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 5 months old)
WEBSITE
http://www.gea.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
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
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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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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2015 - Present (9years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/06/2023 - Present (1 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
05/11/1992 - 25/11/1998 (6years) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/11/1992 - 13/02/1996 (3 years and 3 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 | Company is dissolved | 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 |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 05/07/2023 | Barry Graydon Dumble (907402394) has left the board |
| 05/07/2023 | New Board Member Timothy John Donbavand (920241776) Appointed |
| 03/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 22/03/2022 | Tracey Ann O'Neill (918537211) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 19/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 29/05/2019 | Barry Dumble (925882621) has left the board |
| 29/05/2019 | New Board Member Barry Graydon Dumble (907402394) Appointed |
| 27/05/2019 | New Board Member Barry Dumble (925882621) Appointed |
| 27/05/2019 | Ilija Aprcovic (910983814) has left the board |
| 27/05/2019 | Tobias Andreae (915439441) has left the board |
| 13/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/10/2017 | New Board Member Tracey Ann O'Neill (918537211) Appointed |
| 06/10/2017 | Hugo Heinrich Eduard Blaum (915439439) has left the board |
| 06/10/2017 | New Board Member Ilija Aprcovic (910983814) Appointed |
| 25/11/2016 | New Confirmation Statement filed |
| 22/11/2016 | Linda Jane Aitken (921877613) has left the board |
| 21/11/2016 | New Board Member Linda Jane Aitken (921877613) Appointed |
| 01/11/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 09/11/2015 | Christopher Erskine Lawton (919139156) has left the board |
| 09/11/2015 | George Robert Vance (903294561) has left the board |
| 09/11/2015 | New Board Member John Anthony Suchar (920241706) Appointed |
| 20/10/2015 | New Accounts filed |
| 09/12/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 02/10/2014 | David Bostock (912658756) has left the board |
| 02/10/2014 | New Board Member Christopher Erskine Lawton (919139156) Appointed |
| 25/12/2013 | New Confirmation Statement filed |
| 24/12/2013 | Kenneth Sheldon Reed (916566144) has left the board |
| 21/11/2013 | Colin Michael Stanley (916566152) has left the board |
| 01/10/2013 | New Accounts filed |
| 10/11/2012 | New Confirmation Statement filed |
| 24/10/2012 | Jean Michel Daviaud (915439438) has left the board |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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