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 - HAYES

This company is listed in the following categories:
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)

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

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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

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