GEA REFRIGERATION COMPONENTS (UK) LIMITED
Non-Trading
General Information
NAME
GEA REFRIGERATION COMPONENTS (UK) LIMITED
COMPANY NUMBER
01743436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28131 -
Manufacture of pumps
INCORPORATION DATE
29/07/1983
(41 years and 4 months old)
WEBSITE
www.gea.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/1983
30/07/2008
GRASSO PRODUCTS LIMITED
LONDON
EC4M 7JW
Telephone: 01600891010
TPS: No
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Telephone: 891010
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 REFRIGERATION COMPONENTS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GEA REFRIGERATION COMPONENTS (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 COMPONENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEA REFRIGERATION COMPONENTS (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 |
|---|---|---|---|---|
|
02/11/2015 - Present (9 years and 1 months) 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 |
|
28/10/1992 - 07/01/1997 (4 years and 2 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/10/1992 - 01/05/2008 (15 years and 6 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/10/1992 - 01/08/2013 (20 years and 9 months) Born in Aug 1948 |
Resigned | Secretary |
Current: 0 Past: 38 |
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 |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 07/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 22/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 18/12/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 09/11/2015 | New Board Member John Anthony Suchar (920241706) Appointed |
| 09/11/2015 | New Board Member Timothy John Donbavand (920241776) Appointed |
| 09/11/2015 | Renatus Joannes Gerardus Franciscus De Kok (913806561) has left the board |
| 09/11/2015 | Alan Dawson (918401181) has left the board |
| 09/11/2015 | David Blankley (909234540) has left the board |
| 28/10/2015 | Jean Michel Daviaud (915198262) has left the board |
| 01/11/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Company Secretary Alan Dawson (918401181) Appointed |
| 08/01/2014 | David John Devon (900775625) has left the board |
| 09/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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