GEFRAN UK LIMITED
SHREWSBURY GEFRAN CRL LIMITED GEFRAN UK LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 03494468
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address CBSL GROUP LTD, ROWAN HOUSE NORTH SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 4,096,000 . The most likely internet sites of GEFRAN UK LIMITED are www.gefranuk.co.uk, and www.gefran-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Gefran Uk Limited is a Private Limited Company. The company registration number is 03494468. Gefran Uk Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Gefran Uk Limited is Cbsl Group Ltd Rowan House North Sitka Drive Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . ADRIANO, Luigi is a Director of the company. FRANCESCHETTI, Andrea is a Director of the company. FRANCESCHETTI, Ennio is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BARRON, Richard George has been resigned. Secretary CHESHIRE, Keith Beverley has been resigned. Secretary COOPER, Lance Roy has been resigned. Secretary WESTWOOD, Lesley Ann has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BARBIERI, Gabriele has been resigned. Director BARRON, Richard George has been resigned. Director BARRON, Richard George has been resigned. Director BASSINI, Massimo has been resigned. Director COOPER, Lance Roy has been resigned. Director FENNEY, Lee has been resigned. Director HARRISON, Mark has been resigned. Director MACDONELL, Mark Andrew has been resigned. Director MARONGIU, Daniele has been resigned. Director METRAGLIA, Ernesto, Dr has been resigned. Director PIRLOT, Alain has been resigned. Director RAFFAINI, Maurizio has been resigned. Director SIMONELLI, Francesco has been resigned. Director STEFINI, Giuseppe has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
ADRIANO, Luigi
Appointed Date: 06 November 2015
77 years old
Director
FRANCESCHETTI, Andrea
Appointed Date: 21 June 2004
48 years old
Director
FRANCESCHETTI, Ennio
Appointed Date: 23 September 1999
83 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Secretary
BARRON, Richard George
Resigned: 10 November 2009
Appointed Date: 11 July 2000
Secretary
CHESHIRE, Keith Beverley
Resigned: 11 July 2000
Appointed Date: 23 September 1999
Secretary
COOPER, Lance Roy
Resigned: 23 September 1999
Appointed Date: 19 January 1998
Secretary
WESTWOOD, Lesley Ann
Resigned: 18 March 2014
Appointed Date: 28 September 2009
Nominee Director
AR NOMINEES LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Director
BARBIERI, Gabriele
Resigned: 06 November 2015
Appointed Date: 10 February 2014
65 years old
Director
BARRON, Richard George
Resigned: 21 August 2006
Appointed Date: 16 November 2003
78 years old
Director
BARRON, Richard George
Resigned: 23 September 1999
Appointed Date: 19 January 1998
78 years old
Director
BASSINI, Massimo
Resigned: 10 February 2014
Appointed Date: 31 January 2013
60 years old
Director
COOPER, Lance Roy
Resigned: 23 September 1999
Appointed Date: 19 January 1998
67 years old
Director
FENNEY, Lee
Resigned: 31 August 2012
Appointed Date: 12 April 2012
66 years old
Director
HARRISON, Mark
Resigned: 10 November 2003
Appointed Date: 01 May 2003
61 years old
Director
MACDONELL, Mark Andrew
Resigned: 22 December 2011
Appointed Date: 12 June 2006
61 years old
Director
MARONGIU, Daniele
Resigned: 13 March 2004
Appointed Date: 16 November 2003
63 years old
Director
METRAGLIA, Ernesto, Dr
Resigned: 22 September 1999
Appointed Date: 05 February 1998
80 years old
Director
PIRLOT, Alain
Resigned: 03 October 2001
Appointed Date: 23 September 1999
67 years old
Director
RAFFAINI, Maurizio
Resigned: 12 May 1999
Appointed Date: 05 February 1998
79 years old
Director
SIMONELLI, Francesco
Resigned: 21 July 2000
Appointed Date: 23 September 1999
66 years old
Director
STEFINI, Giuseppe
Resigned: 21 June 2004
Appointed Date: 16 November 2003
63 years old

Persons With Significant Control

Mr Ennio Franceschetti
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GEFRAN UK LIMITED Events

31 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Mar 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 4,096,000
15 Jan 2016
Appointment of Mr Luigi Adriano as a director on 6 November 2015
14 Jan 2016
Termination of appointment of Gabriele Barbieri as a director on 6 November 2015
...
... and 88 more events
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
New director appointed
26 Jan 1998
Secretary resigned
26 Jan 1998
Director resigned
19 Jan 1998
Incorporation

GEFRAN UK LIMITED Charges

11 March 1998
Rent security deposit deed
Delivered: 28 March 1998
Status: Outstanding
Persons entitled: Stuart Charles Jaggard William Jeremy Baker
Description: All the company's right title and interest in and to the…

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