GREE UK LTD
Active - Accounts Filed
General Information
NAME
GREE UK LTD
COMPANY NUMBER
02643095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
04/09/1991
(33 years and 3 months old)
WEBSITE
www.gree.uk.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/1991
08/12/2015
FRIGOR-BOX UK LIMITED
LONDON
SW19 8UG
Telephone: 02033763533
TPS: No
42 Weir Road Wimbledon
London
SW19 8UG
Telephone: 33763533
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 |
|---|---|---|
| CALIBRE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| GREE UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GREE UK LTD?
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 GREE UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREE UK LTD?
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 |
|---|---|---|---|---|
|
01/09/2003 - 05/12/1994 (8 years and 8 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/09/1991 - Present (33 years and 3 months) 04/09/1991 - Present (33 years and 3 months) 04/09/1991 - Present (33 years and 3 months) 04/09/1991 - 04/09/1991 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 04/09/1991 - 16/06/2017 (25 years and 9 months) Secretary: 07/02/2003 - 16/06/2017 (14 years and 4 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 8 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALIBRE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| ASHWAY ENGINEERING LIMITED | Non-Trading | View Report |
| CALIBRE SERVICES LIMITED | Non-Trading | View Report |
| GREE UK LTD | Active - Accounts Filed | View Report |
| LH PLC | Active - Accounts Filed | View Report |
| KLIMA-THERM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 09/09/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Company Secretary Imelda O'Connor (923512557) Appointed |
| 11/07/2017 | New Board Member Imelda O'Connor (919373157) Appointed |
| 20/06/2017 | Nicholas Elliot Segal (900898224) has left the board |
| 03/11/2016 | New Accounts filed |
| 27/09/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 14/09/2013 | New Confirmation Statement filed |
| 14/09/2012 | New Confirmation Statement filed |
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