 | Termination of appointment of director (TM01) |
|
officers |
25/09/2010 | Appointment of director (AP01) |
|
officers |
25/09/2010 | Appointment of director (AP01) |
|
officers |
08/06/2010 | Termination of appointment of director (TM01) |
|
officers |
24/11/2009 | Annual Return (AR01) |
|
returns |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
24/11/2009 | Change of director’s details (CH01) |
|
officers |
28/10/2009 | Annual Accounts. (AA) |
|
accounts |
17/09/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/09/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/12/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/12/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/12/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
11/11/2008 | Annual Return. (363A) |
|
returns |
08/10/2008 | No description (RESOLUTIONS) |
|
other |
08/10/2008 | Notice of increase in nominal capital. (123) |
|
capitals |
08/10/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
05/09/2008 | No description (RESOLUTIONS) |
|
other |
05/09/2008 | Annual Accounts. (AA) |
|
accounts |
29/11/2007 | Annual Return. (363A) |
|
returns |
28/10/2007 | Annual Accounts. (AA) |
|
accounts |
02/02/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/01/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/12/2006 | Annual Accounts. (AA) |
|
accounts |
15/11/2006 | Annual Return. (363A) |
|
returns |
23/11/2005 | Annual Return. (363A) |
|
returns |
09/11/2005 | Annual Accounts. (AA) |
|
accounts |
28/09/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
28/09/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/01/2005 | Annual Accounts. (AA) |
|
accounts |
25/11/2004 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
25/11/2004 | Register of members. (353) |
|
miscellaneous |
25/11/2004 | Annual Return. (363A) |
|
returns |
19/11/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/11/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
07/10/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
25/05/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
14/05/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
12/12/2003 | Annual Accounts. (AA) |
|
accounts |
26/11/2003 | Annual Return. (363A) |
|
returns |
16/12/2002 | Annual Return. (363A) |
|
returns |
21/07/2002 | Annual Accounts. (AA) |
|
accounts |
14/01/2002 | Annual Return. (363A) |
|
returns |
02/08/2001 | Annual Accounts. (AA) |
|
accounts |
25/05/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/05/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
21/02/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/02/2001 | Annual Accounts. (AA) |
|
accounts |
13/02/2001 | Annual Return. (363A) |
|
returns |
01/08/2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
09/02/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
03/02/2000 | Annual Accounts. (AA) |
|
accounts |
20/12/1999 | Annual Return. (363A) |
|
returns |
29/10/1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
03/09/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
17/08/1999 | Change of accounting reference date. (225) |
|
miscellaneous |
20/12/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/12/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/1998 | Annual Return. (363A) |
|
returns |
20/10/1998 | Annual Accounts. (AA) |
|
accounts |
26/11/1997 | Annual Return. (363A) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GEA GROUP AG | N/A | N/A |
GEA AG | N/A | N/A |
GEA GROUP HOLDINGS GMBH | N/A | N/A |
GEA GROUP HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
GEA FARM TECHNOLOGIES (UK) LTD | Active - Accounts Filed | View Report |
GEA FARM TECHNOLOGIES (IRELAND) LIMITED | N/A | N/A |
MILFOS UK LIMITED | Active - Accounts Filed | View Report |
GEA MECHANICAL EQUIPMENT UK LIMITED | Active - Accounts Filed | View Report |
BRECONCHERRY LIMITED | Non-Trading | View Report |
GEA PROCESS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
GEA BARR-ROSIN LIMITED | Non-Trading | View Report |
GEA PHARMA SYSTEMS LIMITED | Non-Trading | View Report |
GEA REFRIGERATION UK LIMITED | Active - Accounts Filed | View Report |
GEA EUROTEK LIMITED | Company is dissolved | View Report |
GEA GRENCO LIMITED | Non-Trading | View Report |
GEA REFRIGERATION COMPONENTS (UK) LIMITED | Non-Trading | View Report |
GEA REFRIGERATION IRELAND LIMITED | N/A | N/A |
GEA AIR TREATMENT GMBH | N/A | N/A |
GEA ECOFLEX GMBH | N/A | N/A |
GEA ENERGIETECHNIK GMBH | N/A | N/A |
GEA FARM TECHNOLOGY NEW ZEALAND LTD | N/A | N/A |
GEA FOOD SOLUTIONS BV | N/A | N/A |
GEA FOOD SOLUTIONS UK & IRELAND LTD | Active - Accounts Filed | View Report |
DIXIE-UNION (UK) LIMITED | Company is dissolved | View Report |
WOLFKING LIMITED | Active - Accounts Filed | View Report |
GEA PT HOLDING GMBH | N/A | N/A |
GEA IRELAND LIMITED | N/A | N/A |
GEA PROCESS TECHNOLOGIES IRELAND LIMITED | N/A | N/A |
GEA WESTFALIA SEPARATOR IRELAND LIMITED | N/A | N/A |
GEA WESTFALIA SEPARATOR IRELAND LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: Barry Graydon Dumble (907402394) has left the board |
Date: 05/07/2023 | Event: New Board Member Timothy John Donbavand (920241776) Appointed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 22/03/2022 | Event: Tracey Ann O'Neill (918537211) has left the board |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: Change in Reg. Office |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: Barry Dumble (925882621) has left the board |
Date: 29/05/2019 | Event: New Board Member Barry Graydon Dumble (907402394) Appointed |
Date: 27/05/2019 | Event: New Board Member Barry Dumble (925882621) Appointed |
Date: 27/05/2019 | Event: Ilija Aprcovic (910983814) has left the board |
Date: 27/05/2019 | Event: Tobias Andreae (915439441) has left the board |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 10/10/2017 | Event: New Board Member Tracey Ann O'Neill (918537211) Appointed |
Date: 06/10/2017 | Event: Hugo Heinrich Eduard Blaum (915439439) has left the board |
Date: 06/10/2017 | Event: New Board Member Ilija Aprcovic (910983814) Appointed |
Date: 25/11/2016 | Event: New Confirmation Statement filed |
Date: 22/11/2016 | Event: Linda Jane Aitken (921877613) has left the board |
Date: 21/11/2016 | Event: New Board Member Linda Jane Aitken (921877613) Appointed |
Date: 01/11/2016 | Event: New Accounts filed |
Date: 29/12/2015 | Event: New Confirmation Statement filed |
Date: 09/11/2015 | Event: Christopher Erskine Lawton (919139156) has left the board |
Date: 09/11/2015 | Event: George Robert Vance (903294561) has left the board |
Date: 09/11/2015 | Event: New Board Member John Anthony Suchar (920241706) Appointed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 02/10/2014 | Event: David Bostock (912658756) has left the board |
Date: 02/10/2014 | Event: New Board Member Christopher Erskine Lawton (919139156) Appointed |
Date: 25/12/2013 | Event: New Confirmation Statement filed |
Date: 24/12/2013 | Event: Kenneth Sheldon Reed (916566144) has left the board |
Date: 21/11/2013 | Event: Colin Michael Stanley (916566152) has left the board |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 10/11/2012 | Event: New Confirmation Statement filed |
Date: 24/10/2012 | Event: Jean Michel Daviaud (915439438) has left the board |
Date: 08/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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