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GREE UK LTD - 42 Weir Road Wimbledon, London, SW19 8UG, United Kingdom
Company Information
- Company registration number
- 02643095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 42 Weir Road Wimbledon
- London
- SW19 8UG 42 Weir Road Wimbledon, London, SW19 8UG UK
Management
- Managing Directors
- O'CONNOR, Imelda
- Company secretaries
- O'CONNOR, Imelda
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-04
- Age Of Company 1991-09-04 33 years
- SIC/NACE
- 46690
Ownership
- Beneficial Owners
- -
- -
- Calibre Services Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FRIGOR-BOX UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-04
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
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GREE UK LTD Company Description
- GREE UK LTD is a ltd registered in United Kingdom with the Company reg no 02643095. Its current trading status is "live". It was registered 1991-09-04. It was previously called FRIGOR-BOX UK LIMITED. It has declared SIC or NACE codes as "46690". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-04.It can be contacted at 42 Weir Road Wimbledon .
Get GREE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gree Uk Ltd - 42 Weir Road Wimbledon, London, SW19 8UG, United Kingdom
- 1991-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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legacy (2023-08-08) - GUARANTEE2
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legacy (2023-08-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-08) - AA
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legacy (2023-08-08) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-01) - AA
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legacy (2022-09-01) - PARENT_ACC
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legacy (2022-09-01) - GUARANTEE2
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legacy (2022-09-01) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-27) - AA
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legacy (2021-09-27) - PARENT_ACC
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legacy (2021-09-27) - GUARANTEE2
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legacy (2021-09-27) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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legacy (2020-09-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-23) - AA
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legacy (2020-09-23) - PARENT_ACC
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legacy (2020-09-23) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-24) - AA
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legacy (2019-10-24) - PARENT_ACC
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legacy (2019-10-24) - AGREEMENT2
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legacy (2019-10-24) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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appoint-person-director-company-with-name-date (2017-07-07) - AP01
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appoint-person-secretary-company-with-name-date (2017-07-07) - AP03
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accounts-with-accounts-type-full (2017-10-06) - AA
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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confirmation-statement-with-no-updates (2017-09-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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confirmation-statement-with-updates (2016-09-07) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-11) - AA
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certificate-change-of-name-company (2015-12-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-dormant (2012-04-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-dormant (2011-05-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-dormant (2010-03-26) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-05-14) - AA
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legacy (2009-09-15) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-10) - 363a
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accounts-with-accounts-type-dormant (2008-06-12) - AA
keyboard_arrow_right 2007
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legacy (2007-09-10) - 363a
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legacy (2007-09-10) - 288c
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accounts-with-accounts-type-dormant (2007-06-12) - AA
keyboard_arrow_right 2006
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auditors-resignation-company (2006-12-19) - AUD
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accounts-with-accounts-type-total-exemption-full (2006-11-01) - AA
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legacy (2006-09-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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legacy (2005-09-05) - 363a
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legacy (2005-01-25) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-14) - AA
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legacy (2004-09-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-20) - AA
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legacy (2003-09-20) - 363s
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legacy (2003-09-17) - 288a
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legacy (2003-03-22) - 288b
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legacy (2003-03-22) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-26) - AA
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legacy (2002-09-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-26) - AA
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legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-21) - 363s
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accounts-with-accounts-type-dormant (2000-09-05) - AA
keyboard_arrow_right 1999
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legacy (1999-09-06) - 363s
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accounts-with-accounts-type-dormant (1999-10-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-16) - AA
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legacy (1998-10-22) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-dormant (1997-10-28) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-29) - AA
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legacy (1996-10-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-22) - 288
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legacy (1995-11-13) - 288
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-dormant (1995-09-20) - AA
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legacy (1995-01-04) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-03) - AA
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legacy (1994-12-10) - 288
keyboard_arrow_right 1993
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legacy (1993-11-17) - 363s
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accounts-with-accounts-type-dormant (1993-07-12) - AA
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resolution (1993-07-12) - RESOLUTIONS
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legacy (1993-02-01) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-08) - 287
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legacy (1992-05-08) - 224
keyboard_arrow_right 1991
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legacy (1991-10-18) - 287
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legacy (1991-10-18) - 288
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incorporation-company (1991-09-04) - NEWINC