This company is commonly known as Gea Refrigeration Components (uk) Limited. The company was founded 40 years ago and was given the registration number 01743436. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 28131 - Manufacture of pumps.
| Name | : | GEA REFRIGERATION COMPONENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 01743436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1983 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Gea Refrigeration Ltd, Conqueror Court, Sittingbourne, England, ME10 5BH | Director | 02 November 2015 | Active |
| 9, Stangate Drive, Iwade, Sittingbourne, England, ME9 8UG | Director | 02 November 2015 | Active |
| St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH | Secretary | 01 August 2013 | Active |
| St Brides House, 10 Salisbury Square, London, EC4Y 8EH | Secretary | - | Active |
| 3, Hollylea Close, Bartestree, Hereford, HR1 4DN | Director | 01 September 2003 | Active |
| Beukenlaan 4, 5271 Rj Sint Michelsgestel, The Netherlands, | Director | 07 January 1997 | Active |
| Nijlring 80, 5152 Vl Drunen, The Netherlands, | Director | 10 November 1992 | Active |
| Avenue Morinet, Nantes, Pays De La Loire, France, | Director | 04 May 2010 | Active |
| Beatrixweg 2, 5582 Jtwaalre, 5582 | Director | 14 April 2009 | Active |
| Lange Trekken 24, 5531 Pz Bladel, The Netherlands, | Director | 07 January 1997 | Active |
| Slotmuur 23, 3991 Vs Houten, Thailand, | Director | 01 May 2008 | Active |
| Egelweide 16, 5467lw Veghel, Netherlands, | Director | 17 October 2000 | Active |
| Longford, Overross Close, Ross-On-Wye, HR9 7BQ | Director | - | Active |
| Gewandeweg 48, 5345 Hn 0ss, Netherlands, FOREIGN | Director | - | Active |
| Witterietsweg 8, 7475 Rpmarkelo, | Director | 14 April 2009 | Active |
| Gea Refrigeration Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Officers | Change person director company with change date. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-05 | Officers | Appoint person director company with name date. | Download |
| 2015-11-05 | Officers | Appoint person director company with name date. | Download |
| 2015-11-05 | Officers | Termination director company with name termination date. | Download |
| 2015-11-05 | Officers | Termination director company with name termination date. | Download |
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