GREE UK LTD
42 WEIR ROAD WIMBLEDON, LONDON SW19 8UG- Active
- Private Limited Company
- Company No. 02643095
- Last Updated: 01 Mar 2024
Company Profile
GREE UK LTD was incorporated on Wednesday, September 4, 1991 as a Private Limited Company with no registered address. GREE UK LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 33 years 5 months and 19 days.
| Name | GREE UK LTD |
|---|---|
| Company number | 02643095 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 WEIR ROAD WIMBLEDON LONDON SW19 8UG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calibre Services Group Ltd Weir Road, SW19 8UG |
Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Roberto Mallozzi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control
|
| Mr Nicholas Elliot Segal Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GREE UK LTD | 04 Sep 1991 |
| FRIGOR-BOX UK LIMITED | 08 Dec 2015 |