Sittingbourne
Kent
ME10 5BH
Director Name | Mr John Anthony Suchar |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2015(32 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Stangate Drive Iwade Sittingbourne Kent ME9 8UG |
Director Name | Phillip Randall Stone |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(9 years, 3 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 01 May 2008) |
Role | Managing Director |
Correspondence Address | Longford Overross Close Ross-On-Wye Herefordshire HR9 7BQ Wales |
Director Name | Johannes Albertus Gerardus Maria Van Geffen |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 October 1992(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 January 1997) |
Role | Company Director |
Correspondence Address | Gewandeweg 48 5345 Hn 0ss Foreign |
Secretary Name | David John Devon |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1992(9 years, 3 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 01 August 2013) |
Role | Chartered Accountant |
Correspondence Address | St Brides House 10 Salisbury Square London EC4Y 8EH |
Director Name | Jan Bom |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 10 November 1992(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 January 1997) |
Role | Company Director |
Correspondence Address | Nijlring 80 5152 Vl Drunen The Netherlands |
Director Name | Laurentius Bokslag |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 January 1997(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 July 1999) |
Role | Company Director |
Correspondence Address | Beukenlaan 4 5271 Rj Sint Michelsgestel The Netherlands |
Director Name | Jan Hugo Hardeman |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 07 January 1997(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 October 2000) |
Role | Company Director |
Correspondence Address | Lange Trekken 24 5531 Pz Bladel The Netherlands |
Director Name | Rudolfus Siskens |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 17 October 2000(17 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 14 April 2009) |
Role | Company Director |
Correspondence Address | Egelweide 16 5467lw Veghel Netherlands |
Director Name | David Blankley |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(20 years, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (resigned 02 November 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Hollylea Close Bartestree Hereford Herefordshire HR1 4DN Wales |
Director Name | Pieter Teunis Isaac Joseph Punt |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 May 2008(24 years, 9 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 11 August 2008) |
Role | Company Director |
Correspondence Address | Slotmuur 23 3991 Vs Houten Thailand |
Director Name | Franciscus Lambertus Hubertus Van Mol |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 April 2009(25 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 04 May 2010) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Witterietsweg 8 7475 Rpmarkelo |
Director Name | Renatus Joannes Gerardus Franciscus De Kok |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 April 2009(25 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 November 2015) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Beatrixweg 2 5582 Jtwaalre 5582 |
Director Name | Jean Michel Daviaud |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 May 2010(26 years, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Avenue Morinet Nantes Pays De La Loire 44000 France |
Secretary Name | Alan Dawson |
---|---|
Status | Resigned |
Appointed | 01 August 2013(30 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 November 2015) |
Role | Company Director |
Correspondence Address | St Bride's House 10 Salisbury Square London EC4Y 8EH |
Website | gea.com |
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Registered Address | 2nd Floor, 55 Ludgate Hill London EC4M 7JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Gea Refrigeration Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
6 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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27 July 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
3 January 2023 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
14 July 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
28 October 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
3 September 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
14 July 2021 | Director's details changed for Mr Timothy John Donbavand on 3 June 2021 (2 pages) |
12 January 2021 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
5 October 2020 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 (1 page) |
4 February 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
30 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
5 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
23 March 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
6 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
19 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
17 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
17 December 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
14 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
17 November 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
17 November 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
5 November 2015 | Appointment of Timothy John Donbavand as a director on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Timothy John Donbavand as a director on 2 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of Renatus Joannes Gerardus Franciscus De Kok as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of David Blankley as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Alan Dawson as a secretary on 2 November 2015 (1 page) |
5 November 2015 | Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of Alan Dawson as a secretary on 2 November 2015 (1 page) |
5 November 2015 | Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of David Blankley as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of David Blankley as a director on 2 November 2015 (1 page) |
5 November 2015 | Appointment of Timothy John Donbavand as a director on 2 November 2015 (2 pages) |
5 November 2015 | Termination of appointment of Renatus Joannes Gerardus Franciscus De Kok as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Renatus Joannes Gerardus Franciscus De Kok as a director on 2 November 2015 (1 page) |
5 November 2015 | Termination of appointment of Alan Dawson as a secretary on 2 November 2015 (1 page) |
26 October 2015 | Termination of appointment of Jean Michel Daviaud as a director on 30 June 2015 (1 page) |
26 October 2015 | Termination of appointment of Jean Michel Daviaud as a director on 30 June 2015 (1 page) |
28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
7 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
9 January 2014 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
6 January 2014 | Termination of appointment of David Devon as a secretary (1 page) |
6 January 2014 | Appointment of Alan Dawson as a secretary (2 pages) |
6 January 2014 | Appointment of Alan Dawson as a secretary (2 pages) |
6 January 2014 | Termination of appointment of David Devon as a secretary (1 page) |
2 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (19 pages) |
14 January 2013 | Statement of capital on 14 January 2013
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14 January 2013 | Statement of capital on 14 January 2013
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7 January 2013 | Resolutions
|
7 January 2013 | Solvency statement dated 12/12/12 (1 page) |
7 January 2013 | Resolutions
|
7 January 2013 | Solvency statement dated 12/12/12 (1 page) |
7 January 2013 | Statement by directors (1 page) |
7 January 2013 | Statement by directors (1 page) |
7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (6 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
29 October 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Director's details changed (2 pages) |
22 September 2010 | Director's details changed (2 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
15 June 2010 | Appointment of Jean Michael Daviaud as a director (2 pages) |
15 June 2010 | Termination of appointment of Franciscus Van Mol as a director (1 page) |
15 June 2010 | Termination of appointment of Franciscus Van Mol as a director (1 page) |
15 June 2010 | Appointment of Jean Michael Daviaud as a director (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
5 November 2009 | Director's details changed for David Blankley on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for David Blankley on 1 October 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
5 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Renatus Joannes Gerardus Franciscus De Kok on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Franciscus Lambertus Hubertus Van Mol on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Franciscus Lambertus Hubertus Van Mol on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Renatus Joannes Gerardus Franciscus De Kok on 1 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for David Blankley on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Renatus Joannes Gerardus Franciscus De Kok on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Franciscus Lambertus Hubertus Van Mol on 1 October 2009 (2 pages) |
5 May 2009 | Director appointed renatus joannes gerardus franciscus de kok (2 pages) |
5 May 2009 | Director appointed franciscus lambertus hubertus van mol (2 pages) |
5 May 2009 | Director appointed renatus joannes gerardus franciscus de kok (2 pages) |
5 May 2009 | Appointment terminated director rudolfus siskens (1 page) |
5 May 2009 | Appointment terminated director rudolfus siskens (1 page) |
5 May 2009 | Director appointed franciscus lambertus hubertus van mol (2 pages) |
26 March 2009 | Registered office changed on 26/03/2009 from 4 whitby court caversham reading RG4 6SF (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from 4 whitby court caversham reading RG4 6SF (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from st brides house 10 salisbury square london EC4Y 8EH (1 page) |
16 March 2009 | Registered office changed on 16/03/2009 from st brides house 10 salisbury square london EC4Y 8EH (1 page) |
30 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
30 October 2008 | Return made up to 28/10/08; full list of members (4 pages) |
15 October 2008 | Appointment terminated director pieter punt (1 page) |
15 October 2008 | Appointment terminated director pieter punt (1 page) |
19 August 2008 | Full accounts made up to 31 December 2007 (18 pages) |
19 August 2008 | Full accounts made up to 31 December 2007 (18 pages) |
30 July 2008 | Company name changed grasso products LIMITED\certificate issued on 04/08/08 (2 pages) |
30 July 2008 | Company name changed grasso products LIMITED\certificate issued on 04/08/08 (2 pages) |
30 May 2008 | Director's change of particulars / david blankley / 01/05/2008 (1 page) |
30 May 2008 | Appointment terminated director phillip stone (1 page) |
30 May 2008 | Director appointed pieter teunis isaac joseph punt (2 pages) |
30 May 2008 | Director's change of particulars / david blankley / 01/05/2008 (1 page) |
30 May 2008 | Appointment terminated director phillip stone (1 page) |
30 May 2008 | Director appointed pieter teunis isaac joseph punt (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
30 October 2007 | Return made up to 28/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 28/10/07; full list of members (3 pages) |
10 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
10 November 2006 | Return made up to 28/10/06; full list of members (3 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
23 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
23 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
7 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
7 September 2005 | Full accounts made up to 31 December 2004 (14 pages) |
29 November 2004 | Section 394 (1 page) |
29 November 2004 | Section 394 (1 page) |
19 November 2004 | Secretary's particulars changed (1 page) |
19 November 2004 | Secretary's particulars changed (1 page) |
3 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
3 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
29 October 2004 | Location of register of members (1 page) |
29 October 2004 | Location of register of members (1 page) |
6 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
6 October 2004 | Full accounts made up to 31 December 2003 (17 pages) |
1 October 2004 | Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page) |
1 October 2004 | Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page) |
25 May 2004 | Secretary's particulars changed (1 page) |
25 May 2004 | Secretary's particulars changed (1 page) |
26 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
26 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
8 October 2003 | Full accounts made up to 30 September 2002 (18 pages) |
8 October 2003 | Full accounts made up to 30 September 2002 (18 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
5 August 2003 | Delivery ext'd 3 mth 30/09/02 (1 page) |
5 March 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
5 March 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
15 November 2002 | Return made up to 28/10/02; full list of members (5 pages) |
15 November 2002 | Return made up to 28/10/02; full list of members (5 pages) |
2 November 2002 | Full accounts made up to 30 September 2001 (15 pages) |
2 November 2002 | Full accounts made up to 30 September 2001 (15 pages) |
22 August 2002 | 394 statement (1 page) |
22 August 2002 | Auditor's resignation (1 page) |
22 August 2002 | 394 statement (1 page) |
22 August 2002 | Auditor's resignation (1 page) |
24 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
24 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
2 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
2 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
25 October 2001 | Full accounts made up to 30 September 2000 (15 pages) |
25 October 2001 | Full accounts made up to 30 September 2000 (15 pages) |
31 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
31 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
12 December 2000 | Return made up to 28/10/00; full list of members (5 pages) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Director resigned (1 page) |
12 December 2000 | Return made up to 28/10/00; full list of members (5 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
3 November 2000 | Director resigned (1 page) |
3 November 2000 | Director resigned (1 page) |
30 October 2000 | Full accounts made up to 30 September 1999 (14 pages) |
30 October 2000 | Full accounts made up to 30 September 1999 (14 pages) |
26 July 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
26 July 2000 | Delivery ext'd 3 mth 30/09/99 (1 page) |
9 February 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
9 February 2000 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
4 February 2000 | Full accounts made up to 31 December 1998 (14 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (14 pages) |
20 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
20 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
28 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
3 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
3 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
4 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
4 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | New director appointed (2 pages) |
15 May 1997 | Director resigned (1 page) |
15 May 1997 | Director resigned (1 page) |
1 November 1996 | Return made up to 28/10/96; full list of members (6 pages) |
1 November 1996 | Return made up to 28/10/96; full list of members (6 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
8 October 1996 | Full accounts made up to 31 December 1995 (14 pages) |
3 November 1995 | Return made up to 28/10/95; full list of members (14 pages) |
3 November 1995 | Return made up to 28/10/95; full list of members (14 pages) |
9 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
9 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
29 July 1983 | Incorporation (14 pages) |
29 July 1983 | Incorporation (14 pages) |