G&D GRAVELEY LIMITED - STEVENAGE
| Company Profile | Company Filings |
Overview
G&D GRAVELEY LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active - Proposal to Strike off.
G&D GRAVELEY LIMITED was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230430. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
G&D GRAVELEY LIMITED was incorporated 6 years ago on 28/02/2018 and has the registered number: 11230430. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2023.
G&D GRAVELEY LIMITED - STEVENAGE
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
UNIT 9, THE IO CENTRE WHITTLE WAY
STEVENAGE
SG1 2BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HPNOVATIOR LTD (until 20/01/2022)
HPNOVATIOR LTD (until 20/01/2022)
DTS RECRUITMENT LTD (until 17/07/2020)
VINCI LOGISTIC LTD (until 12/02/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORDAN PHILIP SMITH | Feb 1993 | British | Director | 2020-10-07 | CURRENT |
| MR MATEUSZ BIELAWSKI | Oct 1991 | Polish | Director | 2020-07-16 UNTIL 2020-10-07 | RESIGNED |
| MR WINCENTY SLAWOMIR PACAN | Jan 1968 | Polish | Director | 2018-02-28 UNTIL 2020-07-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jordan Philip Smith | 2020-10-07 | 2/1993 | Stevenage |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
| Mr Mateusz Bielawski | 2020-07-16 - 2020-10-07 | 10/1991 | Stevenage |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
| Mr Wincenty Slawomir Pacan | 2018-02-28 - 2020-07-16 | 1/1968 | Peterborough | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GD_Graveley_Limited_28_Feb_2023_companies_house_set_of_accounts.html | 2024-05-23 | 28-02-2023 | £18 Cash £-358,027 equity |
| Micro-entity Accounts - G&D GRAVELEY LIMITED | 2022-12-01 | 28-02-2022 | £3,977 equity |
| Hpnovatior Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-01 | 28-02-2021 | £-930 equity |
| DTS Recruitment Ltd | 2020-06-11 | 29-02-2020 | £-930 equity |
| DTS Recruitment Ltd | 2019-10-29 | 28-02-2019 | £870 equity |