GEFRAN UK LIMITED

GEFRAN UK LIMITED is an active private limited company, incorporated on 19 January 1998. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Sitka Drive, Shrewsbury. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GEFRAN UK LIMITED previously had the company name GEFRAN CRL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	CBSL GROUP LTD
Address Line 1	ROWAN HOUSE NORTH SITKA DRIVE
Address Line 2	SHREWSBURY BUSINESS PARK
Post Town	SHREWSBURY
County	SHROPSHIRE
Postcode	SY2 6LG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	31/01/2025
Last Made Up Date	17/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From 07/10/2004 onwards:

GEFRAN UK LIMITED

Prior to 07/10/2004:

GEFRAN CRL LIMITED

Directors

(The company's officers)

ANDREA FRANCESCHETTI

(~46 year old Italian national)

ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG, UNITED KINGDOM

Current Director
Gives occupation as PRODUCTION MANAGER
Usually resident in ITALY

Appointed on 21/06/2004

MRS GIOVANNA FRANCESCHETTI

(~48 year old Italian national)

C/O CBSL GROUP LTD, ROWAN HOUSE NORTH SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 08/05/2018

MR MARCELLO PERINI

(~55 year old Italian national)

C/O CBSL GROUP LTD, ROWAN HOUSE NORTH SITKA DRIVE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG

Current Director
Gives occupation as DIRECTOR
Usually resident in ITALY

Appointed on 08/05/2018

Shareholders

(Persons of Significant Control)

Mr Ennio Franceschetti

(~81 year old Italian national)

CBSL GROUP LTD, Rowan House North, Sitka Drive, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)