GEA GRENCO LIMITED
Non-Trading
General Information
NAME
GEA GRENCO LIMITED
COMPANY NUMBER
01699917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
16/02/1983
(41 years and 9 months old)
WEBSITE
www.gea.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/2002
30/07/2008
GRENCO REFRIGERATION LIMITED
View all previous names
LONDON
EC4M 7JW
1 City West
Gelderd Road
Leeds
West Yorkshire
LS12 6NJ
Telephone: 3877370
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Blofield Road
Felixstowe
Suffolk
IP11 4XQ
Freightliner Road
Hull
North Humberside
HU3 4XL
Leacroft House
Leacroft Road
Birchwood
Warrington, Cheshire
WA3 6JF
Telephone: 812650
Lime Kiln Way
Lincoln
Lincolnshire
LN2 4US
Oliver Road
Grays
Essex
RM20 3ED
Unit 102
Abbey Mill Business Centre
Paisley
Renfrewshire
PA1 1TJ
Unit 9
Conqueror Court Watermark Velum Dri
Sittingbourne
Kent
ME10 5BH
Telephone: 514630
Unit 9s Brookfield Industrial Estat
Peterborough
Cambridgeshire
PE4 6LD
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 REFRIGERATION UK LIMITED | Active - Accounts Filed | View Report |
| GEA GRENCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEA GRENCO 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 GRENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEA GRENCO 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 |
|---|---|---|---|---|
|
18/11/2008 - Present (16years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/11/2015 - Present (9 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
Director: 29/05/1992 - 15/12/2002 (10 years and 6 months) Secretary: 29/05/1992 - 01/08/2013 (21 years and 2 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
29/05/1992 - 30/04/1993 (11 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
29/05/1992 - 29/05/1993 (1years) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 09/06/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 01/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 07/10/2020 | Change in Reg. Office |
| 12/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Alan Dawson (918401188) has left the board |
| 27/03/2018 | New Accounts filed |
| 23/07/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 05/06/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Board Member Timothy John Donbavand (920241776) Appointed |
| 25/05/2016 | New Accounts filed |
| 26/11/2015 | John Anthony Suchar (913493055) has left the board |
| 26/11/2015 | New Board Member John Anthony Suchar (920241706) Appointed |
| 20/11/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 02/10/2014 | David Bostock (912658756) has left the board |
| 06/06/2014 | New Confirmation Statement filed |
| 04/06/2014 | Graham Sydney Young (907135717) has left the board |
| 08/01/2014 | David John Devon (900775625) has left the board |
| 08/01/2014 | New Company Secretary Alan Dawson (918401188) Appointed |
| 09/10/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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