Company NameGEA Refrigeration Components (UK) Limited
DirectorsTimothy John Donbavand and John Anthony Suchar
Company StatusActive
Company Number01743436
CategoryPrivate Limited Company
Incorporation Date29 July 1983(40 years, 8 months ago)
Previous NameGrasso Products Limited

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187Wholesale of other machinery for use in industry, trade & navigation
SIC 46690Wholesale of other machinery and equipment

Directors

Director NameMr Timothy John Donbavand
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(32 years, 3 months after company formation)
Appointment Duration8 years, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressC/O Gea Refrigeration Ltd Conqueror Court
Sittingbourne
Kent
ME10 5BH
Director NameMr John Anthony Suchar
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2015(32 years, 3 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Stangate Drive
Iwade
Sittingbourne
Kent
ME9 8UG
Director NamePhillip Randall Stone
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1992(9 years, 3 months after company formation)
Appointment Duration15 years, 6 months (resigned 01 May 2008)
RoleManaging Director
Correspondence AddressLongford
Overross Close
Ross-On-Wye
Herefordshire
HR9 7BQ
Wales
Director NameJohannes Albertus Gerardus Maria Van Geffen
Date of BirthMarch 1956 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed28 October 1992(9 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 January 1997)
RoleCompany Director
Correspondence AddressGewandeweg 48
5345 Hn 0ss
Foreign
Secretary NameDavid John Devon
NationalityBritish
StatusResigned
Appointed28 October 1992(9 years, 3 months after company formation)
Appointment Duration20 years, 9 months (resigned 01 August 2013)
RoleChartered Accountant
Correspondence AddressSt Brides House
10 Salisbury Square
London
EC4Y 8EH
Director NameJan Bom
Date of BirthDecember 1955 (Born 68 years ago)
NationalityDutch
StatusResigned
Appointed10 November 1992(9 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 January 1997)
RoleCompany Director
Correspondence AddressNijlring 80
5152 Vl Drunen
The Netherlands
Director NameLaurentius Bokslag
Date of BirthMay 1940 (Born 83 years ago)
NationalityDutch
StatusResigned
Appointed07 January 1997(13 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 July 1999)
RoleCompany Director
Correspondence AddressBeukenlaan 4
5271 Rj Sint Michelsgestel
The Netherlands
Director NameJan Hugo Hardeman
Date of BirthJuly 1950 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed07 January 1997(13 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 17 October 2000)
RoleCompany Director
Correspondence AddressLange Trekken 24
5531 Pz Bladel
The Netherlands
Director NameRudolfus Siskens
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed17 October 2000(17 years, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 14 April 2009)
RoleCompany Director
Correspondence AddressEgelweide 16
5467lw Veghel
Netherlands
Director NameDavid Blankley
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(20 years, 1 month after company formation)
Appointment Duration12 years, 2 months (resigned 02 November 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Hollylea Close
Bartestree
Hereford
Herefordshire
HR1 4DN
Wales
Director NamePieter Teunis Isaac Joseph Punt
Date of BirthAugust 1967 (Born 56 years ago)
NationalityDutch
StatusResigned
Appointed01 May 2008(24 years, 9 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 August 2008)
RoleCompany Director
Correspondence AddressSlotmuur 23
3991 Vs Houten
Thailand
Director NameFranciscus Lambertus Hubertus Van Mol
Date of BirthMay 1957 (Born 66 years ago)
NationalityDutch
StatusResigned
Appointed14 April 2009(25 years, 8 months after company formation)
Appointment Duration1 year (resigned 04 May 2010)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressWitterietsweg 8
7475 Rpmarkelo
Director NameRenatus Joannes Gerardus Franciscus De Kok
Date of BirthApril 1967 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed14 April 2009(25 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 02 November 2015)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressBeatrixweg 2
5582 Jtwaalre
5582
Director NameJean Michel Daviaud
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed04 May 2010(26 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressAvenue Morinet Nantes
Pays De La Loire
44000
France
Secretary NameAlan Dawson
StatusResigned
Appointed01 August 2013(30 years after company formation)
Appointment Duration2 years, 3 months (resigned 02 November 2015)
RoleCompany Director
Correspondence AddressSt Bride's House 10 Salisbury Square
London
EC4Y 8EH

Contact

Websitegea.com

Location

Registered Address2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gea Refrigeration Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 October 2023 (5 months ago)
Next Return Due11 November 2024 (7 months, 2 weeks from now)

Filing History

6 November 2023Confirmation statement made on 28 October 2023 with no updates (3 pages)
27 July 2023Accounts for a dormant company made up to 31 December 2022 (5 pages)
3 January 2023Confirmation statement made on 28 October 2022 with no updates (3 pages)
14 July 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
28 October 2021Confirmation statement made on 28 October 2021 with no updates (3 pages)
3 September 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
14 July 2021Director's details changed for Mr Timothy John Donbavand on 3 June 2021 (2 pages)
12 January 2021Confirmation statement made on 28 October 2020 with no updates (3 pages)
5 October 2020Registered 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 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
30 October 2019Confirmation statement made on 28 October 2019 with no updates (3 pages)
31 January 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 November 2018Confirmation statement made on 28 October 2018 with no updates (3 pages)
23 March 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
6 December 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 28 October 2017 with no updates (3 pages)
19 July 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 July 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
17 December 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
12 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(5 pages)
14 December 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(5 pages)
17 November 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
17 November 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 November 2015Appointment of Timothy John Donbavand as a director on 2 November 2015 (2 pages)
5 November 2015Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages)
5 November 2015Appointment of Timothy John Donbavand as a director on 2 November 2015 (2 pages)
5 November 2015Termination of appointment of Renatus Joannes Gerardus Franciscus De Kok as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of David Blankley as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Alan Dawson as a secretary on 2 November 2015 (1 page)
5 November 2015Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages)
5 November 2015Termination of appointment of Alan Dawson as a secretary on 2 November 2015 (1 page)
5 November 2015Appointment of John Anthony Suchar as a director on 2 November 2015 (2 pages)
5 November 2015Termination of appointment of David Blankley as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of David Blankley as a director on 2 November 2015 (1 page)
5 November 2015Appointment of Timothy John Donbavand as a director on 2 November 2015 (2 pages)
5 November 2015Termination of appointment of Renatus Joannes Gerardus Franciscus De Kok as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Renatus Joannes Gerardus Franciscus De Kok as a director on 2 November 2015 (1 page)
5 November 2015Termination of appointment of Alan Dawson as a secretary on 2 November 2015 (1 page)
26 October 2015Termination of appointment of Jean Michel Daviaud as a director on 30 June 2015 (1 page)
26 October 2015Termination of appointment of Jean Michel Daviaud as a director on 30 June 2015 (1 page)
28 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(6 pages)
28 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
(6 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 October 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 January 2014Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(6 pages)
9 January 2014Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(6 pages)
6 January 2014Termination of appointment of David Devon as a secretary (1 page)
6 January 2014Appointment of Alan Dawson as a secretary (2 pages)
6 January 2014Appointment of Alan Dawson as a secretary (2 pages)
6 January 2014Termination of appointment of David Devon as a secretary (1 page)
2 October 2013Full accounts made up to 31 December 2012 (19 pages)
2 October 2013Full accounts made up to 31 December 2012 (19 pages)
14 January 2013Statement of capital on 14 January 2013
  • GBP 1
(5 pages)
14 January 2013Statement of capital on 14 January 2013
  • GBP 1
(5 pages)
7 January 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 January 2013Solvency statement dated 12/12/12 (1 page)
7 January 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 January 2013Solvency statement dated 12/12/12 (1 page)
7 January 2013Statement by directors (1 page)
7 January 2013Statement by directors (1 page)
7 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
7 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
3 October 2012Full accounts made up to 31 December 2011 (17 pages)
3 October 2012Full accounts made up to 31 December 2011 (17 pages)
28 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
28 October 2011Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
4 October 2011Full accounts made up to 31 December 2010 (18 pages)
29 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
29 October 2010Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
22 September 2010Director's details changed (2 pages)
22 September 2010Director's details changed (2 pages)
17 September 2010Full accounts made up to 31 December 2009 (17 pages)
17 September 2010Full accounts made up to 31 December 2009 (17 pages)
15 June 2010Appointment of Jean Michael Daviaud as a director (2 pages)
15 June 2010Termination of appointment of Franciscus Van Mol as a director (1 page)
15 June 2010Termination of appointment of Franciscus Van Mol as a director (1 page)
15 June 2010Appointment of Jean Michael Daviaud as a director (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (17 pages)
5 November 2009Director's details changed for David Blankley on 1 October 2009 (2 pages)
5 November 2009Director's details changed for David Blankley on 1 October 2009 (2 pages)
5 November 2009Full accounts made up to 31 December 2008 (17 pages)
5 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Renatus Joannes Gerardus Franciscus De Kok on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Franciscus Lambertus Hubertus Van Mol on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Franciscus Lambertus Hubertus Van Mol on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Renatus Joannes Gerardus Franciscus De Kok on 1 October 2009 (2 pages)
5 November 2009Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for David Blankley on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Renatus Joannes Gerardus Franciscus De Kok on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Franciscus Lambertus Hubertus Van Mol on 1 October 2009 (2 pages)
5 May 2009Director appointed renatus joannes gerardus franciscus de kok (2 pages)
5 May 2009Director appointed franciscus lambertus hubertus van mol (2 pages)
5 May 2009Director appointed renatus joannes gerardus franciscus de kok (2 pages)
5 May 2009Appointment terminated director rudolfus siskens (1 page)
5 May 2009Appointment terminated director rudolfus siskens (1 page)
5 May 2009Director appointed franciscus lambertus hubertus van mol (2 pages)
26 March 2009Registered office changed on 26/03/2009 from 4 whitby court caversham reading RG4 6SF (1 page)
26 March 2009Registered office changed on 26/03/2009 from 4 whitby court caversham reading RG4 6SF (1 page)
16 March 2009Registered office changed on 16/03/2009 from st brides house 10 salisbury square london EC4Y 8EH (1 page)
16 March 2009Registered office changed on 16/03/2009 from st brides house 10 salisbury square london EC4Y 8EH (1 page)
30 October 2008Return made up to 28/10/08; full list of members (4 pages)
30 October 2008Return made up to 28/10/08; full list of members (4 pages)
15 October 2008Appointment terminated director pieter punt (1 page)
15 October 2008Appointment terminated director pieter punt (1 page)
19 August 2008Full accounts made up to 31 December 2007 (18 pages)
19 August 2008Full accounts made up to 31 December 2007 (18 pages)
30 July 2008Company name changed grasso products LIMITED\certificate issued on 04/08/08 (2 pages)
30 July 2008Company name changed grasso products LIMITED\certificate issued on 04/08/08 (2 pages)
30 May 2008Director's change of particulars / david blankley / 01/05/2008 (1 page)
30 May 2008Appointment terminated director phillip stone (1 page)
30 May 2008Director appointed pieter teunis isaac joseph punt (2 pages)
30 May 2008Director's change of particulars / david blankley / 01/05/2008 (1 page)
30 May 2008Appointment terminated director phillip stone (1 page)
30 May 2008Director appointed pieter teunis isaac joseph punt (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (17 pages)
2 November 2007Full accounts made up to 31 December 2006 (17 pages)
30 October 2007Return made up to 28/10/07; full list of members (3 pages)
30 October 2007Return made up to 28/10/07; full list of members (3 pages)
10 November 2006Return made up to 28/10/06; full list of members (3 pages)
10 November 2006Return made up to 28/10/06; full list of members (3 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
5 November 2006Full accounts made up to 31 December 2005 (16 pages)
23 November 2005Return made up to 28/10/05; full list of members (6 pages)
23 November 2005Return made up to 28/10/05; full list of members (6 pages)
7 September 2005Full accounts made up to 31 December 2004 (14 pages)
7 September 2005Full accounts made up to 31 December 2004 (14 pages)
29 November 2004Section 394 (1 page)
29 November 2004Section 394 (1 page)
19 November 2004Secretary's particulars changed (1 page)
19 November 2004Secretary's particulars changed (1 page)
3 November 2004Return made up to 28/10/04; full list of members (6 pages)
3 November 2004Return made up to 28/10/04; full list of members (6 pages)
29 October 2004Location of register of members (1 page)
29 October 2004Location of register of members (1 page)
6 October 2004Full accounts made up to 31 December 2003 (17 pages)
6 October 2004Full accounts made up to 31 December 2003 (17 pages)
1 October 2004Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
1 October 2004Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
25 May 2004Secretary's particulars changed (1 page)
25 May 2004Secretary's particulars changed (1 page)
26 November 2003Return made up to 28/10/03; full list of members (6 pages)
26 November 2003Return made up to 28/10/03; full list of members (6 pages)
8 October 2003Full accounts made up to 30 September 2002 (18 pages)
8 October 2003Full accounts made up to 30 September 2002 (18 pages)
12 September 2003New director appointed (2 pages)
12 September 2003New director appointed (2 pages)
5 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003Delivery ext'd 3 mth 30/09/02 (1 page)
5 March 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 March 2003Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 November 2002Return made up to 28/10/02; full list of members (5 pages)
15 November 2002Return made up to 28/10/02; full list of members (5 pages)
2 November 2002Full accounts made up to 30 September 2001 (15 pages)
2 November 2002Full accounts made up to 30 September 2001 (15 pages)
22 August 2002394 statement (1 page)
22 August 2002Auditor's resignation (1 page)
22 August 2002394 statement (1 page)
22 August 2002Auditor's resignation (1 page)
24 July 2002Delivery ext'd 3 mth 30/09/01 (2 pages)
24 July 2002Delivery ext'd 3 mth 30/09/01 (2 pages)
2 November 2001Return made up to 28/10/01; full list of members (5 pages)
2 November 2001Return made up to 28/10/01; full list of members (5 pages)
25 October 2001Full accounts made up to 30 September 2000 (15 pages)
25 October 2001Full accounts made up to 30 September 2000 (15 pages)
31 July 2001Delivery ext'd 3 mth 30/09/00 (1 page)
31 July 2001Delivery ext'd 3 mth 30/09/00 (1 page)
12 December 2000Return made up to 28/10/00; full list of members (5 pages)
12 December 2000Director resigned (1 page)
12 December 2000Director resigned (1 page)
12 December 2000Return made up to 28/10/00; full list of members (5 pages)
15 November 2000New director appointed (2 pages)
15 November 2000New director appointed (2 pages)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
30 October 2000Full accounts made up to 30 September 1999 (14 pages)
30 October 2000Full accounts made up to 30 September 1999 (14 pages)
26 July 2000Delivery ext'd 3 mth 30/09/99 (1 page)
26 July 2000Delivery ext'd 3 mth 30/09/99 (1 page)
9 February 2000Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
9 February 2000Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
4 February 2000Full accounts made up to 31 December 1998 (14 pages)
4 February 2000Full accounts made up to 31 December 1998 (14 pages)
20 December 1999Return made up to 28/10/99; full list of members (6 pages)
20 December 1999Return made up to 28/10/99; full list of members (6 pages)
28 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
3 November 1998Return made up to 28/10/98; full list of members (6 pages)
3 November 1998Return made up to 28/10/98; full list of members (6 pages)
18 August 1998Full accounts made up to 31 December 1997 (14 pages)
18 August 1998Full accounts made up to 31 December 1997 (14 pages)
4 November 1997Return made up to 28/10/97; full list of members (6 pages)
4 November 1997Full accounts made up to 31 December 1996 (13 pages)
4 November 1997Return made up to 28/10/97; full list of members (6 pages)
4 November 1997Full accounts made up to 31 December 1996 (13 pages)
15 May 1997Director resigned (1 page)
15 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
15 May 1997Director resigned (1 page)
15 May 1997New director appointed (2 pages)
15 May 1997New director appointed (2 pages)
15 May 1997Director resigned (1 page)
15 May 1997Director resigned (1 page)
1 November 1996Return made up to 28/10/96; full list of members (6 pages)
1 November 1996Return made up to 28/10/96; full list of members (6 pages)
8 October 1996Full accounts made up to 31 December 1995 (14 pages)
8 October 1996Full accounts made up to 31 December 1995 (14 pages)
3 November 1995Return made up to 28/10/95; full list of members (14 pages)
3 November 1995Return made up to 28/10/95; full list of members (14 pages)
9 October 1995Full accounts made up to 31 December 1994 (13 pages)
9 October 1995Full accounts made up to 31 December 1994 (13 pages)
29 July 1983Incorporation (14 pages)
29 July 1983Incorporation (14 pages)