Menna Overview
Here’s a quick overview of GB REFRIGERATION LIMITED 👀 — a London based business that started in 2009.
GB REFRIGERATION LIMITED
- Company statusactive
- Company No06883842
- Age17 years 7 months Incorporated 21 April 2009
- Officers4
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
GB REFRIGERATION LIMITED is an active company incorporated on 21 April 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33140 Repair of electrical equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
5 Months Ago on 02 Jun 2026
Resolution
10 Months Ago on 02 Jan 2026
Memorandum Articles
10 Months Ago on 02 Jan 2026
Statement Of Companys Objects
11 Months Ago on 29 Dec 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 20 Nov 2025 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 20 Nov 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 20 Nov 2025 |
| XAVIER, Eustace Egbert | director | Oct 1982 | 20 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Forest Group Holdings Limited | 06 Apr 2016 |
Related Companies
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise, XAVIER, Eustace Egbert, FRASER, Andrew, FRASER, Neil, VERNON, Janine are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, WOODS, Katherine Louise are mutual persons.
WOODS, Katherine Louise are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
XAVIER, Eustace Egbert are mutual persons.
FRASER, Andrew are mutual persons.
FRASER, Andrew, FRASER, Neil, VERNON, Janine are mutual persons.
FRASER, Andrew are mutual persons.
FRASER, Andrew, FRASER, Neil are mutual persons.
FRASER, Andrew, FRASER, Neil, VERNON, Janine are mutual persons.
PEABODY CAPITAL PLC
XAVIER, Eustace Egbert are mutual persons.
PEABODY CAPITAL NO 2 PLC
XAVIER, Eustace Egbert are mutual persons.
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Here’s a quick overview of GB REFRIGERATION LIMITED 👀 — a London based business that started in 2009.