GRD EUROPE LIMITED - HAYES
Company Profile | Company Filings |
Overview
GRD EUROPE LIMITED is a Private Limited Company from HAYES and has the status: Active.
GRD EUROPE LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07549691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GRD EUROPE LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07549691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GRD EUROPE LIMITED - HAYES
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
65 DELAMERE ROAD
HAYES
MIDDLESEX
UB4 0NN
This Company Originates in : United Kingdom
Previous trading names include:
AVNP BUILDING MAINTENANCE SERVICES LTD (until 17/03/2011)
AVNP BUILDING MAINTENANCE SERVICES LTD (until 17/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AMAR SINGH | Jan 1985 | British | Director | 2011-03-03 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2011-03-03 UNTIL 2011-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Amar Singh | 2020-02-21 | 1/1985 | Chessington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Taranjeet Kaur | 2020-02-21 | 1/1985 | Chessington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Grd Uk Holdings Ltd | 2018-04-06 - 2020-02-21 | Hayes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Taranjeet Kaur | 2017-03-04 - 2018-04-06 | 1/1985 | Hayes Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Taranjeet Kaur | 2017-03-04 - 2017-03-04 | 3/2017 | Kingston Upon Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Amar Singh | 2016-04-06 - 2018-04-06 | 1/1985 | Hayes Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GRD EUROPE LIMITED - Filleted accounts | 2024-04-30 | 31-07-2023 | £28,885 Cash £332,620 equity |
GRD EUROPE LIMITED - Filleted accounts | 2023-08-01 | 31-07-2022 | £16,957 Cash £404,360 equity |
GRD EUROPE LIMITED - Filleted accounts | 2022-10-29 | 31-07-2021 | £15,618 Cash £525,690 equity |
GRD EUROPE LIMITED - Filleted accounts | 2021-07-30 | 31-07-2020 | £23,320 Cash £601,061 equity |
GRD EUROPE LIMITED - Filleted accounts | 2019-12-17 | 31-03-2019 | £132,285 equity |
GRD EUROPE LIMITED - Filleted accounts | 2018-12-13 | 31-03-2018 | £129,695 equity |
GRD EUROPE LIMITED - Filleted accounts | 2017-12-30 | 31-03-2017 | £53,811 equity |
GRD Europe Ltd - Abbreviated accounts | 2016-12-15 | 31-03-2016 | £4,544 Cash |
GRD Europe Limited - Abbreviated accounts | 2015-12-19 | 31-03-2015 | £1,782 Cash |
GRD Europe Limited - Abbreviated accounts | 2014-12-23 | 31-03-2014 | £7,539 Cash |