GEA REFRIGERATION UK LIMITED
LONDON GEA GRASSO HOLDINGS LIMITED GRASSO HOLDINGS LIMITED

Hellopages » City of London » City of London » EC4Y 8EH

Company number 01730289
Status Active
Incorporation Date 8 June 1983
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Linda Jane Aitken as a director on 27 October 2016; Appointment of Linda Jane Aitken as a director on 27 October 2016. The most likely internet sites of GEA REFRIGERATION UK LIMITED are www.gearefrigerationuk.co.uk, and www.gea-refrigeration-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gea Refrigeration Uk Limited is a Private Limited Company. The company registration number is 01730289. Gea Refrigeration Uk Limited has been working since 08 June 1983. The present status of the company is Active. The registered address of Gea Refrigeration Uk Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . DONBAVAND, Timothy John is a Secretary of the company. ANDREAE, Tobias is a Director of the company. BLAUM, Hugo Heinrich Eduard is a Director of the company. SUCHAR, John Anthony is a Director of the company. Secretary DEVON, David John has been resigned. Director AITKEN, Linda Jane has been resigned. Director ALBERS, Johannes Hermanus Lambertus has been resigned. Director BOSTOCK, David has been resigned. Director BROEKHUIJSEN, Paul Lodewijk has been resigned. Director DAVIAUD, Jean Michel has been resigned. Director DE JONG, Bastiaan Adrianus has been resigned. Director DE JONG, Bastiaan Adrianus has been resigned. Director HERBERMANN, Michael Eugen has been resigned. Director HOYLE, Keith Anthony has been resigned. Director KEMPERS, Hendrik Christiaan has been resigned. Director LAWTON, Christopher Erskine has been resigned. Director LUDERS, Uwe has been resigned. Director REED, Kenneth Sheldon has been resigned. Director SCHMELZLE, Norbert has been resigned. Director STANLEY, Colin Michael has been resigned. Director TEN CATE, Hendrik Willem Meint Warmold has been resigned. Director VANCE, George Robert has been resigned. Director VERWEIJ, Leon Antonius Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DONBAVAND, Timothy John
Appointed Date: 15 December 2011
Director
ANDREAE, Tobias
Appointed Date: 20 September 2010
65 years old
Director
BLAUM, Hugo Heinrich Eduard
Appointed Date: 20 September 2010
74 years old
Director
SUCHAR, John Anthony
Appointed Date: 02 November 2015
61 years old

Resigned Directors

Secretary
DEVON, David John
Resigned: 15 December 2011
Director
AITKEN, Linda Jane
Resigned: 27 October 2016
Appointed Date: 27 October 2016
62 years old
Director
ALBERS, Johannes Hermanus Lambertus
Resigned: 01 October 2000
Appointed Date: 25 November 1998
73 years old
Director
BOSTOCK, David
Resigned: 25 September 2014
Appointed Date: 15 December 2011
59 years old
Director
BROEKHUIJSEN, Paul Lodewijk
Resigned: 06 November 2008
Appointed Date: 01 October 2000
69 years old
Director
DAVIAUD, Jean Michel
Resigned: 17 October 2012
Appointed Date: 20 September 2010
73 years old
Director
DE JONG, Bastiaan Adrianus
Resigned: 20 September 2010
Appointed Date: 17 August 2009
82 years old
Director
DE JONG, Bastiaan Adrianus
Resigned: 14 November 2006
Appointed Date: 10 November 1992
82 years old
Director
HERBERMANN, Michael Eugen
Resigned: 21 May 2010
Appointed Date: 06 November 2008
65 years old
Director
HOYLE, Keith Anthony
Resigned: 30 April 1993
81 years old
Director
KEMPERS, Hendrik Christiaan
Resigned: 25 November 1998
87 years old
Director
LAWTON, Christopher Erskine
Resigned: 02 November 2015
Appointed Date: 26 September 2014
61 years old
Director
LUDERS, Uwe
Resigned: 13 February 1996
73 years old
Director
REED, Kenneth Sheldon
Resigned: 06 December 2013
Appointed Date: 15 December 2011
55 years old
Director
SCHMELZLE, Norbert
Resigned: 10 November 1992
82 years old
Director
STANLEY, Colin Michael
Resigned: 18 November 2013
Appointed Date: 15 December 2011
65 years old
Director
TEN CATE, Hendrik Willem Meint Warmold
Resigned: 17 August 2009
Appointed Date: 14 November 2006
72 years old
Director
VANCE, George Robert
Resigned: 02 November 2015
Appointed Date: 05 January 1993
76 years old
Director
VERWEIJ, Leon Antonius Maria
Resigned: 27 May 1997
Appointed Date: 13 February 1996
65 years old

Persons With Significant Control

Gea Group Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEA REFRIGERATION UK LIMITED Events

21 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 Nov 2016
Termination of appointment of Linda Jane Aitken as a director on 27 October 2016
17 Nov 2016
Appointment of Linda Jane Aitken as a director on 27 October 2016
27 Oct 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 9,915,000
...
... and 135 more events
30 Dec 1986
Return made up to 23/12/86; full list of members
26 Aug 1986
Full accounts made up to 31 December 1985
05 Aug 1983
Alter mem and arts
18 Jul 1983
Company name changed\certificate issued on 18/07/83
08 Jun 1983
Incorporation

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