GREE UK Ltd

Company Name	GREE UK Ltd
Directors	Roberto Mallozzi and Imelda O'Connor
Company Status	Active
Company Number	02643095
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 7 months ago)
Previous Name	Frigor-Box UK Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Roberto Mallozzi
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	01 September 2003(12 years after company formation)
Appointment Duration	20 years, 7 months
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	27 Foxley Lane Purley Surrey CR8 3EH

Director Name	Miss Imelda O'Connor
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(25 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	42 Weir Road Wimbledon London SW19 8UG

Secretary Name	Miss Imelda O'Connor
Status	Current
Appointed	26 June 2017(25 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	42 Weir Road Wimbledon London SW19 8UG

Director Name	Mr Nicholas Elliot Segal
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Clarence Way London NW1 8DG

Secretary Name	Mr Nicholas Elliot Segal
Nationality	British
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	71 Clarence Way London NW1 8DG

Director Name	Mr Roberto Mallozzi
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 1991(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 1994)
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	27 Foxley Lane Purley Surrey CR8 3EH

Secretary Name	Paula Madden
Nationality	British
Status	Resigned
Appointed	30 October 1995(4 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 February 2003)
Role	Company Director
Correspondence Address	37 Dalton Avenue Mitcham Surrey CR4 3DT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lh-plc.co.uk
Email address	[email protected]
Telephone	020 89478121
Telephone region	London

Location

Registered Address	42 Weir Road Wimbledon London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Calibre Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Charges

25 January 2018	Delivered on: 2 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 May 2017	Delivered on: 12 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

6 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
8 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
8 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (43 pages)
8 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
8 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
1 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
1 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
1 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (36 pages)
27 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (37 pages)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
6 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
23 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (34 pages)
23 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
23 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (10 pages)
23 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
24 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (32 pages)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
24 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
4 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (22 pages)
2 February 2018	Registration of charge 026430950002, created on 25 January 2018 (43 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
17 July 2017	Notification of Calibre Services Group Ltd as a person with significant control on 1 January 2017 (1 page)
17 July 2017	Cessation of Roberto Mallozzi as a person with significant control on 1 January 2017 (1 page)
17 July 2017	Notification of Calibre Services Group Ltd as a person with significant control on 1 January 2017 (1 page)
17 July 2017	Cessation of Nicholas Elliot Segal as a person with significant control on 1 January 2017 (1 page)
17 July 2017	Cessation of Nicholas Elliot Segal as a person with significant control on 1 January 2017 (1 page)
17 July 2017	Cessation of Roberto Mallozzi as a person with significant control on 1 January 2017 (1 page)
7 July 2017	Appointment of Miss Imelda O'connor as a director on 26 June 2017 (2 pages)
7 July 2017	Appointment of Miss Imelda O'connor as a director on 26 June 2017 (2 pages)
7 July 2017	Appointment of Miss Imelda O'connor as a secretary on 26 June 2017 (2 pages)
7 July 2017	Appointment of Miss Imelda O'connor as a secretary on 26 June 2017 (2 pages)
16 June 2017	Termination of appointment of Nicholas Elliot Segal as a director on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Nicholas Elliot Segal as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Nicholas Elliot Segal as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Nicholas Elliot Segal as a director on 16 June 2017 (1 page)
12 May 2017	Registration of charge 026430950001, created on 8 May 2017 (18 pages)
12 May 2017	Registration of charge 026430950001, created on 8 May 2017 (18 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
8 December 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 (3 pages)
8 December 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 (3 pages)
7 December 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
7 December 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (5 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
8 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (5 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
4 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2009	Return made up to 04/09/09; full list of members (3 pages)
15 September 2009	Return made up to 04/09/09; full list of members (3 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
14 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 September 2008	Return made up to 04/09/08; full list of members (3 pages)
10 September 2008	Return made up to 04/09/08; full list of members (3 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 September 2007	Return made up to 04/09/07; full list of members (2 pages)
10 September 2007	Return made up to 04/09/07; full list of members (2 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 September 2006	Return made up to 04/09/06; full list of members (2 pages)
6 September 2006	Return made up to 04/09/06; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
5 September 2005	Return made up to 04/09/05; full list of members (2 pages)
5 September 2005	Return made up to 04/09/05; full list of members (2 pages)
25 January 2005	Registered office changed on 25/01/05 from: c/o craig goodman 90 high street harrow on the hill middx HA1 3LP (1 page)
25 January 2005	Registered office changed on 25/01/05 from: c/o craig goodman 90 high street harrow on the hill middx HA1 3LP (1 page)
14 September 2004	Return made up to 04/09/04; full list of members (7 pages)
14 September 2004	Return made up to 04/09/04; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/03 (7 pages)
20 September 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/09/03 (7 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
22 March 2003	New secretary appointed (2 pages)
22 March 2003	Secretary resigned (1 page)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 September 2002	Return made up to 04/09/02; full list of members (6 pages)
17 September 2002	Return made up to 04/09/02; full list of members (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
19 September 2001	Return made up to 04/09/01; full list of members (6 pages)
19 September 2001	Return made up to 04/09/01; full list of members (6 pages)
21 September 2000	Return made up to 04/09/00; full list of members (6 pages)
21 September 2000	Return made up to 04/09/00; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 September 1999	Return made up to 04/09/99; no change of members (4 pages)
6 September 1999	Return made up to 04/09/99; no change of members (4 pages)
22 October 1998	Return made up to 04/09/98; full list of members (5 pages)
22 October 1998	Return made up to 04/09/98; full list of members (5 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 November 1997	Return made up to 04/09/97; no change of members (4 pages)
26 November 1997	Return made up to 04/09/97; no change of members (4 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
29 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
21 October 1996	Return made up to 04/09/96; no change of members (4 pages)
21 October 1996	Return made up to 04/09/96; no change of members (4 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Secretary resigned (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
6 November 1995	Return made up to 04/09/95; full list of members (6 pages)
6 November 1995	Return made up to 04/09/95; full list of members (6 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

GREE UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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