GEFRAN UK LIMITED
Active - Accounts Filed
General Information
NAME
GEFRAN UK LIMITED
COMPANY NUMBER
03494468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
19/01/1998
(26 years and 11 months old)
WEBSITE
www.gefran.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2000
07/10/2004
GEFRAN CRL LIMITED
View all previous names
SHROPSHIRE
SY2 6LG
Telephone: 01952670176
TPS: No
37 Clarendon Court
Winwick Quay
Warrington
Cheshire
WA2 8QP
Telephone: 30966308
Sitka Drive
Shrewsbury Business Park
Shrewsbury
Shropshire
SY2 6LG
Telephone: 670176
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 |
|---|---|---|
| GEFRAN SPA | N/A | N/A |
| GEFRAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GEFRAN 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 GEFRAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEFRAN 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 |
|---|---|---|---|---|
|
21/06/2004 - Present (20 years and 6 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/05/2018 - Present (6 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14272 |
View Report |
|
19/01/1998 - Present (26 years and 11 months) 19/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14004 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEFRAN SPA | N/A | N/A |
| GEFRAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 18/06/2018 | Luigi Adriano (920422752) has left the board |
| 15/06/2018 | Ennio Franceschetti (906646508) has left the board |
| 15/06/2018 | New Board Member Marcello Perini (924739719) Appointed |
| 15/06/2018 | New Board Member Giovanna Franceschetti (924739718) Appointed |
| 30/01/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Luigi Adriano (920422752) Appointed |
| 18/01/2016 | Gabriele Barbieri (918503086) has left the board |
| 06/05/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 19/01/2015 | Change in Reg. Office |
| 20/03/2014 | Lesley Ann Westwood (912688852) has left the board |
| 11/03/2014 | New Accounts filed |
| 13/02/2014 | Massimo Bassini (917572519) has left the board |
| 13/02/2014 | New Board Member Gabriele Barbieri (918503086) Appointed |
| 22/01/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 14/03/2013 | New Accounts filed |
| 13/02/2013 | New Board Member Massimo Bassini (917572519) Appointed |
| 22/01/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 24/09/2012 | Lee Fenney has left the board |
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