GREE UK LTD
FRIGOR-BOX UK LIMITED

Hellopages » Greater London » Merton » SW19 8UG

Company number 02643095
Status Active
Incorporation Date 4 September 1991
Company Type Private Limited Company
Address 42 WEIR ROAD WIMBLEDON, LONDON, SW19 8UG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Company name changed frigor-box uk LIMITED\certificate issued on 08/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07 . The most likely internet sites of GREE UK LTD are www.greeuk.co.uk, and www.gree-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brentford Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gree Uk Ltd is a Private Limited Company. The company registration number is 02643095. Gree Uk Ltd has been working since 04 September 1991. The present status of the company is Active. The registered address of Gree Uk Ltd is 42 Weir Road Wimbledon London Sw19 8ug. . SEGAL, Nicholas Elliot is a Secretary of the company. MALLOZZI, Roberto is a Director of the company. SEGAL, Nicholas Elliot is a Director of the company. Secretary MADDEN, Paula has been resigned. Secretary SEGAL, Nicholas Elliot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALLOZZI, Roberto has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
SEGAL, Nicholas Elliot
Appointed Date: 07 February 2003
Director
MALLOZZI, Roberto
Appointed Date: 01 September 2003
72 years old
Director
SEGAL, Nicholas Elliot
Appointed Date: 04 September 1991
73 years old

Resigned Directors

Secretary
MADDEN, Paula
Resigned: 07 February 2003
Appointed Date: 30 October 1995
Secretary
SEGAL, Nicholas Elliot
Resigned: 30 October 1995
Appointed Date: 04 September 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1991
Director
MALLOZZI, Roberto
Resigned: 05 December 1994
Appointed Date: 01 October 1991
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 September 1991
Appointed Date: 04 September 1991

Persons With Significant Control

Mr Nicholas Elliot Segal
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Roberto Mallozzi
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

GREE UK LTD Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
08 Dec 2015
Company name changed frigor-box uk LIMITED\certificate issued on 08/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-07
07 Dec 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
11 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 56 more events
08 May 1992
Accounting reference date notified as 31/12
18 Oct 1991
Registered office changed on 18/10/91 from: 2 baches street london N1 6UB
18 Oct 1991
New secretary appointed;director resigned;new director appointed
18 Oct 1991
Secretary resigned;director resigned;new director appointed
04 Sep 1991
Incorporation

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