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Home > England & Wales Companies > GREE UK LTD
Company Information for

GREE UK LTD

42 WEIR ROAD WIMBLEDON, LONDON, SW19 8UG,
Company Registration Number
02643095
Private Limited Company
Active

Company Overview

About Gree Uk Ltd
GREE UK LTD was founded on 1991-09-04 and has its registered office in . The organisation's status is listed as "Active". Gree Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GREE UK LTD
 
Legal Registered Office
42 WEIR ROAD WIMBLEDON
LONDON
SW19 8UG
Other companies in SW19
 
Previous Names
FRIGOR-BOX UK LIMITED08/12/2015
Filing Information
Company Number 02643095
Company ID Number 02643095
Date formed 1991-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:42:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREE UK LTD
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Companies with same name GREE UK LTD
The following companies were found which have the same name as GREE UK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREE UK LIMITED 1 MORE LONDON PLACE LONDON SE1 2AF Dissolved Company formed on the 2011-09-05

Company Officers of GREE UK LTD

Current Directors
Officer Role Date Appointed
IMELDA O'CONNOR
 Company Secretary 2017-06-26
ROBERTO MALLOZZI
 Director 2003-09-01
IMELDA O'CONNOR
 Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ELLIOT SEGAL
 Company Secretary 2003-02-07 2017-06-16
NICHOLAS ELLIOT SEGAL
 Director 1991-09-04 2017-06-16
PAULA MADDEN
 Company Secretary 1995-10-30 2003-02-07
NICHOLAS ELLIOT SEGAL
 Company Secretary 1991-09-04 1995-10-30
ROBERTO MALLOZZI
 Director 1991-10-01 1994-12-05
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-09-04 1991-09-04
INSTANT COMPANIES LIMITED
 Nominated Director 1991-09-04 1991-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERTO MALLOZZI KLIMA-THERM LIMITED Director 2005-01-01 CURRENT 1982-07-13 Active
ROBERTO MALLOZZI CALIBRE VENTILATION LIMITED Director 2004-10-01 CURRENT 1995-09-12 Liquidation
ROBERTO MALLOZZI CALIBRE SERVICES GROUP LIMITED Director 2002-07-31 CURRENT 1994-06-02 Active
ROBERTO MALLOZZI ASHWAY ENGINEERING LIMITED Director 2001-02-07 CURRENT 1987-08-26 Active
ROBERTO MALLOZZI CALIBRE SERVICES LIMITED Director 1993-03-07 CURRENT 1991-03-07 Active
IMELDA O'CONNOR CALIBRE SERVICES GROUP LIMITED Director 2017-06-26 CURRENT 1994-06-02 Active
IMELDA O'CONNOR LH PLC Director 2015-07-29 CURRENT 1993-03-22 Active
IMELDA O'CONNOR KLIMA-THERM LIMITED Director 2015-07-29 CURRENT 1982-07-13 Active
IMELDA O'CONNOR LAMBDA SOLUTIONS LTD Director 2014-12-29 CURRENT 2014-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-04CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-08Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-08-08Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-08-08Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-08-08Audit exemption subsidiary accounts made up to 2022-12-31
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-01Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-01Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-01Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-01Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-09-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026430950002
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-07-17PSC07CESSATION OF NICHOLAS ELLIOT SEGAL AS A PSC
2017-07-17PSC07CESSATION OF ROBERTO MALLOZZI AS A PSC
2017-07-17PSC02Notification of Calibre Services Group Ltd as a person with significant control on 2017-01-01
2017-07-07AP03Appointment of Miss Imelda O'connor as company secretary on 2017-06-26
2017-07-07AP01DIRECTOR APPOINTED MISS IMELDA O'CONNOR
2017-06-16TM02Termination of appointment of Nicholas Elliot Segal on 2017-06-16
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ELLIOT SEGAL
2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026430950001
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-08RES15CHANGE OF NAME 07/12/2015
2015-12-08CERTNMCompany name changed frigor-box uk LIMITED\certificate issued on 08/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0104/09/15 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0104/09/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10AR0104/09/13 FULL LIST
2012-09-10AR0104/09/12 FULL LIST
2012-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-12AR0104/09/11 FULL LIST
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-06AR0104/09/10 FULL LIST
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-15363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-10363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-10363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-19AUDAUDITOR'S RESIGNATION
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-06363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-05363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: C/O CRAIG GOODMAN 90 HIGH STREET HARROW ON THE HILL MIDDX HA1 3LP
2004-09-14363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-09-20363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/03
2003-09-17288aNEW DIRECTOR APPOINTED
2003-03-22288bSECRETARY RESIGNED
2003-03-22288aNEW SECRETARY APPOINTED
2002-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-17363sRETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-19363sRETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
2000-09-21363sRETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-09-06363sRETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
1998-10-22363sRETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
1998-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-26363sRETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
1997-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-10-21363sRETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
1995-12-22288SECRETARY RESIGNED
1995-11-13288NEW SECRETARY APPOINTED
1995-11-06363sRETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
1995-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-04363sRETURN MADE UP TO 04/09/94; CHANGE OF MEMBERS
1994-12-10288DIRECTOR RESIGNED
1994-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-17363sRETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
1993-07-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/92
1993-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-02-01363sRETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS
1992-05-08287REGISTERED OFFICE CHANGED ON 08/05/92 FROM: 71 CLARENCE WAY LONDON NW1 8AG
1992-05-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-10-18287REGISTERED OFFICE CHANGED ON 18/10/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-10-18288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to GREE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GREE UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREE UK LTD

Intangible Assets
Patents
We have not found any records of GREE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GREE UK LTD
Trademarks
We have not found any records of GREE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as GREE UK LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GREE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 8UG