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

REGISTERED ADDRESS

2ND FLOOR, 55 LUDGATE HILL
LONDON
EC4M 7JW

Telephone: 01159383075
TPS: No

TRADING ADDRESSES

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 Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£206

74.41%

NET WORTH

£20.6M

5.73%

TOTAL LIABILITIES

£25.1M

18.81%

NET ASSETS

£20.6M

5.73%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Confirmation Statement filed
Date: 13/07/2024	Event: New Accounts filed
Date: 27/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GEA REFRIGERATION UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£206

74.41%

NET WORTH

£20.6M

5.73%

TOTAL LIABILITIES

£25.1M

18.81%

NET ASSETS

£20.6M

5.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEA GROUP HOLDINGS (UK) LTD	Owned: 100.00 %	Shares: 9,915,000	Price per share: £1.00	Total Value: £9,915,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Timothy John Donbavand 15/12/2011 - Present (12 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Anthony Suchar 02/11/2015 - Present (9 years and 1 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Timothy John Donbavand 29/06/2023 - Present (1 years and 5 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
David John Devon 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
Uwe Luders 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

Documents

Filter

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
Date: 09/11/2024	Event: New Confirmation Statement filed
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

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GEA REFRIGERATION UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£206

£20.6M

£25.1M

£20.6M

People Overview

2

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£206

£20.6M

£25.1M

£20.6M

Accounts

People Overview

2

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™